YUE FUNG USA ENTERPRISE INC.

Company Details

Name:	YUE FUNG USA ENTERPRISE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Sep 1999 (25 years ago)
Entity Number:	2416234
County:	New York
Date of dissolution:	03 Jun 2022
Place of Formation:	New York
Address:	7955 ALBION AVE., STE E, ELMHURST, NY, United States, 11373
Address ZIP Code:	11373
Principal Address:	79-55 ALBION AVE, #E, ELMHURST, NY, United States, 11373
Principal Address ZIP Code:	11373

Contact Details

Phone +1 646-921-8305

Phone +1 718-633-3168

Phone +1 718-803-3622

Phone +1 640-613-0019

Phone +1 646-613-0019

Phone +1 718-886-8851

Phone +1 718-321-9381

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
YUK CHIU CHAN	Chief Executive Officer	79-55 ALBION AVE, #E, ELMHURST, NY, United States, 11373

DOS Process Agent

Name	Role	Address
YUE FUNG USA ENTERPRISE INC.	DOS Process Agent	7955 ALBION AVE., STE E, ELMHURST, NY, United States, 11373

Licenses

Number	Status	Type	Date	End date
2078609-DCA	Inactive	Business	2018-09-27	2022-03-31
2015508-DCA	Inactive	Business	2014-11-13	2020-03-31
1470983-DCA	Inactive	Business	2013-08-08	2022-03-31
1337278-DCA	Inactive	Business	2009-10-27	2022-03-31
1273235-DCA	Inactive	Business	2007-11-26	2014-03-31
1249347-DCA	Inactive	Business	2007-03-05	2012-03-31
1246217-DCA	Inactive	Business	2007-01-08	2014-03-31
1144917-DCA	Inactive	Business	2004-10-28	2012-03-31
1178440-DCA	Inactive	Business	2004-08-30	2016-03-31
1129558-DCA	Inactive	Business	2004-03-16	2012-03-31
1129010-DCA	Inactive	Business	2002-12-17	2004-03-31

History

Start date	End date	Type	Value
2017-09-01	2022-11-15	Address	7955 ALBION AVE., STE E, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2013-10-03	2022-11-15	Address	79-55 ALBION AVE, #E, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2013-10-03	2017-09-01	Address	79-55 ALBION AVE, #E, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2009-09-21	2013-10-03	Address	79-55 ALBION AVE #E, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
2009-09-21	2013-10-03	Address	79-55 ALBION AVE #E, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2009-09-21	2013-10-03	Address	79-55 ALBION AVE #E, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2001-09-14	2009-09-21	Address	53-55 ELIZABETH ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2001-09-14	2009-09-21	Address	53-55 ELIZABETH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2001-09-14	2009-09-21	Address	53-55 ELIZABETH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1999-09-07	2001-09-14	Address	STE. 401, 70 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1999-09-07	2022-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
221115003490	2022-06-03	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-06-03
190903061559	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006828	2017-09-01	BIENNIAL STATEMENT	2017-09-01
160314006117	2016-03-14	BIENNIAL STATEMENT	2015-09-01
131003002336	2013-10-03	BIENNIAL STATEMENT	2013-09-01
110919002861	2011-09-19	BIENNIAL STATEMENT	2011-09-01
090921002697	2009-09-21	BIENNIAL STATEMENT	2009-09-01
070926002111	2007-09-26	BIENNIAL STATEMENT	2007-09-01
051108002384	2005-11-08	BIENNIAL STATEMENT	2005-09-01
031010002240	2003-10-10	BIENNIAL STATEMENT	2003-09-01
010914002543	2001-09-14	BIENNIAL STATEMENT	2001-09-01
990907000296	1999-09-07	CERTIFICATE OF INCORPORATION	1999-09-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-11-08	No data	169 HESTER ST, Manhattan, NEW YORK, NY, 10013	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-05	No data	58 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-07	No data	123 BOWERY, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-19	No data	58 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-05	No data	13521 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-19	No data	5113 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-31	No data	81 BOWERY, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-29	No data	169 HESTER ST, Manhattan, NEW YORK, NY, 10013	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-14	No data	5507 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-03	No data	123 BOWERY, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-17	No data	169 HESTER ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-08	No data	13521 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-26	No data	169 HESTER ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-31	No data	5507 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-24	No data	5113 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-06	No data	5113 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-02	No data	5113 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-22	No data	169 HESTER ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-21	No data	811 56TH ST, Brooklyn, BROOKLYN, NY, 11220	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-20	No data	13521 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-09	No data	5515 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-08	No data	5507 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-25	No data	123 BOWERY, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-15	No data	169 HESTER ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-21	No data	5507 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	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
3191551	PROCESSING	INVOICED	2020-07-17	160	License Processing Fee
3191550	DCA-SUS	CREDITED	2020-07-17	160	Suspense Account
3148334	RENEWAL	INVOICED	2020-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148571	RENEWAL	CREDITED	2020-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3145905	RENEWAL	INVOICED	2020-01-17	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3072320	WM VIO	INVOICED	2019-08-12	100	WM - W&M Violation
3071197	SCALE-01	INVOICED	2019-08-07	20	SCALE TO 33 LBS
3048955	SCALE-01	INVOICED	2019-06-20	60	SCALE TO 33 LBS
2930914	SCALE-01	INVOICED	2018-11-16	40	SCALE TO 33 LBS
2893188	SCALE-01	INVOICED	2018-09-28	20	SCALE TO 33 LBS
2888715	LICENSE	INVOICED	2018-09-21	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2771334	SCALE-01	INVOICED	2018-04-05	40	SCALE TO 33 LBS
2762989	SCALE-01	INVOICED	2018-03-22	20	SCALE TO 33 LBS
2732558	RENEWAL	INVOICED	2018-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2732559	RENEWAL	INVOICED	2018-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2731907	RENEWAL	INVOICED	2018-01-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2727969	LL VIO	INVOICED	2018-01-12	250	LL - License Violation
2727447	SCALE-01	INVOICED	2018-01-11	60	SCALE TO 33 LBS
2688775	PL VIO	INVOICED	2017-11-02	500	PL - Padlock Violation
2685389	PL VIO	CREDITED	2017-11-01	4700	PL - Padlock Violation
2659125	PL VIO	CREDITED	2017-08-24	500	PL - Padlock Violation
2658816	SCALE-01	INVOICED	2017-08-24	20	SCALE TO 33 LBS
2654844	SCALE-01	INVOICED	2017-08-11	40	SCALE TO 33 LBS
2587417	SCALE-01	INVOICED	2017-04-10	60	SCALE TO 33 LBS
2585528	SCALE-01	INVOICED	2017-04-05	40	SCALE TO 33 LBS
2513445	SCALE-01	INVOICED	2016-12-15	40	SCALE TO 33 LBS
2457807	SCALE-01	INVOICED	2016-09-30	20	SCALE TO 33 LBS
2390393	WM VIO	INVOICED	2016-07-27	100	WM - W&M Violation
2389244	SCALE-01	INVOICED	2016-07-25	40	SCALE TO 33 LBS
2327816	RENEWAL	INVOICED	2016-04-18	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2325171	SCALE-01	INVOICED	2016-04-13	60	SCALE TO 33 LBS
2324893	PL VIO	INVOICED	2016-04-13	500	PL - Padlock Violation
2324567	WM VIO	INVOICED	2016-04-13	50	WM - W&M Violation
2313427	SCALE-01	INVOICED	2016-03-31	40	SCALE TO 33 LBS
2294737	RENEWAL	INVOICED	2016-03-08	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2292086	RENEWAL	INVOICED	2016-03-03	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2292090	RENEWAL	INVOICED	2016-03-03	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2111330	WM VIO	INVOICED	2015-06-23	300	WM - W&M Violation
1873718	LICENSE	INVOICED	2014-11-05	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1752756	DCA-MFAL	INVOICED	2014-08-07	160	Manual Fee Account Licensing
1751016	LICENSE	INVOICED	2014-08-06	0	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1747028	LICENSE	INVOICED	2014-07-31	0	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1730281	LICENSE	CREDITED	2014-07-15	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1607540	SCALE-01	INVOICED	2014-03-03	60	SCALE TO 33 LBS
1595258	RENEWAL	INVOICED	2014-02-20	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1595324	RENEWAL	INVOICED	2014-02-20	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1595479	RENEWAL	INVOICED	2014-02-20	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1595534	RENEWAL	INVOICED	2014-02-20	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1496871	SCALE-01	INVOICED	2013-11-04	20	SCALE TO 33 LBS
212290	LL VIO	INVOICED	2013-09-11	100	LL - License Violation
350643	CNV_SI	INVOICED	2013-08-19	40	SI - Certificate of Inspection fee (scales)
1249667	LICENSE	INVOICED	2013-08-08	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1249668	CNV_TFEE	INVOICED	2013-08-08	3.980000019073486	WT and WH - Transaction Fee
222245	WH VIO	INVOICED	2013-07-08	150	WH - W&M Hearable Violation
351730	CNV_SI	INVOICED	2013-07-05	40	SI - Certificate of Inspection fee (scales)
222488	WH VIO	INVOICED	2013-06-07	200	WH - W&M Hearable Violation
351037	CNV_SI	INVOICED	2013-05-28	40	SI - Certificate of Inspection fee (scales)
201153	LL VIO	INVOICED	2013-05-08	100	LL - License Violation
201151	LL VIO	INVOICED	2013-04-19	100	LL - License Violation
348523	CNV_SI	INVOICED	2013-04-18	40	SI - Certificate of Inspection fee (scales)
348524	CNV_SI	INVOICED	2013-04-18	40	SI - Certificate of Inspection fee (scales)
348522	CNV_SI	INVOICED	2013-04-16	20	SI - Certificate of Inspection fee (scales)
339002	CNV_SI	INVOICED	2012-07-17	40	SI - Certificate of Inspection fee (scales)
199654	WH VIO	INVOICED	2012-06-12	50	WH - W&M Hearable Violation
332370	CNV_SI	INVOICED	2012-04-30	20	SI - Certificate of Inspection fee (scales)
471208	RENEWAL	INVOICED	2012-01-26	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
735072	RENEWAL	INVOICED	2012-01-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
873124	RENEWAL	INVOICED	2012-01-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
877675	RENEWAL	INVOICED	2012-01-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
996829	RENEWAL	INVOICED	2012-01-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
189721	OL VIO	INVOICED	2012-01-23	500	OL - Other Violation
335145	CNV_SI	INVOICED	2012-01-18	40	SI - Certificate of Inspection fee (scales)
329751	CNV_SI	INVOICED	2011-10-19	20	SI - Certificate of Inspection fee (scales)
154810	LL VIO	INVOICED	2011-09-09	350	LL - License Violation
167953	WH VIO	INVOICED	2011-09-08	50	WH - W&M Hearable Violation
325663	CNV_SI	INVOICED	2011-09-07	40	SI - Certificate of Inspection fee (scales)
132901	LL VIO	INVOICED	2011-01-27	100	LL - License Violation
315689	CNV_SI	INVOICED	2010-12-21	20	SI - Certificate of Inspection fee (scales)
132114	LL VIO	INVOICED	2010-09-02	175	LL - License Violation
139968	WH VIO	INVOICED	2010-08-30	100	WH - W&M Hearable Violation
139969	WH VIO	INVOICED	2010-08-30	50	WH - W&M Hearable Violation
139970	WH VIO	INVOICED	2010-08-30	100	WH - W&M Hearable Violation
313573	CNV_SI	INVOICED	2010-08-26	40	SI - Certificate of Inspection fee (scales)
313580	CNV_SI	INVOICED	2010-08-26	40	SI - Certificate of Inspection fee (scales)
313581	CNV_SI	INVOICED	2010-08-26	40	SI - Certificate of Inspection fee (scales)
128580	LL VIO	INVOICED	2010-07-21	175	LL - License Violation
996830	RENEWAL	INVOICED	2010-01-28	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
735073	RENEWAL	INVOICED	2010-01-27	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
874310	RENEWAL	INVOICED	2010-01-27	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
471209	RENEWAL	INVOICED	2010-01-19	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
604757	RENEWAL	INVOICED	2010-01-19	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
607325	RENEWAL	INVOICED	2010-01-19	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
873125	RENEWAL	INVOICED	2010-01-14	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
877676	RENEWAL	INVOICED	2010-01-14	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
120787	WH VIO	INVOICED	2009-12-02	50	WH - W&M Hearable Violation
308471	CNV_SI	INVOICED	2009-11-24	40	SI - Certificate of Inspection fee (scales)
977455	CNV_TFEE	INVOICED	2009-10-28	8	WT and WH - Transaction Fee
977456	LICENSE	INVOICED	2009-10-28	400	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
308268	CNV_SI	INVOICED	2009-07-16	20	SI - Certificate of Inspection fee (scales)
311036	CNV_SI	INVOICED	2009-05-07	20	SI - Certificate of Inspection fee (scales)
106943	WH VIO	INVOICED	2009-02-19	100	WH - W&M Hearable Violation
97561	LL VIO	INVOICED	2008-12-11	250	LL - License Violation
305104	CNV_SI	INVOICED	2008-12-10	40	SI - Certificate of Inspection fee (scales)
93873	CL VIO	INVOICED	2008-08-14	250	CL - Consumer Law Violation
299709	CNV_SI	INVOICED	2008-04-29	40	SI - Certificate of Inspection fee (scales)
299710	CNV_SI	INVOICED	2008-04-29	40	SI - Certificate of Inspection fee (scales)
106508	WH VIO	INVOICED	2008-04-21	50	WH - W&M Hearable Violation
299655	CNV_SI	INVOICED	2008-04-17	40	SI - Certificate of Inspection fee (scales)
303215	CNV_SI	INVOICED	2008-04-14	20	SI - Certificate of Inspection fee (scales)
607328	RENEWAL	INVOICED	2008-03-19	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
874311	RENEWAL	INVOICED	2008-03-19	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
471213	RENEWAL	INVOICED	2008-03-17	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
735075	RENEWAL	INVOICED	2008-03-17	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
877677	RENEWAL	INVOICED	2008-03-17	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
106478	WH VIO	INVOICED	2008-03-17	50	WH - W&M Hearable Violation
604758	RENEWAL	INVOICED	2008-03-12	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
873126	RENEWAL	INVOICED	2008-03-12	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
298482	CNV_SI	INVOICED	2008-03-05	20	SI - Certificate of Inspection fee (scales)
848595	LICENSE	INVOICED	2007-11-27	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
80530	CL VIO	INVOICED	2007-10-24	250	CL - Consumer Law Violation
295619	CNV_SI	INVOICED	2007-10-02	20	SI - Certificate of Inspection fee (scales)
295804	CNV_SI	INVOICED	2007-05-11	40	SI - Certificate of Inspection fee (scales)
295400	CNV_SI	INVOICED	2007-04-21	20	SI - Certificate of Inspection fee (scales)
80511	CL VIO	INVOICED	2007-03-29	250	CL - Consumer Law Violation
834476	LICENSE	INVOICED	2007-03-06	480	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
289654	CNV_SI	INVOICED	2007-02-09	20	SI - Certificate of Inspection fee (scales)
289439	CNV_SI	INVOICED	2007-01-31	80	SI - Certificate of Inspection fee (scales)
291119	CNV_SI	INVOICED	2007-01-24	20	SI - Certificate of Inspection fee (scales)
828007	LICENSE	INVOICED	2007-01-09	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
65833	LL VIO	INVOICED	2006-10-05	600	LL - License Violation
281179	CNV_SI	INVOICED	2006-07-24	20	SI - Certificate of Inspection fee (scales)
735074	RENEWAL	INVOICED	2006-02-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
471210	RENEWAL	INVOICED	2006-02-15	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
604759	RENEWAL	INVOICED	2006-01-24	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
607326	RENEWAL	INVOICED	2006-01-24	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
32008	LL VIO	INVOICED	2005-06-17	650	LL - License Violation
278650	CNV_SI	INVOICED	2005-05-31	20	SI - Certificate of Inspection fee (scales)
47664	LL VIO	INVOICED	2005-03-01	75	LL - License Violation
278450	CNV_SI	INVOICED	2005-02-22	40	SI - Certificate of Inspection fee (scales)
271185	CNV_SI	INVOICED	2004-11-05	20	SI - Certificate of Inspection fee (scales)
269429	CNV_SI	INVOICED	2004-10-08	40	SI - Certificate of Inspection fee (scales)
626523	LICENSE	INVOICED	2004-09-01	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
32009	APPEAL	INVOICED	2004-07-14	25	Appeal Filing Fee
268779	CNV_SI	INVOICED	2004-05-19	20	SI - Certificate of Inspection fee (scales)
268780	CNV_SI	INVOICED	2004-05-19	20	SI - Certificate of Inspection fee (scales)
604760	RENEWAL	INVOICED	2004-03-15	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
471211	RENEWAL	INVOICED	2004-03-08	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
607327	RENEWAL	INVOICED	2004-03-05	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
265094	CNV_SI	INVOICED	2003-12-26	20	SI - Certificate of Inspection fee (scales)
21723	LL VIO	INVOICED	2003-12-05	500	LL - License Violation
28037	WH VIO	INVOICED	2003-09-30	300	WH - W&M Hearable Violation
21534	LL VIO	INVOICED	2003-09-29	350	LL - License Violation
607324	LICENSE	INVOICED	2003-07-17	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
21419	LL VIO	INVOICED	2003-06-13	675	LL - License Violation
604756	LICENSE	INVOICED	2002-12-26	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
513991	LICENSE	INVOICED	2002-12-17	120	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
253092	CNV_SI	INVOICED	2002-07-15	20	SI - Certificate of Inspection fee (scales)
253093	CNV_SI	INVOICED	2002-07-15	20	SI - Certificate of Inspection fee (scales)
253617	CNV_SI	INVOICED	2002-07-09	20	SI - Certificate of Inspection fee (scales)
254077	CNV_SI	INVOICED	2002-07-08	20	SI - Certificate of Inspection fee (scales)
471212	RENEWAL	INVOICED	2002-03-07	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
392596	CNV_IC	INVOICED	2000-09-06	320	Additional Vehicle Fee
1686	LL VIO	INVOICED	2000-08-24	400	LL - License Violation
392597	LICENSE	INVOICED	2000-06-20	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-05	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-08-05	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2018-01-03	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2016-07-20	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2016-07-20	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2016-04-08	Pleaded	UNLIC STOOPLINE STAND	1	1	No data	No data
2016-04-08	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2015-06-15	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2015-06-15	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State