| Name: | SMART FAMILY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 2012 (12 years ago) |
| Entity Number: | 4259344 |
| County: | Queens |
| Date of dissolution: | 25 Jul 2018 |
| Place of Formation: | New York |
| Address: | 199-11 32ND AVENUE, BAYSIDE, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
| Principal Address: | 4225 156TH STREET, FLUSHING, NY, United States, 11355 |
| Principal Address ZIP Code: | 11355 |
Contact Details
Phone +1 718-614-3223
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 199-11 32ND AVENUE, BAYSIDE, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| SICHENG WENG | Chief Executive Officer | 42-25 156TH STREET, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1465474-DCA | Inactive | Business | 2013-05-20 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180725000131 | 2018-07-25 | CERTIFICATE OF DISSOLUTION | 2018-07-25 |
| 140612006328 | 2014-06-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 120615000380 | 2012-06-15 | CERTIFICATE OF INCORPORATION | 2012-06-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-16 | No data | 19911 32ND AVE, Queens, FLUSHING, NY, 11358 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-20 | No data | 19911 32ND AVE, Queens, FLUSHING, NY, 11358 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-20 | No data | 19911 32ND AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-06 | No data | 19911 32ND AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-28 | No data | 19911 32ND AVE, Queens, FLUSHING, NY, 11358 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-05 | No data | 19911 32ND AVE, Queens, FLUSHING, NY, 11358 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-11 | No data | 19911 32ND AVE, Queens, FLUSHING, NY, 11358 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-16 | No data | 19911 32ND AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-07 | No data | 19911 32ND AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-23 | No data | 19911 32ND AVE, Queens, FLUSHING, NY, 11358 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2554628 | TP VIO | INVOICED | 2017-02-17 | 1500 | TP - Tobacco Fine Violation |
| 2554631 | SS VIO | INVOICED | 2017-02-17 | 50 | SS - State Surcharge (Tobacco) |
| 2554627 | TS VIO | INVOICED | 2017-02-17 | 750 | TS - State Fines (Tobacco) |
| 2485354 | RENEWAL | INVOICED | 2016-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2034482 | CL VIO | CREDITED | 2015-04-01 | 175 | CL - Consumer Law Violation |
| 2032148 | TO VIO | INVOICED | 2015-03-31 | 750 | 'TO - Tobacco Other |
| 1875532 | RENEWAL | INVOICED | 2014-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 215233 | PL VIO | INVOICED | 2013-06-13 | 500 | PL - Padlock Violation |
| 1244732 | CNV_TFEE | INVOICED | 2013-05-20 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1244731 | LICENSE | INVOICED | 2013-05-20 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-11 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-07-11 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-23 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-03-23 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
