| Name: | SUNNY D'S DISCOUNT CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2011 (13 years ago) |
| Entity Number: | 4123625 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1090 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230 |
| Address ZIP Code: | 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIBI JAN CORP | DOS Process Agent | 1090 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1412416-DCA | Inactive | Business | 2011-10-28 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110728000171 | 2011-07-28 | CERTIFICATE OF INCORPORATION | 2011-07-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-02 | No data | 211 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-22 | No data | 211 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-30 | No data | 211 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-07 | No data | 211 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-08 | No data | 211 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-10 | No data | 211 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-28 | No data | 211 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-08 | No data | 211 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-12 | No data | 211 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | 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 |
|---|---|---|---|---|---|
| 2691188 | OL VIO | INVOICED | 2017-11-08 | 500 | OL - Other Violation |
| 2680043 | PROCESSING | INVOICED | 2017-10-24 | 55 | License Processing Fee |
| 2680044 | DCA-SUS | CREDITED | 2017-10-24 | 55 | Suspense Account |
| 2659379 | OL VIO | CREDITED | 2017-08-25 | 500 | OL - Other Violation |
| 2629437 | OL VIO | CREDITED | 2017-06-22 | 250 | OL - Other Violation |
| 2498914 | RENEWAL | CREDITED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2224286 | LICENSEDOC15 | INVOICED | 2015-11-29 | 15 | License Document Replacement |
| 1974905 | RENEWAL | INVOICED | 2015-02-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1973225 | OL VIO | INVOICED | 2015-02-04 | 250 | OL - Other Violation |
| 1948127 | LICENSE | CREDITED | 2015-01-23 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-02 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2015-01-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-06-08 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-06-08 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-06-08 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
