| Name: | SUPERIOR LIGHT NIGHT DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2010 (14 years ago) |
| Entity Number: | 3974965 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 69-30 62ND STREET, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-418-0235
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALEED A. MOZEB | DOS Process Agent | 69-30 62ND STREET, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1391608-DCA | Inactive | Business | 2011-05-11 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100720000842 | 2010-07-20 | CERTIFICATE OF INCORPORATION | 2010-07-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-19 | No data | 6847 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-19 | No data | 6847 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 6847 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-29 | No data | 6847 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-08 | No data | 6847 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-07 | No data | 6847 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-17 | No data | 6847 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-15 | No data | 6847 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-23 | No data | 6847 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2353820 | SCALE-01 | INVOICED | 2016-05-26 | 20 | SCALE TO 33 LBS |
| 2352340 | CL VIO | INVOICED | 2016-05-24 | 175 | CL - Consumer Law Violation |
| 2342171 | TO VIO | INVOICED | 2016-05-09 | 1000 | 'TO - Tobacco Other |
| 1879446 | RENEWAL | INVOICED | 2014-11-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1686626 | SCALE-01 | INVOICED | 2014-05-21 | 20 | SCALE TO 33 LBS |
| 1128664 | RENEWAL | INVOICED | 2012-11-05 | 110 | CRD Renewal Fee |
| 1069342 | LICENSE | INVOICED | 2011-05-11 | 110 | Cigarette Retail Dealer License Fee |
| 1069343 | CNV_TFEE | INVOICED | 2011-05-11 | 2.200000047683716 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-13 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-04-29 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
