| Name: | B.N.Y. DISTRIBUTORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2008 (17 years ago) |
| Entity Number: | 3677210 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 116-04 METROPOLITAN AVENUE, RICHMOND HILLS, NY, United States, 11418 |
| Principal Address: | 116-04 METROPOLITAN AVE, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YOSSI LONKRI C/O JACKPOT SAVINGS | Chief Executive Officer | 116-04 METROPOLITAN AVE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116-04 METROPOLITAN AVENUE, RICHMOND HILLS, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-04 | 2014-05-08 | Address | 116-04 METROPOLITAN AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2010-07-08 | 2012-05-04 | Address | 75 CRICKET CLUBE DRIVE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2010-07-08 | 2012-05-04 | Address | 75 CRICKET CLUBE DRIVE, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160511006294 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140508006120 | 2014-05-08 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504006739 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100708002637 | 2010-07-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080528000658 | 2008-05-28 | CERTIFICATE OF INCORPORATION | 2008-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-29 | No data | 14805 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-11 | No data | 14817 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-04 | No data | 14817 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-30 | No data | 14817 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-12 | No data | 14817 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-09 | No data | 14817 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-03 | No data | 14817 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | No 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 |
|---|---|---|---|---|---|
| 3310899 | CL VIO | INVOICED | 2021-03-22 | 350 | CL - Consumer Law Violation |
| 3200229 | CL VIO | CREDITED | 2020-08-21 | 1500 | CL - Consumer Law Violation |
| 3178908 | CL VIO | VOIDED | 2020-05-05 | 1500 | CL - Consumer Law Violation |
| 2457151 | CL VIO | INVOICED | 2016-09-29 | 175 | CL - Consumer Law Violation |
| 2403267 | OL VIO | INVOICED | 2016-08-31 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-04-29 | No data | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 6 | No data | 1 | 6 |
| 2016-08-12 | Pleaded | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | 1 | No data | No data |
| 2016-08-09 | Settlement (Pre-Hearing) | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
