AQUA BEST, INC.

Company Details

Name:	AQUA BEST, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 1992 (33 years ago)
Entity Number:	1620077
County:	New York
Place of Formation:	New York
Address:	276 GRAND STREET, C/O AQUA BEST, INC, NEW YORK, NY, United States, 10002
Address ZIP Code:	10002
Principal Address:	276 GRAND ST, NEW YORK, NY, United States, 10002
Principal Address ZIP Code:	10002

Contact Details

Phone +1 212-791-3581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AQUA BEST INC 401(K) PROFIT SHARING PLAN TRUST

2019

133651637

2022-03-07

AQUA BEST, INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	541990
Sponsor’s telephone number	2122851422
Plan sponsor’s address	276 GRAND STREET, NEW YORK, NY, 100027752

AQUA BEST INC 401 K PROFIT SHARING PLAN TRUST

2018

133651637

2019-07-24

AQUA BEST, INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	541990
Sponsor’s telephone number	2122851422
Plan sponsor’s address	276 GRAND STREET, NEW YORK, NY, 100027752

Signature of

Role	Plan administrator
Date	2019-07-24
Name of individual signing	LINA WONG

Chief Executive Officer

Name	Role	Address
ZEE YING CHAN WONG	Chief Executive Officer	276 GRAND ST, NEW YORK, NY, United States, 10002

DOS Process Agent

Name	Role	Address
AQUA BEST, INC.	DOS Process Agent	276 GRAND STREET, C/O AQUA BEST, INC, NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	End date
0896437-DCA	Inactive	Business	1996-06-11	2006-03-31

History

Start date	End date	Type	Value
2023-11-29	2024-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-26	2023-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-19	2023-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-28	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-03-01	2018-05-03	Address	276 GRAND ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2002-03-19	2007-03-01	Address	125 E BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
1994-05-12	2002-03-19	Address	125 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
1993-08-23	2007-03-01	Address	125 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
1993-08-23	2007-03-01	Address	125 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1993-08-23	1994-05-12	Address	20 MONROE STREET 11I, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
1992-03-11	2022-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-03-11	1993-08-23	Address	125 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200306061111	2020-03-06	BIENNIAL STATEMENT	2020-03-01
180503007553	2018-05-03	BIENNIAL STATEMENT	2018-03-01
160302006859	2016-03-02	BIENNIAL STATEMENT	2016-03-01
140307007383	2014-03-07	BIENNIAL STATEMENT	2014-03-01
120501002698	2012-05-01	BIENNIAL STATEMENT	2012-03-01
100406003050	2010-04-06	BIENNIAL STATEMENT	2010-03-01
080311002301	2008-03-11	BIENNIAL STATEMENT	2008-03-01
070301002852	2007-03-01	BIENNIAL STATEMENT	2006-03-01
040316002312	2004-03-16	BIENNIAL STATEMENT	2004-03-01
020319002825	2002-03-19	BIENNIAL STATEMENT	2002-03-01
000321002374	2000-03-21	BIENNIAL STATEMENT	2000-03-01
980317002559	1998-03-17	BIENNIAL STATEMENT	1998-03-01
940512002356	1994-05-12	BIENNIAL STATEMENT	1994-03-01
930823002351	1993-08-23	BIENNIAL STATEMENT	1993-03-01
920311000468	1992-03-11	CERTIFICATE OF INCORPORATION	1992-03-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-12	AQUA BEST	276 GRAND ST, NEW YORK, New York, NY, 10002	C	Food Inspection	Department of Agriculture and Markets	09C - Restroom lacks a self-closing door.
2022-10-03	AQUA BEST	17 SPENCER ST, BROOKLYN, Kings, NY, 11205	C	Food Inspection	Department of Agriculture and Markets	10C - Ceiling in the toilet room exhibits water stains. - Walls and ceiling in the toilet room are soiled with cobwebs.
2022-09-30	AQUA BEST	276 GRAND ST, NEW YORK, New York, NY, 10002	C	Food Inspection	Department of Agriculture and Markets	10A - Exterior front doors and are not properly screened.
2022-06-21	AQUA BEST	276 GRAND ST, NEW YORK, New York, NY, 10002	A	Food Inspection	Department of Agriculture and Markets	No data
2019-07-12	No data	276 GRAND ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-29	No data	276 GRAND ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-29	No data	276 GRAND ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-13	No data	276 GRAND ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-25	No data	276 GRAND ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-16	No data	276 GRAND ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-14	No data	276 GRAND ST, Manhattan, NEW YORK, NY, 10002	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
3063037	SCALE-01	INVOICED	2019-07-17	60	SCALE TO 33 LBS
2672215	SCALE-01	INVOICED	2017-10-02	60	SCALE TO 33 LBS
2416562	SCALE-01	INVOICED	2016-09-07	60	SCALE TO 33 LBS
2219687	SCALE-01	INVOICED	2015-11-19	60	SCALE TO 33 LBS
1721205	SCALE02	INVOICED	2014-07-03	80	SCALE TO 661 LBS
1657856	SCALE-01	INVOICED	2014-04-21	20	SCALE TO 33 LBS
1505883	SCALE-01	INVOICED	2013-11-12	20	SCALE TO 33 LBS
1505274	CL VIO	INVOICED	2013-11-10	175	CL - Consumer Law Violation
318312	CNV_SI	INVOICED	2010-09-13	40	SI - Certificate of Inspection fee (scales)
299449	CNV_SI	INVOICED	2008-02-04	40	SI - Certificate of Inspection fee (scales)
291127	CNV_SI	INVOICED	2007-01-10	40	SI - Certificate of Inspection fee (scales)
1341856	RENEWAL	INVOICED	2004-02-24	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1341857	RENEWAL	INVOICED	2002-01-31	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1341858	RENEWAL	INVOICED	2000-02-15	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
233868	LL VIO	INVOICED	1998-08-12	75	LL - License Violation
1341859	RENEWAL	INVOICED	1998-01-29	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1341860	RENEWAL	INVOICED	1996-06-11	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1341861	RENEWAL	INVOICED	1995-07-06	210	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Date of last update: 14 Nov 2024

Sources: New York Secretary of State