98-02 SUPERIOR DELI CORP.
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| Name: | 98-02 SUPERIOR DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2007 (17 years ago) |
| Entity Number: | 3609236 |
| ZIP code: | 11369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 98-02 ASTORIA BLVD STORE #1, EAST ELMHURST, NY, United States, 11369 |
| Principal Address: | 98-02 ASTORIA BLVD, #1, EAST ELMHURST, NY, United States, 11369 |
Contact Details
Phone +1 718-424-5311
Phone +1 718-424-0477
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED ALGABYALI | Chief Executive Officer | 98-02 ASTORIA BLVD, #1, EAST ELMHURST, NY, United States, 11369 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 98-02 ASTORIA BLVD STORE #1, EAST ELMHURST, NY, United States, 11369 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 638813 | No data | Retail grocery store | No data | No data | No data | 98-02 ASTORIA BLVD, STORE#1, E ELMHURST, NY, 11369 | No data |
| 0081-23-115982 | No data | Alcohol sale | 2023-01-23 | 2023-01-23 | 2026-01-31 | 98 02 ASTORIA BLVD STORE #1, EAST ELMHURST, New York, 11369 | Grocery Store |
| 2077082-1-DCA | Active | Business | 2018-08-15 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2025-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-24 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-26 | 2022-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140108002107 | 2014-01-08 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219002180 | 2011-12-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216003063 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 071226000356 | 2007-12-26 | CERTIFICATE OF INCORPORATION | 2007-12-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659386 | PL VIO | INVOICED | 2023-06-22 | 500 | PL - Padlock Violation |
| 3644418 | TP VIO | INVOICED | 2023-05-11 | 7000 | TP - Tobacco Fine Violation |
| 3560259 | SS VIO | INVOICED | 2022-11-30 | 250 | SS - State Surcharge (Tobacco) |
| 3560258 | TS VIO | INVOICED | 2022-11-30 | 700 | TS - State Fines (Tobacco) |
| 3560252 | SS VIO | INVOICED | 2022-11-30 | 250 | SS - State Surcharge (Tobacco) |
| 3560251 | TS VIO | INVOICED | 2022-11-30 | 1500 | TS - State Fines (Tobacco) |
| 3527707 | OL VIO | CREDITED | 2022-09-29 | 100 | OL - Other Violation |
| 3527403 | SCALE-01 | INVOICED | 2022-09-28 | 20 | SCALE TO 33 LBS |
| 3464859 | OL VIO | INVOICED | 2022-07-22 | 7000 | OL - Other Violation |
| 3464855 | TO VIO | INVOICED | 2022-07-22 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-21 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
| 2025-03-21 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 11 | No data | No data | No data |
| 2025-03-21 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 11 | No data | No data | No data |
| 2025-03-21 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-21 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2025-01-16 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2025-01-16 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2025-01-16 | 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 |
| 2023-12-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-12-09 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State