| Name: | AQUA BEST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1992 (33 years ago) |
| Entity Number: | 1620077 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 276 GRAND STREET, C/O AQUA BEST, INC, NEW YORK, NY, United States, 10002 |
| Principal Address: | 276 GRAND ST, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 212-791-3581
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AQUA BEST INC 401(K) PROFIT SHARING PLAN TRUST | 2019 | 133651637 | 2022-03-07 | AQUA BEST, INC | 1 | |||||||||||||||||||||
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| AQUA BEST INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 133651637 | 2019-07-24 | AQUA BEST, INC | 1 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-07-24 |
| Name of individual signing | LINA WONG |
| Name | Role | Address |
|---|---|---|
| ZEE YING CHAN WONG | Chief Executive Officer | 276 GRAND ST, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| AQUA BEST, INC. | DOS Process Agent | 276 GRAND STREET, C/O AQUA BEST, INC, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0896437-DCA | Inactive | Business | 1996-06-11 | 2006-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-01 | 2025-01-01 | Address | 276 GRAND ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2025-01-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-29 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-26 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-19 | 2023-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-28 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-03 | 2025-01-01 | Address | 276 GRAND STREET, C/O AQUA BEST, INC, NEW YORK, NY, 10002, 7752, USA (Type of address: Service of Process) |
| 2007-03-01 | 2018-05-03 | Address | 276 GRAND ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2007-03-01 | 2025-01-01 | Address | 276 GRAND ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2002-03-19 | 2007-03-01 | Address | 125 E BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250101047055 | 2025-01-01 | BIENNIAL STATEMENT | 2025-01-01 |
| 200306061111 | 2020-03-06 | BIENNIAL STATEMENT | 2020-03-01 |
| 180503007553 | 2018-05-03 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006859 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307007383 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120501002698 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 100406003050 | 2010-04-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 080311002301 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 070301002852 | 2007-03-01 | BIENNIAL STATEMENT | 2006-03-01 |
| 040316002312 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-12 | AQUA BEST | 276 GRAND ST, NEW YORK, New York, NY, 10002 | C | Food Inspection | Department of Agriculture and Markets | 09C - Restroom lacks a self-closing door. |
| 2022-10-03 | AQUA BEST | 17 SPENCER ST, BROOKLYN, Kings, NY, 11205 | C | Food Inspection | Department of Agriculture and Markets | 10C - Ceiling in the toilet room exhibits water stains. - Walls and ceiling in the toilet room are soiled with cobwebs. |
| 2022-09-30 | AQUA BEST | 276 GRAND ST, NEW YORK, New York, NY, 10002 | C | Food Inspection | Department of Agriculture and Markets | 10A - Exterior front doors and are not properly screened. |
| 2022-06-21 | AQUA BEST | 276 GRAND ST, NEW YORK, New York, NY, 10002 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-07-12 | No data | 276 GRAND ST, Manhattan, NEW YORK, NY, 10002 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-29 | No data | 276 GRAND ST, Manhattan, NEW YORK, NY, 10002 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-29 | No data | 276 GRAND ST, Manhattan, NEW YORK, NY, 10002 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-13 | No data | 276 GRAND ST, Manhattan, NEW YORK, NY, 10002 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-25 | No data | 276 GRAND ST, Manhattan, NEW YORK, NY, 10002 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-16 | No data | 276 GRAND ST, Manhattan, NEW YORK, NY, 10002 | Pass | 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 |
|---|---|---|---|---|---|
| 3063037 | SCALE-01 | INVOICED | 2019-07-17 | 60 | SCALE TO 33 LBS |
| 2672215 | SCALE-01 | INVOICED | 2017-10-02 | 60 | SCALE TO 33 LBS |
| 2416562 | SCALE-01 | INVOICED | 2016-09-07 | 60 | SCALE TO 33 LBS |
| 2219687 | SCALE-01 | INVOICED | 2015-11-19 | 60 | SCALE TO 33 LBS |
| 1721205 | SCALE02 | INVOICED | 2014-07-03 | 80 | SCALE TO 661 LBS |
| 1657856 | SCALE-01 | INVOICED | 2014-04-21 | 20 | SCALE TO 33 LBS |
| 1505883 | SCALE-01 | INVOICED | 2013-11-12 | 20 | SCALE TO 33 LBS |
| 1505274 | CL VIO | INVOICED | 2013-11-10 | 175 | CL - Consumer Law Violation |
| 318312 | CNV_SI | INVOICED | 2010-09-13 | 40 | SI - Certificate of Inspection fee (scales) |
| 299449 | CNV_SI | INVOICED | 2008-02-04 | 40 | SI - Certificate of Inspection fee (scales) |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2814688407 | 2021-02-04 | 0202 | PPS | 276 Grand St, New York, NY, 10002-4413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6905777004 | 2020-04-07 | 0202 | PPP | 276 GRAND ST, NEW YORK, NY, 10002-4400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 481030 | Interstate | 2023-09-28 | 2000 | 2022 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | BC02000140 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-06-24 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | ISUZU |
| License plate of the main unit | 30406NF |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JALE5W160D7901345 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
