7955 AE COMPANY INC.

Company Details

Name:	7955 AE COMPANY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jul 2008 (16 years ago)
Entity Number:	3698734
County:	Queens
Place of Formation:	New York
Address:	7821 QUEENS BLVD, ELMHURST, NY, United States, 11373
Address ZIP Code:	11373

Contact Details

Phone +1 718-803-3622

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
7955 AE COMPANY INC.	DOS Process Agent	7821 QUEENS BLVD, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name	Role	Address
YUK CHIU CHAN	Chief Executive Officer	7821 QUEENS BLVD, ELMHURST, NY, United States, 11373

Licenses

Number	Status	Type	Date	End date	Address
719585	No data	Retail grocery store	No data	No data	5909 8TH AVE, BROOKLYN, NY, 11220
672105	No data	Retail grocery store	No data	No data	2323-2325 86TH ST, BROOKLYN, NY, 11214
2097493-DCA	Active	Business	2021-01-13	2024-03-31	No data
1344646-DCA	Active	Business	2013-03-20	2024-03-31	No data
1434263-DCA	Active	Business	2012-06-15	2024-03-31	No data
1386289-DCA	Active	Business	2011-03-30	2024-03-31	No data
1378275-DCA	Active	Business	2010-12-03	2024-03-31	No data

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	7821 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2023-04-19	2024-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-19	2024-07-01	Address	7821 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2023-04-19	2023-04-19	Address	7821 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2023-04-19	2024-07-01	Address	7821 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2021-04-16	2023-04-19	Address	7821 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2021-04-16	2023-04-19	Address	7821 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2016-07-05	2021-04-16	Address	7955 ALBION AVE., STE E, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2012-08-08	2021-04-16	Address	7955 ALBION AVE, #E, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2010-09-07	2012-08-08	Address	7955 ALBION AVE, # E, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2010-09-07	2012-08-08	Address	7955 ALBION AVE, # E, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
2008-08-15	2016-07-05	Address	7955 ALBION AVENUE, STORE #E, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2008-07-28	2008-08-15	Address	79-59 ALBION AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2008-07-21	2008-07-28	Address	49-59 ALBION AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2008-07-21	2023-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240701034176	2024-07-01	BIENNIAL STATEMENT	2024-07-01
230419001094	2023-04-19	BIENNIAL STATEMENT	2022-07-01
210416060066	2021-04-16	BIENNIAL STATEMENT	2020-07-01
180702007130	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160705007093	2016-07-05	BIENNIAL STATEMENT	2016-07-01
140717006086	2014-07-17	BIENNIAL STATEMENT	2014-07-01
120808002838	2012-08-08	BIENNIAL STATEMENT	2012-07-01
100907002703	2010-09-07	BIENNIAL STATEMENT	2010-07-01
080815000106	2008-08-15	CERTIFICATE OF AMENDMENT	2008-08-15
080728000886	2008-07-28	CERTIFICATE OF CHANGE	2008-07-28
080721000646	2008-07-21	CERTIFICATE OF INCORPORATION	2008-07-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-12	7955 AE COMPANY INC.	2323-2325 86TH ST, BROOKLYN, Kings, NY, 11214	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-06	7955 AE COMPANY	5909 8TH AVE, BROOKLYN, Kings, NY, 11220	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-03	No data	13508 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-25	No data	5507 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-28	No data	13508 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
2020-10-05	No data	2321 86TH ST, Brooklyn, BROOKLYN, NY, 11214	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-13	No data	13508 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
2019-03-28	No data	5909 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-02	No data	72 BAYARD 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
2018-10-03	No data	2321 86TH ST, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-29	No data	72 BAYARD ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-06	No data	13508 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
2017-11-29	No data	2321 86TH ST, Brooklyn, BROOKLYN, NY, 11214	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-12	No data	2321 86TH ST, Brooklyn, BROOKLYN, NY, 11214	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-16	No data	13508 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
2017-06-10	No data	5909 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-19	No data	72 BAYARD 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
2016-09-14	No data	2321 86TH ST, Brooklyn, BROOKLYN, NY, 11214	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-22	No data	13508 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
2016-04-22	No data	5909 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-12	No data	72 BAYARD ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-11	No data	5909 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-21	No data	2321 86TH ST, Brooklyn, BROOKLYN, NY, 11214	Pass	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
3444736	SCALE-01	INVOICED	2022-05-05	60	SCALE TO 33 LBS
3413112	RENEWAL	INVOICED	2022-02-01	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3413111	RENEWAL	CREDITED	2022-02-01	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3412551	RENEWAL	INVOICED	2022-01-31	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3412492	RENEWAL	INVOICED	2022-01-31	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3412503	RENEWAL	INVOICED	2022-01-31	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3250426	WM VIO	INVOICED	2020-10-30	100	WM - W&M Violation
3249473	SCALE-01	INVOICED	2020-10-28	60	SCALE TO 33 LBS
3244172	WM VIO	INVOICED	2020-10-06	100	WM - W&M Violation
3243919	SCALE-01	INVOICED	2020-10-05	40	SCALE TO 33 LBS
3243896	SCALE02	CREDITED	2020-10-05	80	SCALE TO 661 LBS
3148570	RENEWAL	INVOICED	2020-01-24	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148574	RENEWAL	INVOICED	2020-01-24	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148569	RENEWAL	INVOICED	2020-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148573	RENEWAL	INVOICED	2020-01-24	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3045248	WM VIO	INVOICED	2019-06-11	50	WM - W&M Violation
3037432	LL VIO	CREDITED	2019-05-21	250	LL - License Violation
3036930	SCALE-01	INVOICED	2019-05-20	60	SCALE TO 33 LBS
3034656	LICENSEDOC15	INVOICED	2019-05-13	15	License Document Replacement
3011929	WM VIO	INVOICED	2019-04-03	50	WM - W&M Violation
3011000	SCALE-01	INVOICED	2019-04-02	40	SCALE TO 33 LBS
2962132	SCALE-01	INVOICED	2019-01-15	20	SCALE TO 33 LBS
2962618	WM VIO	INVOICED	2019-01-15	100	WM - W&M Violation
2907980	SCALE-01	INVOICED	2018-10-11	40	SCALE TO 33 LBS
2744184	WM VIO	INVOICED	2018-02-15	1600	WM - W&M Violation
2739544	LL VIO	INVOICED	2018-02-05	250	LL - License Violation
2738780	SCALE-01	INVOICED	2018-02-02	40	SCALE TO 33 LBS
2732610	RENEWAL	INVOICED	2018-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2732609	RENEWAL	INVOICED	2018-01-24	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2732015	RENEWAL	INVOICED	2018-01-23	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2732424	RENEWAL	INVOICED	2018-01-23	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2709119	WM VIO	CREDITED	2017-12-12	300	WM - W&M Violation
2658770	LL VIO	INVOICED	2017-08-23	400	LL - License Violation
2657965	WM VIO	INVOICED	2017-08-22	100	WM - W&M Violation
2657818	SCALE-01	INVOICED	2017-08-21	60	SCALE TO 33 LBS
2618249	SCALE-01	INVOICED	2017-05-31	40	SCALE TO 33 LBS
2484340	LL VIO	INVOICED	2016-11-04	3000	LL - License Violation
2462198	LL VIO	CREDITED	2016-10-05	150	LL - License Violation
2460525	LL VIO	CREDITED	2016-10-04	225	LL - License Violation
2382856	LL VIO	INVOICED	2016-07-12	250	LL - License Violation
2376852	SCALE-01	INVOICED	2016-07-01	60	SCALE TO 33 LBS
2336554	SCALE-01	INVOICED	2016-04-29	40	SCALE TO 33 LBS
2290236	RENEWAL	INVOICED	2016-03-02	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2290244	RENEWAL	INVOICED	2016-03-02	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2291049	RENEWAL	INVOICED	2016-03-02	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2291054	RENEWAL	INVOICED	2016-03-02	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2239477	WM VIO	INVOICED	2015-12-22	100	WM - W&M Violation
2239106	SCALE-01	INVOICED	2015-12-21	40	SCALE TO 33 LBS
1915653	SCALE-01	INVOICED	2014-12-16	40	SCALE TO 33 LBS
1607179	SCALE-01	INVOICED	2014-03-03	40	SCALE TO 33 LBS
1606862	LL VIO	INVOICED	2014-03-03	400	LL - License Violation
1595780	RENEWAL	INVOICED	2014-02-20	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1595807	RENEWAL	INVOICED	2014-02-20	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1595996	RENEWAL	INVOICED	2014-02-20	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1594440	RENEWAL	INVOICED	2014-02-19	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1551978	APPEAL	INVOICED	2014-01-06	25	Appeal Filing Fee
1546714	LL VIO	INVOICED	2013-12-28	1500	LL - License Violation
1531739	DCA-SUS	CREDITED	2013-12-10	200	Suspense Account
1470584	LL VIO	CREDITED	2013-10-24	500	LL - License Violation
1468819	SCALE-01	INVOICED	2013-10-22	20	SCALE TO 33 LBS
348651	CNV_SI	INVOICED	2013-04-30	20	SI - Certificate of Inspection fee (scales)
1219329	CNV_TFEE	INVOICED	2013-03-21	8.960000038146973	WT and WH - Transaction Fee
1219330	RENEWAL	INVOICED	2013-03-21	360	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
184629	OL VIO	INVOICED	2012-09-07	250	OL - Other Violation
199038	WH VIO	INVOICED	2012-08-03	50	WH - W&M Hearable Violation
338817	CNV_SI	INVOICED	2012-07-26	40	SI - Certificate of Inspection fee (scales)
340401	CNV_SI	INVOICED	2012-06-26	40	SI - Certificate of Inspection fee (scales)
1146987	CNV_TFEE	INVOICED	2012-06-15	23.899999618530273	WT and WH - Transaction Fee
1146988	LICENSE	INVOICED	2012-06-15	960	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1127432	RENEWAL	INVOICED	2012-01-25	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1126582	RENEWAL	INVOICED	2012-01-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1060336	CNV_TFEE	INVOICED	2011-03-30	4.800000190734863	WT and WH - Transaction Fee
1060335	LICENSE	INVOICED	2011-03-30	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1027069	CNV_TFEE	INVOICED	2010-12-03	9.600000381469727	WT and WH - Transaction Fee
1027068	LICENSE	INVOICED	2010-12-03	480	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
132431	LL VIO	INVOICED	2010-08-04	150	LL - License Violation
129984	LL VIO	INVOICED	2010-06-16	100	LL - License Violation
1219327	LICENSE	INVOICED	2010-02-08	400	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1219328	CNV_TFEE	INVOICED	2010-02-08	8	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-10-28	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2020-10-28	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
2020-10-05	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2020-10-05	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
2019-05-13	Pleaded	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	1	No data	No data
2019-05-13	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2019-03-28	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2019-03-28	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2019-01-02	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2019-01-02	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2018-01-29	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2017-12-06	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data
2017-12-06	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	2	No data
2017-08-16	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2017-08-16	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2017-08-16	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
2017-08-16	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2016-09-14	Default Decision	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	6	No data	6	No data
2016-06-22	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2015-12-12	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2015-12-12	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2014-02-21	Settlement (Pre-Hearing)	DCA COMPLAINT SIGN NOT POSTED AT ALL	1	1	No data	No data
2014-02-21	Settlement (Pre-Hearing)	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	6	6	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

7955 AE COMPANY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address