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SUNNY'S FINE FOOD MARKET INC.

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Details

Entity Number 3760188

Status Inactive

NameSUNNY'S FINE FOOD MARKET INC.

CountyBronx

Date of registration 07 Jan 2009 (16 years ago)

Date of dissolution 17 Nov 2023

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 1390 RANDALL AVENUE, BRONX, NY, United States, 10474

Address ZIP code 10474

Contact Details

Phone +1 718-279-7966

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

1390 RANDALL AVENUE, BRONX, NY, United States, 10474

Licenses

Number Status Type Date End date

1337322-DCA

Inactive

Business

2009-10-28

2022-12-31

History

Start date End date Type Value

2009-01-07

2023-11-17

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2009-01-07

2023-11-29

Address

1390 RANDALL AVENUE, BRONX, NY, 10474, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

231129017681

2023-11-17

CERTIFICATE OF DISSOLUTION-CANCELLATION

2023-11-17

090107000530

2009-01-07

CERTIFICATE OF INCORPORATION

2009-01-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2021-11-30

5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2021-08-16

5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2020-04-11

5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2019-09-21

5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2018-08-20

5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2018-02-07

5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2017-08-28

5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2017-06-10

5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2017-04-24

5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2016-10-25

5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3381743

TP VIO

INVOICED

2021-10-19

1000

TP - Tobacco Fine Violation

3266057

RENEWAL

INVOICED

2020-12-07

200

Tobacco Retail Dealer Renewal Fee

3176222

CL VIO

INVOICED

2020-04-20

250

CL - Consumer Law Violation

2917597

RENEWAL

INVOICED

2018-10-26

200

Tobacco Retail Dealer Renewal Fee

2601987

SCALE-01

INVOICED

2017-05-03

20

SCALE TO 33 LBS

2505968

RENEWAL

INVOICED

2016-12-07

110

Cigarette Retail Dealer Renewal Fee

2480038

OL VIO

INVOICED

2016-11-01

125

OL - Other Violation

2480002

SCALE-01

INVOICED

2016-11-01

20

SCALE TO 33 LBS

1888614

RENEWAL

INVOICED

2014-11-20

110

Cigarette Retail Dealer Renewal Fee

1671495

SCALE-01

INVOICED

2014-05-02

20

SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2021-08-16

Hearing Decision

SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX

1

1

2020-04-11

Pleaded

MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH

1

1

2016-10-25

Pleaded

SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.

1

1

Date of last update: 24 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts