| Name: | SHEEN BROTHERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2000 (25 years ago) |
| Entity Number: | 2527069 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 83 HARRISON AVE, HARRISON, NY, United States, 10528 |
Contact Details
Phone +1 212-674-4367
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHEEN BROTHERS INC. | DOS Process Agent | 83 HARRISON AVE, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| DONG SIK SIN | Chief Executive Officer | 83 HARRISON AVE, HARRISON, NY, United States, 10528 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1068614-DCA | Inactive | Business | 2000-12-21 | 2018-12-31 |
| 1040513-DCA | Inactive | Business | 2000-07-18 | 2022-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-09 | 2018-06-05 | Address | 157 AVENUE B, NEW YORK, NY, 10009, 5002, USA (Type of address: Service of Process) |
| 2010-07-09 | 2018-06-05 | Address | 157 AVENUE B, NEW YORK, NY, 10009, 5002, USA (Type of address: Principal Executive Office) |
| 2010-07-09 | 2018-06-05 | Address | 157 AVENUE B, NEW YORK, NY, 10009, 5002, USA (Type of address: Chief Executive Officer) |
| 2002-06-07 | 2010-07-09 | Address | 157 AVE B, NEW YORK, NY, 10009, 5002, USA (Type of address: Principal Executive Office) |
| 2002-06-07 | 2010-07-09 | Address | 157 AVE B, NEW YORK, NY, 10009, 5002, USA (Type of address: Chief Executive Officer) |
| 2002-06-07 | 2010-07-09 | Address | 157 AVE B, NEW YORK, NY, 10009, 5002, USA (Type of address: Service of Process) |
| 2000-06-30 | 2002-06-07 | Address | 155 AVENUE B, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180605007000 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006844 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006251 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120803002124 | 2012-08-03 | BIENNIAL STATEMENT | 2012-06-01 |
| 100709002966 | 2010-07-09 | BIENNIAL STATEMENT | 2010-06-01 |
| 080703002934 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060609002433 | 2006-06-09 | BIENNIAL STATEMENT | 2006-06-01 |
| 040719002345 | 2004-07-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 020607002514 | 2002-06-07 | BIENNIAL STATEMENT | 2002-06-01 |
| 000630000230 | 2000-06-30 | CERTIFICATE OF INCORPORATION | 2000-06-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-07 | No data | 157 AVENUE B, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-30 | No data | 157 AVENUE B, Manhattan, NEW YORK, NY, 10009 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-19 | No data | 157 AVENUE B, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-05 | No data | 157 AVENUE B, Manhattan, NEW YORK, NY, 10009 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-05 | No data | 157 AVENUE B, Manhattan, NEW YORK, NY, 10009 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-29 | No data | 157 AVENUE B, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 157 AVENUE B, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-22 | No data | 157 AVENUE B, Manhattan, NEW YORK, NY, 10009 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-06 | No data | 157 AVENUE B, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-22 | No data | 157 AVENUE B, Manhattan, NEW YORK, NY, 10009 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3159642 | RENEWAL | INVOICED | 2020-02-18 | 800 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2797205 | SCALE-01 | INVOICED | 2018-06-07 | 20 | SCALE TO 33 LBS |
| 2797371 | CL VIO | INVOICED | 2018-06-07 | 175 | CL - Consumer Law Violation |
| 2797372 | WM VIO | INVOICED | 2018-06-07 | 25 | WM - W&M Violation |
| 2740997 | RENEWAL | INVOICED | 2018-02-07 | 800 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2676861 | SCALE-01 | INVOICED | 2017-10-16 | 20 | SCALE TO 33 LBS |
| 2495494 | RENEWAL | INVOICED | 2016-11-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2391490 | SCALE-01 | INVOICED | 2016-08-01 | 20 | SCALE TO 33 LBS |
| 2305887 | RENEWAL | INVOICED | 2016-03-22 | 800 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2288919 | OL VIO | INVOICED | 2016-03-01 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-30 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2018-05-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-02-22 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2016-02-22 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 5 | 5 | No data | No data |
| 2016-02-22 | 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 |
| 2016-02-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-09-02 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
