| Name: | SUNNYSIDE CONVENIENCE A INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2014 (10 years ago) (Companies founded in May 2014) |
| Entity Number: | 4583771 |
| ZIP code: | 11104 (Companies in Queens, 11104) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-26 43 AVE, SUNNYSIDE, NY, United States, 11104 |
| Principal Address: | 4326 43RD AVE, SUNNYSIDE, NY, United States, 11104 |
Contact Details
Phone +1 718-482-7060
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZAID ALALIE | Agent | 43 26 43RD AVE, SUNNYSIDE, NY, 11104 |
| Name | Role | Address |
|---|---|---|
| SUNNYSIDE CONVENIENCE A INC | DOS Process Agent | 43-26 43 AVE, SUNNYSIDE, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| GAMAL ALAWDI | Chief Executive Officer | 345 W 50TH STREET, 7X, NEW YORK CITY, NY, United States, 10019 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-110200 | No data | Alcohol sale | 2024-05-24 | 2024-05-24 | 2027-05-31 | 43-26 43RD AVE, SUNNYSIDE, New York, 11104 | Grocery Store |
| 2076224-1-DCA | Active | Business | 2018-07-26 | No data | 2023-11-30 | No data | No data |
| 2015912-1-DCA | Inactive | Business | 2014-11-26 | No data | 2017-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220802003938 | 2022-08-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 140528010317 | 2014-05-28 | CERTIFICATE OF INCORPORATION | 2014-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-05 | No data | 4326 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-31 | No data | 4326 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-28 | No data | 4326 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-10 | No data | 4326 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-05 | No data | 4326 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-04 | No data | 4326 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-15 | No data | 4326 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-22 | No data | 4326 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 4326 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 4326 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | 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 |
|---|---|---|---|---|---|
| 3628057 | DCA-SUS | INVOICED | 2023-04-11 | 900 | Suspense Account |
| 3625599 | OL VIO | INVOICED | 2023-04-04 | 9000 | OL - Other Violation |
| 3432282 | SS VIO | INVOICED | 2022-03-30 | 250 | SS - State Surcharge (Tobacco) |
| 3432284 | OL VIO | INVOICED | 2022-03-30 | 1500 | OL - Other Violation |
| 3432283 | TS VIO | INVOICED | 2022-03-30 | 75 | TS - State Fines (Tobacco) |
| 3395448 | TP VIO | INVOICED | 2021-12-14 | 300 | TP - Tobacco Fine Violation |
| 3395391 | CL VIO | CREDITED | 2021-12-14 | 175 | CL - Consumer Law Violation |
| 3374789 | RENEWAL | INVOICED | 2021-10-01 | 200 | Electronic Cigarette Dealer Renewal |
| 3244529 | TP VIO | INVOICED | 2020-10-07 | 1000 | TP - Tobacco Fine Violation |
| 3244531 | TO VIO | INVOICED | 2020-10-07 | 3000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-05 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2023-04-05 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-05 | No data | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | No data | No data | No data |
| 2023-04-05 | No data | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2023-04-05 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 11 | No data | No data | No data |
| 2023-04-05 | No data | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
| 2023-04-05 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2023-04-05 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2022-03-28 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-03-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
