| Name: | SUNNY & ACE COFFEE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2011 (14 years ago) |
| Entity Number: | 4085537 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 22 DEKALB AVE., BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Contact Details
Phone +1 718-596-5313
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 DEKALB AVE., BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1405982-DCA | Inactive | Business | 2011-08-29 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110425000289 | 2011-04-25 | CERTIFICATE OF INCORPORATION | 2011-04-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-03 | No data | 22 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-04 | No data | 22 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11201 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-31 | No data | 22 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-09 | No data | 22 DEKALB AVE, 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 |
| 2016-10-26 | No data | 22 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-11 | No data | 22 DEKALB AVE, 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 |
| 2015-12-11 | No data | 22 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 22 DEKALB AVE, 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 |
| 2014-12-12 | No data | 22 DEKALB AVE, 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 |
| 2014-11-21 | No data | 22 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11201 | 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 |
|---|---|---|---|---|---|
| 2666103 | WM VIO | INVOICED | 2017-09-15 | 100 | WM - W&M Violation |
| 2666102 | CL VIO | INVOICED | 2017-09-15 | 175 | CL - Consumer Law Violation |
| 2665165 | CL VIO | CREDITED | 2017-09-12 | 375 | CL - Consumer Law Violation |
| 2665186 | WM VIO | CREDITED | 2017-09-12 | 125 | WM - W&M Violation |
| 2518272 | OL VIO | INVOICED | 2016-12-21 | 250 | OL - Other Violation |
| 2518523 | CL VIO | INVOICED | 2016-12-21 | 375 | CL - Consumer Law Violation |
| 2515611 | OL VIO | CREDITED | 2016-12-16 | 500 | OL - Other Violation |
| 2515578 | CL VIO | CREDITED | 2016-12-16 | 350 | CL - Consumer Law Violation |
| 2503483 | RENEWAL | INVOICED | 2016-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2486614 | OL VIO | CREDITED | 2016-11-09 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-31 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-08-31 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-08-31 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2016-10-26 | No data | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2016-10-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-12-11 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2014-11-21 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-11-21 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2014-11-21 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-11-21 | Pleaded | STORE DID NOT OFFER RECEIPT FOR TEST PURCHASE AND THERFORE RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
