Name: | HAPPY FRUITS & VEGETABLES OF NY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Sep 1998 (26 years ago) |
Entity Number: | 2301025 |
ZIP code: | 11355 |
County: | Queens |
Place of Formation: | New York |
Principal Address: | 44-39 KISENA BLVD., FLUSHING, NY, United States, 11355 |
Address: | 44-39 KISSENA BLVD., FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-539-1234
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 44-39 KISSENA BLVD., FLUSHING, NY, United States, 11355 |
Name | Role | Address |
---|---|---|
JULIANA LOK | Chief Executive Officer | 44-39 KISSENA BLVD., FLUSHING, NY, United States, 11355 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
0071-22-105150 | No data | Alcohol sale | 2022-02-09 | 2022-02-09 | 2025-03-31 | 44 39 KISSENA BLVD., FLUSHING, New York, 11355 | Grocery Store |
1053450-DCA | Inactive | Business | 2009-03-19 | No data | 2022-12-31 | No data | No data |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
041108002255 | 2004-11-08 | BIENNIAL STATEMENT | 2004-09-01 |
021004002624 | 2002-10-04 | BIENNIAL STATEMENT | 2002-09-01 |
000912002704 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
980925000297 | 1998-09-25 | CERTIFICATE OF INCORPORATION | 1998-09-25 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-09-26 | No data | 4439 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-09-07 | No data | 4439 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-05-18 | No data | 4439 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-02-07 | No data | 4439 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-08-21 | No data | 4439 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-03-30 | No data | 4439 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-05-22 | No data | 4439 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-02-25 | No data | 4439 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-07-03 | No data | 4439 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-08-18 | No data | 4439 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | No 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 |
---|---|---|---|---|---|
3545269 | SS VIO | CREDITED | 2022-10-31 | 250 | SS - State Surcharge (Tobacco) |
3545268 | TS VIO | CREDITED | 2022-10-31 | 2500 | TS - State Fines (Tobacco) |
3526705 | PL VIO | INVOICED | 2022-09-27 | 500 | PL - Padlock Violation |
3491965 | TO VIO | INVOICED | 2022-08-30 | 1000 | 'TO - Tobacco Other |
3491964 | TP VIO | INVOICED | 2022-08-30 | 1000 | TP - Tobacco Fine Violation |
3473070 | TS VIO | INVOICED | 2022-08-16 | 2500 | TS - State Fines (Tobacco) |
3473069 | SS VIO | INVOICED | 2022-08-16 | 250 | SS - State Surcharge (Tobacco) |
3471535 | TO VIO | INVOICED | 2022-08-09 | 1000 | 'TO - Tobacco Other |
3471534 | TP VIO | INVOICED | 2022-08-09 | 3000 | TP - Tobacco Fine Violation |
3267717 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-09-26 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
2022-05-18 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
2022-05-18 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
2022-02-07 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
2022-02-07 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-02-07 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
2022-02-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2019-03-30 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
2019-03-30 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
2019-03-30 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State