| Name: | SUTPHIN 121 DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 2017 (7 years ago) |
| Date of dissolution: | 06 Dec 2022 |
| Entity Number: | 5177015 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 121-05 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 929-354-1068
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUTPHIN 121 DELI & GROCERY INC. | DOS Process Agent | 121-05 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066464-1-DCA | Inactive | Business | 2018-02-22 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-27 | 2022-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-27 | 2023-03-26 | Address | 121-05 SUTPHIN BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230326000196 | 2022-12-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-06 |
| 170727010168 | 2017-07-27 | CERTIFICATE OF INCORPORATION | 2017-07-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-21 | No data | 12105 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-09 | No data | 12105 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-05 | No data | 12105 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-16 | No data | 12105 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-09 | No data | 12105 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-18 | No data | 12105 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-18 | No data | 12105 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | No 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 |
|---|---|---|---|---|---|
| 3308514 | TO VIO | INVOICED | 2021-03-12 | 1000 | 'TO - Tobacco Other |
| 3308513 | TP VIO | INVOICED | 2021-03-12 | 1000 | TP - Tobacco Fine Violation |
| 3111940 | RENEWAL | INVOICED | 2019-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3058041 | OL VIO | INVOICED | 2019-07-05 | 750 | OL - Other Violation |
| 3058040 | CL VIO | INVOICED | 2019-07-05 | 350 | CL - Consumer Law Violation |
| 3058042 | WM VIO | INVOICED | 2019-07-05 | 400 | WM - W&M Violation |
| 3021466 | WM VIO | CREDITED | 2019-04-23 | 25 | WM - W&M Violation |
| 3021405 | OL VIO | CREDITED | 2019-04-23 | 375 | OL - Other Violation |
| 3021404 | CL VIO | CREDITED | 2019-04-23 | 175 | CL - Consumer Law Violation |
| 3020643 | SCALE-01 | INVOICED | 2019-04-22 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-09 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2021-03-09 | Pleaded | 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 | 1 | No data | No data |
| 2019-04-16 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2019-04-16 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-04-16 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2019-04-16 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
