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  5. SUPERIOR CAFE CORP.

SUPERIOR CAFE CORP.

Company Details

Name: SUPERIOR CAFE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2015 (10 years ago)
Entity Number: 4706623
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1490 MADISON AVENUE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1490 MADISON AVENUE, NEW YORK, NY, United States, 10029

History

Start date End date Type Value
2015-02-06 2021-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150206010210 2015-02-06 CERTIFICATE OF INCORPORATION 2015-02-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3154182 WM VIO INVOICED 2020-02-03 75 WM - W&M Violation
3154181 OL VIO INVOICED 2020-02-03 375 OL - Other Violation
3132208 OL VIO CREDITED 2019-12-27 375 OL - Other Violation
3132209 WM VIO CREDITED 2019-12-27 75 WM - W&M Violation
3132207 CL VIO CREDITED 2019-12-27 175 CL - Consumer Law Violation
2966785 SCALE-01 INVOICED 2019-01-23 80 SCALE TO 33 LBS
2965757 OL VIO INVOICED 2019-01-22 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-19 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2019-12-19 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2019-12-19 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2019-12-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-01-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42833.00
Total Face Value Of Loan:
42833.00
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42832.00
Total Face Value Of Loan:
42832.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42832
Current Approval Amount:
42832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43320.17
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42833
Current Approval Amount:
42833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43128.72

Court Cases

Court Case Summary

Filing Date:
2021-04-23
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SUPERIOR CAFE CORP.
Party Role:
Defendant
Party Name:
KIM
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2018-01-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LUCERO CRUZ
Party Role:
Plaintiff
Party Name:
SUPERIOR CAFE CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-07-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VILLANUEVA
Party Role:
Plaintiff
Party Name:
SUPERIOR CAFE CORP.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1490 MADISON AVENUE, NEW YORK, NY, United States, 10029

MAGIC DELI HOUSE CORP. 1490 DELI LTD. 1490 MADISON AVE. FOOD CORP. LUCIA GROCERY CORP. ROCIO DELI LTD. FERNY DELI HOUSE CORP. ROGER DELI HOUSE, CORP.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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