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J&J SUTPHIN MARKET INC.

Company Details

Name: J&J SUTPHIN MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2012 (13 years ago)
Entity Number: 4228029
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 109-16 STUPHIN BLVD, 2/FL, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 917-698-8789

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 109-16 STUPHIN BLVD, 2/FL, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
1440077-DCA Inactive Business 2012-08-03 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
120406000877 2012-04-06 CERTIFICATE OF INCORPORATION 2012-04-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-04-18 No data 11102 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-19 No data 11102 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-11 No data 11102 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-09 No data 11102 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-28 No data 11102 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-19 No data 11102 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-21 No data 11102 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-26 No data 11102 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-27 No data 11102 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 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
2472582 SCALE-01 INVOICED 2016-10-17 40 SCALE TO 33 LBS
2214957 RENEWAL INVOICED 2015-11-12 110 Cigarette Retail Dealer Renewal Fee
2178769 CL VIO CREDITED 2015-09-29 175 CL - Consumer Law Violation
2178066 SCALE-01 INVOICED 2015-09-28 40 SCALE TO 33 LBS
1550289 RENEWAL INVOICED 2014-01-02 110 Cigarette Retail Dealer Renewal Fee
210366 OL VIO INVOICED 2013-07-18 1000 OL - Other Violation
351263 CNV_SI INVOICED 2013-07-15 20 SI - Certificate of Inspection fee (scales)
179140 LL VIO INVOICED 2012-12-20 2625 LL - License Violation
196702 TS VIO INVOICED 2012-12-20 1400 TS - State Fines (Tobacco)
196701 SS VIO INVOICED 2012-12-20 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-21 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State