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98-02 SUPERIOR DELI CORP.

98-02 SUPERIOR DELI CORP.

Company Details

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

Chief Executive Officer

Name	Role	Address
MOHAMED ALGABYALI	Chief Executive Officer	98-02 ASTORIA BLVD, #1, EAST ELMHURST, NY, United States, 11369

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	98-02 ASTORIA BLVD STORE #1, EAST ELMHURST, NY, United States, 11369

Licenses

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
2010258-1-DCA	Inactive	Business	2014-07-02	No data	2023-12-31	No data	No data
1278105-DCA	Inactive	Business	2010-03-17	No data	2015-12-31	No data	No data

History

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

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-21	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-17	98-02 SUPERIOR DELI	98-02 ASTORIA BLVD, STORE#1, E ELMHURST, Queens, NY, 11369	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-22	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-27	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-15	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-16	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-28	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-13	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-10	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-05	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-05	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-30	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-24	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-04	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-21	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-16	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-07	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-01	No data	9802 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

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
3464854	TP VIO	INVOICED	2022-07-22	2000	TP - Tobacco Fine Violation
3441858	SS VIO	CREDITED	2022-04-27	250	SS - State Surcharge (Tobacco)
3441856	TS VIO	CREDITED	2022-04-27	350	TS - State Fines (Tobacco)
3441857	OL VIO	CREDITED	2022-04-27	3500	OL - Other Violation
3441859	TS VIO	CREDITED	2022-04-27	1125	TS - State Fines (Tobacco)
3441860	TP VIO	CREDITED	2022-04-27	2750	TP - Tobacco Fine Violation
3441861	TO VIO	CREDITED	2022-04-27	500	'TO - Tobacco Other
3441862	SS VIO	CREDITED	2022-04-27	250	SS - State Surcharge (Tobacco)
3419097	TS VIO	VOIDED	2022-02-18	350	TS - State Fines (Tobacco)
3419096	SS VIO	VOIDED	2022-02-18	250	SS - State Surcharge (Tobacco)
3419098	OL VIO	VOIDED	2022-02-18	3500	OL - Other Violation
3419088	TO VIO	VOIDED	2022-02-18	500	'TO - Tobacco Other
3419086	TS VIO	VOIDED	2022-02-18	1125	TS - State Fines (Tobacco)
3419085	SS VIO	VOIDED	2022-02-18	250	SS - State Surcharge (Tobacco)
3419087	TP VIO	VOIDED	2022-02-18	2750	TP - Tobacco Fine Violation
3404498	RENEWAL	INVOICED	2022-01-04	200	Tobacco Retail Dealer Renewal Fee
3372947	RENEWAL	INVOICED	2021-09-25	200	Electronic Cigarette Dealer Renewal
3339586	TO VIO	INVOICED	2021-06-18	1000	'TO - Tobacco Other
3339505	TP VIO	INVOICED	2021-06-18	1000	TP - Tobacco Fine Violation
3152718	OL VIO	INVOICED	2020-01-31	225	OL - Other Violation
3150331	SCALE-01	INVOICED	2020-01-29	20	SCALE TO 33 LBS
3108374	RENEWAL	INVOICED	2019-10-30	200	Tobacco Retail Dealer Renewal Fee
3089403	RENEWAL	INVOICED	2019-09-25	200	Electronic Cigarette Dealer Renewal
2910504	SCALE-01	INVOICED	2018-10-16	20	SCALE TO 33 LBS
2775529	LICENSE	INVOICED	2018-04-12	200	Electronic Cigarette Dealer License Fee
2710251	RENEWAL	INVOICED	2017-12-14	110	Cigarette Retail Dealer Renewal Fee
2626177	TO VIO	INVOICED	2017-06-16	2000	'TO - Tobacco Other
2610609	TO VIO	CREDITED	2017-05-11	2000	'TO - Tobacco Other
2601989	SCALE-01	INVOICED	2017-05-03	20	SCALE TO 33 LBS
2245174	RENEWAL	INVOICED	2015-12-31	110	Cigarette Retail Dealer Renewal Fee
2223890	CL VIO	INVOICED	2015-11-27	175	CL - Consumer Law Violation
1716414	LICENSE	INVOICED	2014-06-26	110	Cigarette Retail Dealer License Fee
1534034	RENEWAL	INVOICED	2013-12-12	110	Cigarette Retail Dealer Renewal Fee
1150406	LICENSE	INVOICED	2012-06-12	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1150405	CNV_TFEE	INVOICED	2012-06-12	3.980000019073486	WT and WH - Transaction Fee
987782	RENEWAL	INVOICED	2011-11-21	110	CRD Renewal Fee
1476248	CL VIO	INVOICED	2011-09-06	125	CL - Consumer Law Violation
321342	CNV_SI	INVOICED	2011-06-28	20	SI - Certificate of Inspection fee (scales)
318797	CNV_SI	INVOICED	2010-04-14	20	SI - Certificate of Inspection fee (scales)
987783	RENEWAL	INVOICED	2010-03-19	110	Cigarette Retail Dealer Renewal Fee
133727	PL VIO	INVOICED	2010-03-16	75	PL - Padlock Violation
987781	LICENSE	INVOICED	2008-02-26	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-21	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2023-02-22	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-02-22	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	1	No data
2023-02-22	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-09-27	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-02-15	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-02-15	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-15	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	1	No data
2022-02-15	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	7	No data	7	No data
2022-02-15	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-15	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	7	No data	7	No data
2021-06-16	Pleaded	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	1	No data	No data
2021-06-16	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2020-01-28	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2020-01-28	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2017-04-30	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	4	No data	No data
2015-11-16	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1682678701

2021-03-27

0202

PPP

98-02 ASTORIA BLVD STORE #1, EAST ELMHURST, NY, 11369

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8333
Loan Approval Amount (current)	8333
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	EAST ELMHURST, QUEENS, NY, 11369
Project Congressional District	NY-14
Number of Employees	3
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 28 Mar 2025

Sources: New York Secretary of State