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HAPPY FRUITS & VEGETABLES OF NY, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 44-39 KISSENA BLVD., FLUSHING, NY, United States, 11355

Chief Executive Officer

Name Role Address
JULIANA LOK Chief Executive Officer 44-39 KISSENA BLVD., FLUSHING, NY, United States, 11355

Licenses

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

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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