| Name: | SUNNY GROCERY YILDIZ CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1999 (26 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
| Name | Role | Address |
|---|---|---|
| NIHAT YILDIZ | Chief Executive Officer | 52-39 39TH AVE, SUNNYSIDE, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45-26 43RD AVE, SUNNYSIDE, NY, United States, 11104 |
| 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 |
| 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) |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-11-29 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | 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 |
| 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 |
| 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 | 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 |
| 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 |
| 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 | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 4 | 4 | No data | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
