SUPERIOR CRESCENT DELI, INC.
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| Name: | SUPERIOR CRESCENT DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2007 (18 years ago) |
| Entity Number: | 3553051 |
| ZIP code: | 11106 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 34-55 CRESCENT STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Principal Address: | 3455 CRESCENT ST, LONG ISLAND CITY, NY, United States, 11106 |
Contact Details
Phone +1 718-433-0656
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUPERIOR CRESCENT DELI, INC. | DOS Process Agent | 34-55 CRESCENT STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| MOHAMED ALMULAIKI | Chief Executive Officer | 3455 CRESCENT ST, LONG ISLAND CITY, NY, United States, 11106 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 638666 | No data | Retail grocery store | No data | No data | 34-55 CRESCENT ST, LONG ISLAND CITY, NY, 11106 |
| 2075553-1-DCA | Active | Business | 2018-07-13 | 2023-11-30 | No data |
| 1271296-DCA | Active | Business | 2007-10-24 | 2024-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-04 | 2024-08-04 | Address | 3455 CRESCENT ST, LONG ISLAND CITY, NY, 11106, 3917, USA (Type of address: Chief Executive Officer) |
| 2024-08-04 | 2024-08-04 | Address | 3455 CRESCENT ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2021-07-10 | 2024-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-08-10 | 2024-08-04 | Address | 3455 CRESCENT ST, LONG ISLAND CITY, NY, 11106, 3917, USA (Type of address: Chief Executive Officer) |
| 2007-08-07 | 2021-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240804000010 | 2024-08-04 | BIENNIAL STATEMENT | 2024-08-04 |
| 130916002015 | 2013-09-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 120305002663 | 2012-03-05 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810002302 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070807000642 | 2007-08-07 | CERTIFICATE OF INCORPORATION | 2007-08-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3601403 | TP VIO | INVOICED | 2023-02-22 | 1000 | TP - Tobacco Fine Violation |
| 3568268 | TP VIO | CREDITED | 2022-12-15 | 750 | TP - Tobacco Fine Violation |
| 3565849 | SCALE-01 | INVOICED | 2022-12-13 | 20 | SCALE TO 33 LBS |
| 3550083 | RENEWAL | INVOICED | 2022-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3430980 | OL VIO | INVOICED | 2022-03-25 | 2500 | OL - Other Violation |
| 3378863 | RENEWAL | INVOICED | 2021-10-06 | 200 | Electronic Cigarette Dealer Renewal |
| 3268451 | RENEWAL | INVOICED | 2020-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3107948 | CL VIO | INVOICED | 2019-10-29 | 175 | CL - Consumer Law Violation |
| 3107949 | WM VIO | INVOICED | 2019-10-29 | 100 | WM - W&M Violation |
| 3107241 | SCALE-01 | INVOICED | 2019-10-28 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-11 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2024-09-13 | Charges Withdrawn | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2024-09-13 | Charges Withdrawn | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-09-13 | Charges Withdrawn | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-09-13 | Charges Withdrawn | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-11-22 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-11-22 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2023-11-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-11-22 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2023-11-22 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State