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SUPER EXPRESS DELI & GROCERY CORP. I

SUPER EXPRESS DELI & GROCERY CORP. I

Company Details

Name:	SUPER EXPRESS DELI & GROCERY CORP. I
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 2010 (15 years ago)
Entity Number:	3926671
ZIP code:	11216
County:	Kings
Place of Formation:	New York
Address:	1205 BEDFORD AVENUE, BROOKLYN, NY, United States, 11216
Principal Address:	1205 BEDFORD AVE, BROOKLYN, NY, United States, 11216

Contact Details

Phone +1 718-399-2828

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1205 BEDFORD AVENUE, BROOKLYN, NY, United States, 11216

Chief Executive Officer

Name	Role	Address
JAMAL ALZOKARI	Chief Executive Officer	1205 BEDFORD AVE, BROOKLYN, NY, United States, 11216

Licenses

Number	Status	Type	Date	End date
1359661-DCA	Active	Business	2010-06-21	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140509002248	2014-05-09	BIENNIAL STATEMENT	2014-03-01
100319000664	2010-03-19	CERTIFICATE OF INCORPORATION	2010-03-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-21	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-24	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-02	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-13	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-21	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-20	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-13	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-09	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-23	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-22	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-08	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-10	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-19	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-14	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-05	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-16	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-14	No data	1205 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	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
3549891	SCALE-01	INVOICED	2022-11-04	20	SCALE TO 33 LBS
3381865	RENEWAL	INVOICED	2021-10-19	200	Tobacco Retail Dealer Renewal Fee
3108137	RENEWAL	INVOICED	2019-10-29	200	Tobacco Retail Dealer Renewal Fee
2744498	SCALE-01	INVOICED	2018-02-15	20	SCALE TO 33 LBS
2706494	RENEWAL	INVOICED	2017-12-06	110	Cigarette Retail Dealer Renewal Fee
2559913	CL VIO	INVOICED	2017-02-23	350	CL - Consumer Law Violation
2553922	SCALE-01	INVOICED	2017-02-16	20	SCALE TO 33 LBS
2210658	RENEWAL	INVOICED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
2200812	SCALE-01	INVOICED	2015-10-22	20	SCALE TO 33 LBS
1529838	RENEWAL	INVOICED	2013-12-09	110	Cigarette Retail Dealer Renewal Fee
349756	CNV_SI	INVOICED	2013-09-26	20	SI - Certificate of Inspection fee (scales)
1051457	RENEWAL	INVOICED	2011-10-27	110	CRD Renewal Fee
1015081	LICENSE	INVOICED	2010-06-21	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2025-02-18	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2024-06-03	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2024-06-03	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2017-02-08	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6255538409

2021-02-10

0202

PPS

1205 Bedford Ave, Brooklyn, NY, 11216-1815

Loan Status Date	2022-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22165
Loan Approval Amount (current)	22165
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11216-1815
Project Congressional District	NY-08
Number of Employees	2
NAICS code	721199
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	22460.74
Forgiveness Paid Date	2022-06-14

3650947806

2020-05-26

0202

PPP

1205 Bedford Avenue, BROOKLYN, NY, 11216-1815

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10832
Loan Approval Amount (current)	10832
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	N
Business Age Description	Unanswered
Project Address	BROOKLYN, KINGS, NY, 11216-1815
Project Congressional District	NY-08
Number of Employees	2
NAICS code	721199
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	10963.17
Forgiveness Paid Date	2021-08-16

Date of last update: 27 Mar 2025

Sources: New York Secretary of State