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  5. SUTPHIN CORP. II

SUTPHIN CORP. II

Company Details

Name: SUTPHIN CORP. II
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2006 (19 years ago)
Entity Number: 3309888
ZIP code: 11435
County: Queens
Place of Formation: New York
Principal Address: 109-18 SUTPHIN BLVD, JAMAICA, NY, United States, 11435
Address: 109-18 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-526-0939

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 109-18 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435

Chief Executive Officer

Name Role Address
AHAMED ELNAGI Chief Executive Officer 109-18 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
1220439-DCA Inactive Business 2006-03-06 2013-12-31

History

Start date End date Type Value
2008-02-11 2012-02-28 Address 109-18 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2008-02-11 2012-02-28 Address 109-18 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120228002360 2012-02-28 BIENNIAL STATEMENT 2012-01-01
100514002211 2010-05-14 BIENNIAL STATEMENT 2010-01-01
080211002274 2008-02-11 BIENNIAL STATEMENT 2008-01-01
060124000304 2006-01-24 CERTIFICATE OF INCORPORATION 2006-01-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-08-22 No data 10918 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-14 No data 10918 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 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
1675429 OL VIO INVOICED 2014-05-07 2000 OL - Other Violation
1668085 SS VIO INVOICED 2014-04-30 50 SS - State Surcharge (Tobacco)
1668084 TS VIO INVOICED 2014-04-30 2500 TS - State Fines (Tobacco)
1631245 OL VIO CREDITED 2014-03-24 1800 OL - Other Violation
1624025 CLATE INVOICED 2014-03-17 100 Late Fee
1584589 NGC INVOICED 2014-02-06 20 No Good Check Fee
1570544 PL VIO INVOICED 2014-01-23 2750 PL - Padlock Violation
1507855 SS VIO INVOICED 2013-11-14 50 SS - State Surcharge (Tobacco)
1507265 TS VIO INVOICED 2013-11-13 1125 TS - State Fines (Tobacco)
1507286 TP VIO INVOICED 2013-11-13 1500 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-14 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2014-03-14 Default Decision SELLING FLAVORED TOBACCO PRODUCT 1 No data 1 No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

109-18 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

AMZ ATM CORP. SUTPHIN GOURMET FOOD INC SUTPHIN GRILL CORP. EAGLESMART CORP. SUTPHIN FOOD AND DELI CORP.

109-18 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435

AMZ ATM CORP.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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