| Name: | SWAN DELIGHT II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2014 (10 years ago) |
| Entity Number: | 4593664 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 77-41 VLEIGH PL., FLUSHING, NY, United States, 11367 |
| Address ZIP Code: | 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YEON K. CHUNG | Agent | 29-49 137TH ST. #5K, FLUSHING, NY, 11354 |
| Name | Role | Address |
|---|---|---|
| SWAN DELIGHT II, INC. | DOS Process Agent | 77-41 VLEIGH PL., FLUSHING, NY, United States, 11367 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2011528-1-DCA | Inactive | Business | 2014-08-04 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140617010134 | 2014-06-17 | CERTIFICATE OF INCORPORATION | 2014-06-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-03 | No data | 7741 VLEIGH PL, Queens, FLUSHING, NY, 11367 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-02 | No data | 7741 VLEIGH PL, Queens, FLUSHING, NY, 11367 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-02 | No data | 7741 VLEIGH PL, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-25 | No data | 7741 VLEIGH PL, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-27 | No data | 7741 VLEIGH PL, Queens, FLUSHING, NY, 11367 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-18 | No data | 7741 VLEIGH PL, Queens, FLUSHING, NY, 11367 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-28 | No data | 7741 VLEIGH PL, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-02 | No data | 7741 VLEIGH PL, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-06 | No data | 7741 VLEIGH PL, Queens, FLUSHING, NY, 11367 | Closed | 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 |
|---|---|---|---|---|---|
| 2313407 | TO VIO | CREDITED | 2016-03-31 | 750 | 'TO - Tobacco Other |
| 2313019 | CL VIO | INVOICED | 2016-03-31 | 175 | CL - Consumer Law Violation |
| 2313020 | OL VIO | INVOICED | 2016-03-31 | 625 | OL - Other Violation |
| 2313199 | LL VIO | CREDITED | 2016-03-31 | 250 | LL - License Violation |
| 2310073 | SCALE-01 | INVOICED | 2016-03-28 | 20 | SCALE TO 33 LBS |
| 2243398 | RENEWAL | INVOICED | 2015-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2186014 | CL VIO | CREDITED | 2015-10-08 | 175 | CL - Consumer Law Violation |
| 2184097 | SCALE-01 | INVOICED | 2015-10-06 | 20 | SCALE TO 33 LBS |
| 1745787 | LICENSE | INVOICED | 2014-07-30 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-18 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-03-18 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-03-18 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
| 2015-09-28 | No data | REFUND POLICY NOT POSTED | 1 | No data | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
