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S & I BUISNESS, INC.

Company Details

Name: S & I BUISNESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2003 (21 years ago)
Entity Number: 2934613
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 2691 EAST 14TH STREET, BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 718-769-8846

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2691 EAST 14TH STREET, BROOKLYN, NY, United States, 11235

Licenses

Number Status Type Date End date
1151092-DCA Active Business 2003-09-09 2024-03-31
1148669-DCA Active Business 2003-08-18 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
030724000657 2003-07-24 CERTIFICATE OF INCORPORATION 2003-07-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-15 No data 2691 E 14TH ST, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-08 No data 2691 E 14TH ST, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-12 No data 2691 E 14TH ST, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-08 No data 2691 E 14TH ST, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-03 No data 2691 E 14TH ST, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-16 No data 2691 E 14TH ST, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-06 No data 2691 E 14TH ST, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-25 No data 2691 E 14TH ST, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-01 No data 2691 E 14TH ST, Brooklyn, BROOKLYN, NY, 11235 No 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 2691 E 14TH ST, Brooklyn, BROOKLYN, NY, 11235 Pass 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
3414313 RENEWAL INVOICED 2022-02-04 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3382913 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3145365 RENEWAL INVOICED 2020-01-16 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3106334 RENEWAL INVOICED 2019-10-24 200 Tobacco Retail Dealer Renewal Fee
3102145 TS VIO INVOICED 2019-10-11 750 TS - State Fines (Tobacco)
3102206 TP VIO INVOICED 2019-10-11 750 TP - Tobacco Fine Violation
3102144 SS VIO INVOICED 2019-10-11 50 SS - State Surcharge (Tobacco)
2731195 RENEWAL INVOICED 2018-01-20 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2698582 RENEWAL INVOICED 2017-11-22 110 Cigarette Retail Dealer Renewal Fee
2637258 TO VIO INVOICED 2017-07-06 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-06 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-10-06 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-05-22 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2017-05-02 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
2017-05-02 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State