| Name: | WIN MARKET NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2012 (13 years ago) |
| Entity Number: | 4191200 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10201 101ST AVE, OZONE PARK, NY, United States, 11416 |
Contact Details
Phone +1 718-850-3038
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| QIN RONG CHEN | DOS Process Agent | 10201 101ST AVE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| QIN RONG CHEN | Chief Executive Officer | 10201 101ST AVE, OZONE PARK, NY, United States, 11416 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 672087 | No data | Retail grocery store | No data | No data | No data | 102-01 101ST AVE, OZONE PARK, NY, 11416 | No data |
| 0071-21-119823 | No data | Alcohol sale | 2024-06-26 | 2024-06-26 | 2027-06-30 | 10201 101ST AVE, OZONE PARK, New York, 11416 | Grocery Store |
| 1426447-DCA | Active | Business | 2012-04-25 | No data | 2023-12-31 | No data | No data |
| 1418858-DCA | Inactive | Business | 2012-02-08 | No data | 2014-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210819001364 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 120120000380 | 2012-01-20 | CERTIFICATE OF INCORPORATION | 2012-01-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-09-05 | WIN MARKET NY | 102-01 101ST AVE, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-17 | No data | 10201 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-03 | WIN MARKET NY | 102-01 101ST AVE, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-27 | No data | 10201 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-12 | No data | 10201 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-29 | No data | 10201 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-18 | No data | 10201 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-02 | No data | 10201 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-22 | No data | 10201 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-12 | No data | 10201 101ST AVE, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 3384573 | RENEWAL | INVOICED | 2021-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3106198 | RENEWAL | INVOICED | 2019-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2701390 | RENEWAL | INVOICED | 2017-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2550562 | CL VIO | INVOICED | 2017-02-10 | 175 | CL - Consumer Law Violation |
| 2548041 | SCALE-01 | INVOICED | 2017-02-07 | 20 | SCALE TO 33 LBS |
| 2264348 | SCALE-01 | INVOICED | 2016-01-26 | 20 | SCALE TO 33 LBS |
| 2208284 | RENEWAL | INVOICED | 2015-11-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1542071 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 190311 | OL VIO | INVOICED | 2012-10-04 | 1000 | OL - Other Violation |
| 200325 | WH VIO | INVOICED | 2012-09-19 | 100 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-31 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
