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SUPERIOR GOURMET MARKETPLACE, INC.

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-24 SUPERIOR GOURMET MARKET 555 10TH AVE, NEW YORK, New York, NY, 10018 A Food Inspection Department of Agriculture and Markets No data
2023-02-07 No data 555 10TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-15 No data 555 10TH AVE, Manhattan, NEW YORK, NY, 10018 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-20 SUPERIOR GOURMET MARKET 555 10TH AVE, NEW YORK, New York, NY, 10018 A Food Inspection Department of Agriculture and Markets No data
2022-03-30 No data 555 10TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-08 No data 555 10TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-28 No data 555 10TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-15 No data 555 10TH AVE, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-24 No data 555 10TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-28 No data 555 10TH AVE, Manhattan, NEW YORK, NY, 10018 No Evidence of Activity 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
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
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 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
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
2019-03-15 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3111038507 2021-02-23 0202 PPS 555 10th Ave, New York, NY, 10018-1173
Loan Status Date 2022-12-20
Loan Status Paid in Full
Loan Maturity in Months 58
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13444
Loan Approval Amount (current) 13444
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-1173
Project Congressional District NY-12
Number of Employees 3
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13667.32
Forgiveness Paid Date 2022-10-24
4630767307 2020-04-29 0202 PPP 555 10TH AV, NEW YORK, NY, 10018
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9300
Loan Approval Amount (current) 9300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9416.25
Forgiveness Paid Date 2021-08-12

Date of last update: 24 Mar 2025

Sources: New York Secretary of State