| Name: | SUTPHIN GOURMET FOOD INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2017 (7 years ago) |
| Entity Number: | 5212024 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 109-18 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-536-0303
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUTPHIN GOURMET FOOD INC | DOS Process Agent | 109-18 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075611-1-DCA | Inactive | Business | 2018-07-16 | 2019-11-30 |
| 2066695-1-DCA | Inactive | Business | 2018-02-23 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-03 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171003010400 | 2017-10-03 | CERTIFICATE OF INCORPORATION | 2017-10-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-20 | No data | 10918 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 |
| 2021-11-09 | No data | 10918 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-18 | No data | 10918 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-19 | No data | 10918 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | 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 | 10918 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-04 | No data | 10918 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-24 | No data | 10918 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-31 | No data | 10918 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 |
| 2018-05-01 | No data | 10918 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-30 | No data | 10918 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Warning | 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 |
|---|---|---|---|---|---|
| 3526134 | TO VIO | INVOICED | 2022-09-26 | 1000 | 'TO - Tobacco Other |
| 3526133 | PL VIO | INVOICED | 2022-09-26 | 25100 | PL - Padlock Violation |
| 3526137 | OL VIO | INVOICED | 2022-09-26 | 100 | OL - Other Violation |
| 3465065 | OL VIO | CREDITED | 2022-07-25 | 100 | OL - Other Violation |
| 3464506 | SCALE-01 | INVOICED | 2022-07-21 | 20 | SCALE TO 33 LBS |
| 3407092 | PL VIO | INVOICED | 2022-01-13 | 68600 | PL - Padlock Violation |
| 3407093 | TO VIO | INVOICED | 2022-01-13 | 2000 | 'TO - Tobacco Other |
| 3407091 | TP VIO | INVOICED | 2022-01-13 | 1000 | TP - Tobacco Fine Violation |
| 3370125 | SS VIO | INVOICED | 2021-09-15 | 250 | SS - State Surcharge (Tobacco) |
| 3370124 | TS VIO | INVOICED | 2021-09-15 | 2500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-20 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-07-20 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-07-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-10-18 | Default Decision | 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 | 1 | No data |
| 2021-10-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-10-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-04-19 | Default Decision | 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 | 1 | No data |
| 2021-04-19 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-04-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-04-19 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
