| Name: | SHUN LE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2019 (6 years ago) |
| Entity Number: | 5502212 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 47 CATHERINE STREET, NEW YROK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Contact Details
Phone +1 917-348-9966
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHUN LE INC. | DOS Process Agent | 47 CATHERINE STREET, NEW YROK, NY, United States, 10002 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 744127 | No data | Retail grocery store | No data | No data | No data | 47 CATHERINE ST, NEW YORK, NY, 10038 | No data |
| 0071-22-114054 | No data | Alcohol sale | 2022-09-01 | 2022-09-01 | 2025-09-30 | 47 CATHERINE ST, NEW YORK, New York, 10038 | Grocery Store |
| 2088277-2-DCA | Active | Business | 2019-07-16 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190226020102 | 2019-02-26 | CERTIFICATE OF INCORPORATION | 2019-02-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-12-13 | SHUN LE | 47 CATHERINE ST, NEW YORK, New York, NY, 10038 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-23 | No data | 47 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-21 | SHUN LE | 47 CATHERINE ST, NEW YORK, New York, NY, 10038 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-11-25 | No data | 47 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-11 | No data | 47 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-06 | No data | 47 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-09 | No data | 47 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-25 | No data | 47 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-03 | No data | 47 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | 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 |
|---|---|---|---|---|---|
| 3651079 | TS VIO | CREDITED | 2023-05-30 | 1125 | TS - State Fines (Tobacco) |
| 3651080 | TP VIO | CREDITED | 2023-05-30 | 2500 | TP - Tobacco Fine Violation |
| 3651078 | SS VIO | CREDITED | 2023-05-30 | 250 | SS - State Surcharge (Tobacco) |
| 3651081 | TO VIO | CREDITED | 2023-05-30 | 500 | 'TO - Tobacco Other |
| 3592968 | CL VIO | INVOICED | 2023-02-03 | 150 | CL - Consumer Law Violation |
| 3561127 | CL VIO | CREDITED | 2022-12-01 | 150 | CL - Consumer Law Violation |
| 3546619 | RENEWAL | INVOICED | 2022-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3259333 | RENEWAL | INVOICED | 2020-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3038485 | LICENSE | INVOICED | 2019-05-22 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-23 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-23 | 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 |
| 2023-05-23 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-05-23 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-23 | 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 |
| 2022-11-25 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
