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SUNNY GROCERY YILDIZ CORP.

Company Details

Name: SUNNY GROCERY YILDIZ CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 1999 (25 years ago)
Entity Number: 2414641
ZIP code: 11104
County: Queens
Place of Formation: New York
Address: 45-26 43RD AVE, SUNNYSIDE, NY, United States, 11104
Principal Address: 52-39 39TH AVE, SUNNYSIDE, NY, United States, 11104

Contact Details

Phone +1 718-937-6256

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NIHAT YILDIZ Chief Executive Officer 52-39 39TH AVE, SUNNYSIDE, NY, United States, 11104

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45-26 43RD AVE, SUNNYSIDE, NY, United States, 11104

Licenses

Number Status Type Date Last renew date End date Address Description
633463 No data Retail grocery store No data No data No data 45-26 43RD AVE, SUNNYSIDE, NY, 11104 No data
0071-23-131696 No data Alcohol sale 2023-09-12 2023-09-12 2026-10-31 45 26 43RD AVENUE, SUNNYSIDE, New York, 11104 Grocery Store
1046843-DCA Active Business 2002-10-04 No data 2023-12-31 No data No data

History

Start date End date Type Value
2001-09-17 2005-10-13 Address 45-26 43RD AVE, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2001-09-17 2007-08-10 Address 43-30 46TH ST, #3B, LONG ISLAND CITY, NY, 11104, USA (Type of address: Principal Executive Office)
1999-08-31 2001-09-17 Address 45-26 43RD AVENUE, SUNNYSIDE, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130827002186 2013-08-27 BIENNIAL STATEMENT 2013-08-01
110824002691 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090818002383 2009-08-18 BIENNIAL STATEMENT 2009-08-01
070810002491 2007-08-10 BIENNIAL STATEMENT 2007-08-01
051013002656 2005-10-13 BIENNIAL STATEMENT 2005-08-01
030814002371 2003-08-14 BIENNIAL STATEMENT 2003-08-01
010917002292 2001-09-17 BIENNIAL STATEMENT 2001-08-01
990831000679 1999-08-31 CERTIFICATE OF INCORPORATION 1999-08-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-25 SUNNY GROCERY 45-26 43RD AVE, SUNNYSIDE, Queens, NY, 11104 A Food Inspection Department of Agriculture and Markets No data
2022-08-31 No data 4526 43RD AVE, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-07 No data 4526 43RD AVE, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-08 No data 4526 43RD AVE, Queens, SUNNYSIDE, NY, 11104 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-19 No data 4526 43RD AVE, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-18 No data 4526 43RD AVE, Queens, SUNNYSIDE, NY, 11104 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-15 No data 4526 43RD AVE, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-27 No data 4526 43RD AVE, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-09 No data 4526 43RD AVE, Queens, SUNNYSIDE, NY, 11104 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-04 No data 4526 43RD AVE, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3497509 SCALE-01 INVOICED 2022-09-01 20 SCALE TO 33 LBS
3398368 WM VIO INVOICED 2021-12-28 150 WM - W&M Violation
3390810 WM VIO VOIDED 2021-11-22 1200 WM - W&M Violation
3386901 RENEWAL INVOICED 2021-11-04 200 Tobacco Retail Dealer Renewal Fee
3369649 WM VIO VOIDED 2021-09-14 150 WM - W&M Violation
3368680 SCALE-01 INVOICED 2021-09-08 20 SCALE TO 33 LBS
3197325 WM VIO INVOICED 2020-08-07 800 WM - W&M Violation
3162093 WM VIO CREDITED 2020-02-25 50 WM - W&M Violation
3161304 SCALE-01 INVOICED 2020-02-24 20 SCALE TO 33 LBS
3105317 RENEWAL INVOICED 2019-10-22 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-09-08 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2021-09-08 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2020-02-18 Default Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 No data 1 No data
2020-02-18 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 No data 1 No data
2019-08-15 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2016-02-08 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2016-02-08 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2014-04-07 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2014-04-07 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2014-04-07 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 4 4 No data No data

Date of last update: 03 Jan 2025

Sources: New York Secretary of State