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SUNNY MART GROUP INC.

Company Details

Name: SUNNY MART GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 2011 (14 years ago)
Entity Number: 4090616
County: New York
Date of dissolution: 02 Aug 2021
Place of Formation: New York
Address: 87 EAST BROADWAY, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

Contact Details

Phone +1 917-667-1823

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HUA HUANG DOS Process Agent 87 EAST BROADWAY, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name Role Address
HUA HUANG Chief Executive Officer 87 EAST BROADWAY, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date
1392684-DCA Inactive Business 2011-05-19 2020-03-31

History

Start date End date Type Value
2021-05-04 2022-03-10 Address 87 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2019-06-10 2022-03-10 Address 87 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2011-05-05 2021-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-05 2021-05-04 Address 87 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220310003820 2021-08-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-08-02
210504060443 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190610002007 2019-06-10 BIENNIAL STATEMENT 2019-05-01
110505000871 2011-05-05 CERTIFICATE OF INCORPORATION 2011-05-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-01-27 No data 87 E BROADWAY, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-11 No data 81 E BROADWAY, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-01 No data 87 E BROADWAY, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-08 No data 87 E BROADWAY, Manhattan, NEW YORK, NY, 10002 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-03 No data 87 E BROADWAY, Manhattan, NEW YORK, NY, 10002 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-22 No data 87 E BROADWAY, Manhattan, NEW YORK, NY, 10002 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
2930858 WM VIO INVOICED 2018-11-16 125 WM - W&M Violation
2930575 LL VIO INVOICED 2018-11-16 500 LL - License Violation
2766371 RENEWAL INVOICED 2018-03-29 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2759488 SCALE-01 INVOICED 2018-03-14 20 SCALE TO 33 LBS
2362296 SCALE-01 INVOICED 2016-06-10 20 SCALE TO 33 LBS
2307183 RENEWAL INVOICED 2016-03-23 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2204106 WM VIO INVOICED 2015-10-28 100 WM - W&M Violation
1694680 RENEWAL INVOICED 2014-05-30 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1523180 SCALE02 INVOICED 2013-12-04 40 SCALE TO 661 LBS
1512366 LL VIO INVOICED 2013-11-20 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-01 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2018-11-01 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
2018-11-01 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2018-11-01 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2015-10-22 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
2015-10-22 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State