| Name: | NYC SUNNY WHOLESALE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2019 (6 years ago) |
| Entity Number: | 5510668 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 850 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
| Address ZIP Code: | 11203 |
| Principal Address: | Nazir Khurram, 850 Utica Avenue, Brooklyn, NY, United States, 11203 |
| Principal Address ZIP Code: | 11203 |
Contact Details
Phone +1 718-512-1111
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NYC SUNNY WHOLESALE INC. | DOS Process Agent | 850 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| NAZIR KHURRAM | Chief Executive Officer | 850 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2084584-DCA | Active | Business | 2019-04-12 | 2024-12-31 |
| 2084503-DCA | Active | Business | 2019-04-11 | 2024-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-11 | 2023-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-11 | 2023-12-12 | Address | 850 UTICA AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212002152 | 2023-12-12 | BIENNIAL STATEMENT | 2023-03-01 |
| 190311010351 | 2019-03-11 | CERTIFICATE OF INCORPORATION | 2019-03-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-23 | No data | 850 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 850 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-07 | No data | 850 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | 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 |
|---|---|---|---|---|---|
| 3572597 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3460843 | RENEWAL | INVOICED | 2022-07-06 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3275653 | RENEWAL | INVOICED | 2020-12-28 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3275654 | RENEWAL | INVOICED | 2020-12-28 | 340 | Electronics Store Renewal |
| 3070453 | LL VIO | CREDITED | 2019-08-06 | 250 | LL - License Violation |
| 3046813 | LICENSEDOC15 | INVOICED | 2019-06-14 | 15 | License Document Replacement |
| 3046819 | LICENSEDOC15 | INVOICED | 2019-06-14 | 15 | License Document Replacement |
| 3014855 | FINGERPRINT | INVOICED | 2019-04-09 | 75 | Fingerprint Fee |
| 3014853 | LICENSE | INVOICED | 2019-04-09 | 255 | Electronic & Home Appliance Service Dealer License Fee |
| 3014863 | LICENSE | INVOICED | 2019-04-09 | 340 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-23 | Pleaded | BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
