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SUPERIOR GOURMET MARKETPLACE, INC.

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Company Details

Name: SUPERIOR GOURMET MARKETPLACE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2017 (8 years ago)
Entity Number: 5158199
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 555 TENTH AVENUE, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 646-709-6297

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 555 TENTH AVENUE, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date Address
729754 No data Retail grocery store No data No data 555 10TH AVE, NEW YORK, NY, 10018
2074122-1-DCA Active Business 2018-06-21 2023-11-30 No data
2057301-2-DCA Active Business 2017-08-21 2024-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
170621010201 2017-06-21 CERTIFICATE OF INCORPORATION 2017-06-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3631045 TP VIO INVOICED 2023-04-19 750 TP - Tobacco Fine Violation
3631086 SS VIO INVOICED 2023-04-19 250 SS - State Surcharge (Tobacco)
3631044 TS VIO INVOICED 2023-04-19 1875 TS - State Fines (Tobacco)
3599035 TP VIO VOIDED 2023-02-16 1000 TP - Tobacco Fine Violation
3555244 TS VIO VOIDED 2022-11-17 1875 TS - State Fines (Tobacco)
3555245 TP VIO VOIDED 2022-11-17 750 TP - Tobacco Fine Violation
3555243 SS VIO VOIDED 2022-11-17 250 SS - State Surcharge (Tobacco)
3541764 RENEWAL INVOICED 2022-10-25 200 Tobacco Retail Dealer Renewal Fee
3423967 OL VIO INVOICED 2022-03-07 500 OL - Other Violation
3423966 TS VIO INVOICED 2022-03-07 50 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-04 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-04 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-02-02 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2024-02-02 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2024-02-02 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2022-11-15 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-11-15 No data SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2021-07-08 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data 1
2021-07-08 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2019-03-15 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-23
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:
13444.00
Total Face Value Of Loan:
13444.00
Date:
2020-06-11
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:
500000.00
Date:
2020-04-30
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:
9300.00
Total Face Value Of Loan:
9300.00

Paycheck Protection Program

Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13444
Current Approval Amount:
13444
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13667.32
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9300
Current Approval Amount:
9300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9416.25

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State