| Name: | SUN VIN GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2008 (16 years ago) |
| Entity Number: | 3689038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 75 MULBERRY STREET, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 75 MULBERRY ST, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Contact Details
Phone +1 212-962-0382
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 MULBERRY STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| XIAO HUA MAI | Chief Executive Officer | 75 MULBERRY ST, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 627947 | No data | Retail grocery store | No data | No data | 75 MULBERRY ST, NEW YORK, NY, 10013 |
| 1294345-DCA | Inactive | Business | 2008-07-31 | 2011-12-31 | No data |
| 1293596-DCA | Inactive | Business | 2008-07-25 | 2010-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 75 MULBERRY ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2010-08-05 | 2024-06-06 | Address | 75 MULBERRY ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2010-08-05 | 2014-06-13 | Address | 75 MULBERRY ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-06-25 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-06-25 | 2024-06-06 | Address | 75 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606004223 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 221004000999 | 2022-10-04 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602060381 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180608006135 | 2018-06-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 140613006346 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120717002478 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100805002928 | 2010-08-05 | BIENNIAL STATEMENT | 2010-06-01 |
| 080625000236 | 2008-06-25 | CERTIFICATE OF INCORPORATION | 2008-06-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-26 | SUN VIN GROCERY | 75 MULBERRY ST, NEW YORK, New York, NY, 10013 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-21 | SUN VIN GROCERY | 75 MULBERRY ST, NEW YORK, New York, NY, 10013 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-03 | SUN VIN GROCERY | 75 MULBERRY ST, NEW YORK, New York, NY, 10013 | C | Food Inspection | Department of Agriculture and Markets | 16A - Rodenticide on the basement floor in the motor room is not properly covered. |
| 2019-12-12 | No data | 75 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-27 | No data | 75 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-23 | No data | 75 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-06 | No data | 75 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-17 | No data | 75 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 | Pass | 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 |
|---|---|---|---|---|---|
| 3129558 | SCALE-01 | INVOICED | 2019-12-18 | 20 | SCALE TO 33 LBS |
| 2633274 | SCALE-01 | INVOICED | 2017-06-30 | 20 | SCALE TO 33 LBS |
| 2346159 | SCALE-01 | INVOICED | 2016-05-13 | 20 | SCALE TO 33 LBS |
| 2177098 | WM VIO | INVOICED | 2015-09-25 | 50 | WM - W&M Violation |
| 2175957 | SCALE-01 | INVOICED | 2015-09-23 | 20 | SCALE TO 33 LBS |
| 210419 | OL VIO | INVOICED | 2013-08-20 | 250 | OL - Other Violation |
| 124837 | CL VIO | INVOICED | 2010-07-01 | 250 | CL - Consumer Law Violation |
| 943389 | RENEWAL | INVOICED | 2009-10-20 | 110 | CRD Renewal Fee |
| 900422 | LICENSE | INVOICED | 2008-08-01 | 85 | Cigarette Retail Dealer License Fee |
| 897477 | LICENSE | INVOICED | 2008-07-25 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-17 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2015-09-17 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
