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SUNFLOWER FOOD MARKET #2, INC.

Company Details

Name: SUNFLOWER FOOD MARKET #2, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2004 (20 years ago)
Entity Number: 3064145
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 750 7TH AVENUE, NEW YORK, NY, United States, 10019
Principal Address: 84-16 ELMHURST AVE, APT 6F, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 212-331-5121

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 750 7TH AVENUE, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MINAXI S PATEL Chief Executive Officer 750 7TH AVENUE, NEW YORK, NY, United States, 10019

Licenses

Number Status Type Date End date
1269715-DCA Active Business 2007-10-04 2023-12-31
1175916-DCA Inactive Business 2004-08-04 2006-12-31

Filings

Filing Number Date Filed Type Effective Date
120713002149 2012-07-13 BIENNIAL STATEMENT 2012-06-01
100615002820 2010-06-15 BIENNIAL STATEMENT 2010-06-01
080618002288 2008-06-18 BIENNIAL STATEMENT 2008-06-01
060724002078 2006-07-24 BIENNIAL STATEMENT 2006-06-01
040609000639 2004-06-09 CERTIFICATE OF INCORPORATION 2004-06-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-05 No data 750 7TH AVE, Manhattan, NEW YORK, NY, 10019 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-17 No data 750 7TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-23 No data 750 7TH AVE, Manhattan, NEW YORK, NY, 10019 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-25 No data 750 7TH AVE, Manhattan, NEW YORK, NY, 10019 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-16 No data 750 7TH AVE, Manhattan, NEW YORK, NY, 10019 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-01 No data 750 7TH AVE, Manhattan, NEW YORK, NY, 10019 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-18 No data 750 7TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-07 No data 750 7TH AVE, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-12 No data 750 7TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-18 No data 750 7TH AVE, Manhattan, NEW YORK, NY, 10019 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
3406197 RENEWAL INVOICED 2022-01-10 200 Tobacco Retail Dealer Renewal Fee
3107482 RENEWAL INVOICED 2019-10-28 200 Tobacco Retail Dealer Renewal Fee
2699708 RENEWAL INVOICED 2017-11-25 110 Cigarette Retail Dealer Renewal Fee
2493774 CL VIO INVOICED 2016-11-21 175 CL - Consumer Law Violation
2493775 OL VIO INVOICED 2016-11-21 250 OL - Other Violation
2221826 RENEWAL INVOICED 2015-11-24 110 Cigarette Retail Dealer Renewal Fee
1530955 RENEWAL INVOICED 2013-12-10 110 Cigarette Retail Dealer Renewal Fee
932260 RENEWAL INVOICED 2011-10-26 110 CRD Renewal Fee
932261 RENEWAL INVOICED 2009-10-27 110 CRD Renewal Fee
851354 LICENSE INVOICED 2007-10-05 140 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-11-07 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-11-07 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