| Name: | BALLY 868 FOOD MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2004 (21 years ago) |
| Entity Number: | 3044893 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 136-91 ROOSEVELT AVE, FLUSHING, NY, United States, 11354 |
| Address: | 136-91 ROOSEVELT AVE., FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 917-528-4715
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-91 ROOSEVELT AVE., FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| YU-CHUN SHENG | Chief Executive Officer | 136-91 ROOSEVELT AVE, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 636915 | No data | Retail grocery store | No data | No data | No data | 136-91 ROOSEVELT AVE, FLUSHING, NY, 11354 | No data |
| 0081-23-119892 | No data | Alcohol sale | 2023-03-13 | 2023-03-13 | 2026-03-31 | 136 91 ROOSEVELT AVE, FLUSHING, New York, 11354 | Grocery Store |
| 1168533-DCA | Active | Business | 2004-05-25 | No data | 2023-12-31 | No data | No data |
| 1166251-DCA | Active | Business | 2004-05-04 | No data | 2024-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120723002573 | 2012-07-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419003180 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002459 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060526002595 | 2006-05-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 040426000409 | 2004-04-26 | CERTIFICATE OF INCORPORATION | 2004-04-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-02-14 | BALLY 868 FOOD MARKET | 136-91 ROOSEVELT AVE, FLUSHING, Queens, NY, 11354 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-07-20 | No data | 13691 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 |
| 2023-03-28 | BALLY 868 FOOD MARKET | 136-91 ROOSEVELT AVE, FLUSHING, Queens, NY, 11354 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-12 | No data | 13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-14 | No data | 13691 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 |
| 2021-08-30 | No data | 13691 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 |
| 2019-08-20 | No data | 13691 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 |
| 2018-12-18 | No data | 13691 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 |
| 2018-11-25 | No data | 13691 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 |
| 2018-06-08 | No data | 13691 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3417683 | RENEWAL | INVOICED | 2022-02-15 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3383129 | RENEWAL | INVOICED | 2021-10-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3367460 | WM VIO | INVOICED | 2021-09-01 | 100 | WM - W&M Violation |
| 3367459 | OL VIO | INVOICED | 2021-09-01 | 250 | OL - Other Violation |
| 3146186 | RENEWAL | INVOICED | 2020-01-19 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3107087 | RENEWAL | INVOICED | 2019-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2805884 | WM VIO | INVOICED | 2018-07-03 | 50 | WM - W&M Violation |
| 2801193 | SCALE-01 | INVOICED | 2018-06-20 | 40 | SCALE TO 33 LBS |
| 2732567 | RENEWAL | INVOICED | 2018-01-24 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2710697 | RENEWAL | INVOICED | 2017-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-08-30 | 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 |
| 2021-08-30 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-06-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-06-08 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-09-01 | Pleaded | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | 1 | No data | No data |
| 2017-08-18 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2015-11-07 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
