| Name: | S & Y GRACE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1994 (30 years ago) (Companies founded in August 1994) |
| Entity Number: | 1848518 |
| ZIP code: | 10475 (Companies in Bronx, 10475) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4018 B BOSTON RD, BRONX, NY, United States, 10475 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEA YOUNG CHUNG | Chief Executive Officer | 4018 B BOSTON RD, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| SEA YOUNG CHUNG | DOS Process Agent | 4018 B BOSTON RD, BRONX, NY, United States, 10475 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2024-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-19 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-18 | 2014-08-11 | Address | 4018 B BOSTON RD, BRONX, NY, 10475, USA (Type of address: Principal Executive Office) |
| 1994-08-30 | 2021-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-08-30 | 2014-04-18 | Address | 36-09 MAIN STREET, SUITE 9B, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211117002774 | 2021-11-17 | BIENNIAL STATEMENT | 2021-11-17 |
| 181119006033 | 2018-11-19 | BIENNIAL STATEMENT | 2018-08-01 |
| 180329006031 | 2018-03-29 | BIENNIAL STATEMENT | 2016-08-01 |
| 140811007127 | 2014-08-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 140418002169 | 2014-04-18 | BIENNIAL STATEMENT | 2012-08-01 |
| 940920000398 | 1994-09-20 | CERTIFICATE OF AMENDMENT | 1994-09-20 |
| 940830000360 | 1994-08-30 | CERTIFICATE OF INCORPORATION | 1994-08-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-09-09 | No data | 4018 BOSTON RD, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-24 | No data | 4018 BOSTON RD, Bronx, BRONX, NY, 10475 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-22 | No data | 4018 BOSTON RD, Bronx, BRONX, NY, 10475 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-30 | No data | 4018 BOSTON RD, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-17 | No data | 4018 BOSTON RD, Bronx, BRONX, NY, 10475 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-05 | No data | 4018 BOSTON RD, Bronx, BRONX, NY, 10475 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3370417 | OL VIO | CREDITED | 2021-09-15 | 250 | OL - Other Violation |
| 3369187 | SCALE-01 | INVOICED | 2021-09-10 | 280 | SCALE TO 33 LBS |
| 3041912 | SCALE-01 | INVOICED | 2019-06-03 | 120 | SCALE TO 33 LBS |
| 2641620 | SCALE-05 | CREDITED | 2017-07-13 | 960 | SCALE TO 50,706 LBS |
| 2641655 | SCALE-01 | INVOICED | 2017-07-13 | 120 | SCALE TO 33 LBS |
| 2640259 | OL VIO | INVOICED | 2017-07-11 | 125 | OL - Other Violation |
| 2179492 | SCALE-01 | INVOICED | 2015-09-29 | 120 | SCALE TO 33 LBS |
| 2179087 | WM VIO | INVOICED | 2015-09-29 | 150 | WM - W&M Violation |
| 1681333 | SCALE-01 | INVOICED | 2014-05-14 | 120 | SCALE TO 33 LBS |
| 1681283 | OL VIO | INVOICED | 2014-05-14 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-09 | Pleaded | 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 | 20 | No data | No data |
| 2017-06-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-09-17 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2014-05-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-05-05 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2014-05-05 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
