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HAPPY FRUITS & VEGETABLES OF NY, INC.

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Company Details

Name: HAPPY FRUITS & VEGETABLES OF NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1998 (27 years ago)
Entity Number: 2301025
ZIP code: 11355
County: Queens
Place of Formation: New York
Principal Address: 44-39 KISENA BLVD., FLUSHING, NY, United States, 11355
Address: 44-39 KISSENA BLVD., FLUSHING, NY, United States, 11355

Contact Details

Phone +1 718-539-1234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 44-39 KISSENA BLVD., FLUSHING, NY, United States, 11355

Chief Executive Officer

Name Role Address
JULIANA LOK Chief Executive Officer 44-39 KISSENA BLVD., FLUSHING, NY, United States, 11355

Licenses

Number Status Type Date Last renew date End date Address Description
0071-22-105150 No data Alcohol sale 2022-02-09 2022-02-09 2025-03-31 44 39 KISSENA BLVD., FLUSHING, New York, 11355 Grocery Store
1053450-DCA Inactive Business 2009-03-19 No data 2022-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
041108002255 2004-11-08 BIENNIAL STATEMENT 2004-09-01
021004002624 2002-10-04 BIENNIAL STATEMENT 2002-09-01
000912002704 2000-09-12 BIENNIAL STATEMENT 2000-09-01
980925000297 1998-09-25 CERTIFICATE OF INCORPORATION 1998-09-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3545269 SS VIO CREDITED 2022-10-31 250 SS - State Surcharge (Tobacco)
3545268 TS VIO CREDITED 2022-10-31 2500 TS - State Fines (Tobacco)
3526705 PL VIO INVOICED 2022-09-27 500 PL - Padlock Violation
3491965 TO VIO INVOICED 2022-08-30 1000 'TO - Tobacco Other
3491964 TP VIO INVOICED 2022-08-30 1000 TP - Tobacco Fine Violation
3473070 TS VIO INVOICED 2022-08-16 2500 TS - State Fines (Tobacco)
3473069 SS VIO INVOICED 2022-08-16 250 SS - State Surcharge (Tobacco)
3471535 TO VIO INVOICED 2022-08-09 1000 'TO - Tobacco Other
3471534 TP VIO INVOICED 2022-08-09 3000 TP - Tobacco Fine Violation
3267717 RENEWAL INVOICED 2020-12-10 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-26 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2022-05-18 Hearing 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
2022-05-18 Hearing Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2022-02-07 Hearing 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
2022-02-07 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-02-07 Hearing Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2022-02-07 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-03-30 Pleaded SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2019-03-30 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2019-03-30 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State