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SUNNY GOURMET DELI, INC.

Company Details

Name: SUNNY GOURMET DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2010 (15 years ago)
Entity Number: 3908911
County: Kings
Place of Formation: New York
Address: 153 JORALEM STREET, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: 153 JORALEMON STREET, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201

Contact Details

Phone +1 718-624-1956

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 153 JORALEM STREET, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
MIN HO KIM Chief Executive Officer 153 JORALEMON STREET, BROOKLYN, NY, United States, 11201

Licenses

Number Status Type Date Last renew date End date Address Description
612489 No data Retail grocery store No data No data No data 153 JORALEMON ST, BROOKLYN, NY, 11201 No data
0081-20-108496 No data Alcohol sale 2024-01-16 2024-01-16 2027-01-31 153 JORALEMON ST, BROOKLYN, New York, 11201 Grocery Store
1359079-DCA Active Business 2010-06-17 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140423002189 2014-04-23 BIENNIAL STATEMENT 2014-02-01
120403002341 2012-04-03 BIENNIAL STATEMENT 2012-02-01
100204000856 2010-02-04 CERTIFICATE OF INCORPORATION 2010-02-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-15 No data 153 JORALEMON ST, Brooklyn, BROOKLYN, NY, 11201 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-03 No data 153 JORALEMON ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-10 No data 153 JORALEMON ST, Brooklyn, BROOKLYN, NY, 11201 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-07 No data 153 JORALEMON ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-04 No data 153 JORALEMON ST, Brooklyn, BROOKLYN, NY, 11201 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-29 No data 153 JORALEMON ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-14 No data 153 JORALEMON ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-18 No data 153 JORALEMON ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-20 No data 153 JORALEMON ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-01 No data 153 JORALEMON ST, Brooklyn, BROOKLYN, NY, 11201 No 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
3383647 RENEWAL INVOICED 2021-10-26 200 Tobacco Retail Dealer Renewal Fee
3379329 SCALE-01 INVOICED 2021-10-07 20 SCALE TO 33 LBS
3159243 CL VIO INVOICED 2020-02-18 175 CL - Consumer Law Violation
3158491 CL VIO CREDITED 2020-02-13 262.5 CL - Consumer Law Violation
3157744 SCALE-01 INVOICED 2020-02-12 20 SCALE TO 33 LBS
3106013 RENEWAL INVOICED 2019-10-23 200 Tobacco Retail Dealer Renewal Fee
2706853 RENEWAL INVOICED 2017-12-07 110 Cigarette Retail Dealer Renewal Fee
2632783 SCALE-01 INVOICED 2017-06-29 20 SCALE TO 33 LBS
2475073 CL VIO INVOICED 2016-10-24 175 CL - Consumer Law Violation
2475074 WM VIO INVOICED 2016-10-24 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-04 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-09-28 Settlement (Pre-Hearing) Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-09-28 Settlement (Pre-Hearing) DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2015-05-22 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State