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11373
WING FAT COMPANY INC.

WING FAT COMPANY INC.

Company Details

Name:	WING FAT COMPANY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 2001 (24 years ago)
Entity Number:	2604405
ZIP code:	11373
County:	New York
Place of Formation:	New York
Address:	7821 QUEENS BLVD, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-439-6088

Phone +1 718-321-9381

Phone +1 718-803-3622

Phone +1 212-966-2226

Phone +1 212-219-8518

Phone +1 212-431-8268

Phone +1 646-613-0019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
WING FAT COMPANY	DOS Process Agent	7821 QUEENS BLVD, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name	Role	Address
YUK CHIU CHAN	Chief Executive Officer	40-26 COLLEGE POINT BLVD, APT 16F, FLUSHING, NY, United States, 11354

Licenses

Number	Status	Type	Date	End date	Address
717025	No data	Retail grocery store	No data	No data	5818 8TH AVE, BROOKLYN, NY, 11220
619882	No data	Retail grocery store	No data	No data	5718 8TH AVE, BROOKLYN, NY, 11220
628273	No data	Retail grocery store	No data	No data	1-3 CATHERINE ST, NEW YORK, NY, 10002
2029610-DCA	Inactive	Business	2015-10-19	2022-03-31	No data
2019450-DCA	Inactive	Business	2015-03-12	2022-03-31	No data
2014884-DCA	Active	Business	2014-10-23	2024-03-31	No data
1453558-DCA	Inactive	Business	2013-01-07	2022-03-31	No data
1337845-DCA	Inactive	Business	2009-11-02	2012-03-31	No data
1337279-DCA	Active	Business	2009-10-27	2024-03-31	No data
1294546-DCA	Inactive	Business	2008-08-04	2014-03-31	No data
1273238-DCA	Active	Business	2007-11-26	2024-03-31	No data
1183753-DCA	Inactive	Business	2005-01-19	2010-03-31	No data
1157150-DCA	Inactive	Business	2004-12-08	2010-03-31	No data
1098915-DCA	Inactive	Business	2001-12-26	2006-03-31	No data

History

Start date	End date	Type	Value
2025-02-12	2025-02-12	Address	40-26 COLLEGE POINT BLVD, APT 16F, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-04-19	2025-02-12	Address	7821 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2023-04-19	2025-02-12	Address	40-26 COLLEGE POINT BLVD, APT 16F, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-04-19	2023-04-19	Address	40-26 COLLEGE POINT BLVD, APT 16F, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-04-19	2025-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-01	2023-04-19	Address	7821 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2019-02-06	2021-02-01	Address	7955 ALBION AVE., STE E, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2016-03-25	2023-04-19	Address	40-26 COLLEGE POINT BLVD, APT 16F, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2016-03-25	2019-02-06	Address	79-55 ALBION AVE, #E, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2007-02-22	2016-03-25	Address	246 GRAND ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2005-04-06	2016-03-25	Address	246 GRAND ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2005-04-06	2007-02-22	Address	246 GRAND ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2003-05-14	2005-04-06	Address	CONDON GARDEN CONDO 15188, 42-31 COLDEN ST, FLUSHING, NY, 11355, 3977, USA (Type of address: Chief Executive Officer)
2003-05-14	2005-04-06	Address	53 ELIZABETH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2001-02-09	2016-03-25	Address	246 GRAND STREET G/FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2001-02-09	2023-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250212000877	2025-02-12	BIENNIAL STATEMENT	2025-02-12
230419001155	2023-04-19	BIENNIAL STATEMENT	2023-02-01
210201060990	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190206060360	2019-02-06	BIENNIAL STATEMENT	2019-02-01
170705006960	2017-07-05	BIENNIAL STATEMENT	2017-02-01
160325002027	2016-03-25	BIENNIAL STATEMENT	2015-02-01
070222002296	2007-02-22	BIENNIAL STATEMENT	2007-02-01
050406002300	2005-04-06	BIENNIAL STATEMENT	2005-02-01
030514002500	2003-05-14	BIENNIAL STATEMENT	2003-02-01
010209000344	2001-02-09	CERTIFICATE OF INCORPORATION	2001-02-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-15	WING FAT CO	1-3 CATHERINE ST, NEW YORK, New York, NY, 10002	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-14	No data	5718 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-14	No data	6012 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-08	WING FAT COMPANY	5818 8TH AVE, BROOKLYN, Kings, NY, 11220	A	Food Inspection	Department of Agriculture and Markets	No data
2021-03-11	No data	5718 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-30	No data	158 HESTER ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-25	No data	4128 MAIN ST, Queens, FLUSHING, NY, 11355	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-08	No data	158 HESTER ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	1 DIVISION ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-23	No data	6012 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-20	No data	6012 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-20	No data	5718 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-02	No data	61A BAYARD ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-18	No data	4128 MAIN ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-24	No data	5818 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-22	No data	4128 MAIN ST, Queens, FLUSHING, NY, 11355	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-27	No data	158 HESTER ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-30	No data	6012 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-18	No data	5718 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-15	No data	1 DIVISION 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
2017-08-14	No data	4128 MAIN ST, Queens, FLUSHING, NY, 11355	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-10	No data	5818 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-10	No data	5718 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	1 DIVISION 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
2017-02-04	No data	1 DIVISION ST, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-14	No data	6012 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-23	No data	4128 MAIN ST, Queens, FLUSHING, NY, 11355	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-19	No data	6012 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-13	No data	6012 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-24	No data	5818 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-16	No data	61 BAYARD ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	5718 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-21	No data	1 DIVISION 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
2015-11-20	No data	1 DIVISION 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
2015-09-28	No data	61 BAYARD ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-09	No data	5718 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	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
3670997	SCALE-01	INVOICED	2023-07-18	40	SCALE TO 33 LBS
3670420	WM VIO	INVOICED	2023-07-17	100	WM - W&M Violation
3413069	RENEWAL	INVOICED	2022-02-01	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3413067	RENEWAL	INVOICED	2022-02-01	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3412554	RENEWAL	INVOICED	2022-01-31	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3308488	WM VIO	INVOICED	2021-03-12	100	WM - W&M Violation
3308288	SCALE-01	INVOICED	2021-03-11	60	SCALE TO 33 LBS
3236551	SCALE-01	INVOICED	2020-09-30	60	SCALE TO 33 LBS
3148566	RENEWAL	INVOICED	2020-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148579	RENEWAL	INVOICED	2020-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148533	RENEWAL	INVOICED	2020-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148535	RENEWAL	INVOICED	2020-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148537	RENEWAL	INVOICED	2020-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148577	RENEWAL	INVOICED	2020-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3117033	SCALE-01	INVOICED	2019-11-19	40	SCALE TO 33 LBS
3113026	SCALE-01	INVOICED	2019-11-07	20	SCALE TO 33 LBS
3110595	WM VIO	INVOICED	2019-10-31	300	WM - W&M Violation
3042249	SCALE-01	INVOICED	2019-06-03	40	SCALE TO 33 LBS
3042184	SCALE-01	INVOICED	2019-06-03	40	SCALE TO 33 LBS
2962142	SCALE-01	INVOICED	2019-01-15	20	SCALE TO 33 LBS
2962338	WM VIO	INVOICED	2019-01-15	100	WM - W&M Violation
2921738	WM VIO	INVOICED	2018-10-31	350	WM - W&M Violation
2919497	SCALE-01	INVOICED	2018-10-29	40	SCALE TO 33 LBS
2917682	SCALE-01	INVOICED	2018-10-26	40	SCALE TO 33 LBS
2850185	SCALE-01	INVOICED	2018-09-05	20	SCALE TO 33 LBS
2828163	LL VIO	INVOICED	2018-08-10	500	LL - License Violation
2828103	WM VIO	INVOICED	2018-08-10	300	WM - W&M Violation
2827680	SCALE-01	INVOICED	2018-08-08	20	SCALE TO 33 LBS
2816141	WM VIO	INVOICED	2018-07-26	100	WM - W&M Violation
2816140	OL VIO	INVOICED	2018-07-26	250	OL - Other Violation
2815650	WM VIO	CREDITED	2018-07-25	100	WM - W&M Violation
2815649	OL VIO	CREDITED	2018-07-25	250	OL - Other Violation
2815953	LL VIO	INVOICED	2018-07-25	375	LL - License Violation
2815425	SCALE-01	INVOICED	2018-07-24	40	SCALE TO 33 LBS
2747600	SCALE-01	INVOICED	2018-02-23	40	SCALE TO 33 LBS
2733264	RENEWAL	INVOICED	2018-01-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2732584	RENEWAL	INVOICED	2018-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2731856	RENEWAL	INVOICED	2018-01-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2731857	RENEWAL	INVOICED	2018-01-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2731940	RENEWAL	INVOICED	2018-01-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2731944	RENEWAL	INVOICED	2018-01-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2657950	LL VIO	INVOICED	2017-08-22	250	LL - License Violation
2657705	SCALE-01	INVOICED	2017-08-21	40	SCALE TO 33 LBS
2639236	LL VIO	INVOICED	2017-07-10	25	LL - License Violation
2637644	LL VIO	INVOICED	2017-07-06	25	LL - License Violation
2586042	LL VIO	INVOICED	2017-04-06	250	LL - License Violation
2583062	LL VIO	CREDITED	2017-03-30	25	LL - License Violation
2577083	SCALE-01	INVOICED	2017-03-20	40	SCALE TO 33 LBS
2536090	SCALE-01	INVOICED	2017-01-20	40	SCALE TO 33 LBS
2457528	OL VIO	INVOICED	2016-09-29	250	OL - Other Violation
2401548	WM VIO	INVOICED	2016-08-25	100	WM - W&M Violation
2401217	SCALE-01	INVOICED	2016-08-24	40	SCALE TO 33 LBS
2374715	SCALE-01	INVOICED	2016-06-29	20	SCALE TO 33 LBS
2374239	SCALE-01	INVOICED	2016-06-28	40	SCALE TO 33 LBS
2351994	SCALE-01	INVOICED	2016-05-24	40	SCALE TO 33 LBS
2338021	RENEWAL	INVOICED	2016-05-02	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2334842	SCALE-01	INVOICED	2016-04-27	40	SCALE TO 33 LBS
2294742	RENEWAL	INVOICED	2016-03-08	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2290312	RENEWAL	INVOICED	2016-03-02	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2290316	RENEWAL	INVOICED	2016-03-02	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2289703	RENEWAL	INVOICED	2016-03-01	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2289747	RENEWAL	INVOICED	2016-03-01	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2225724	WM VIO	INVOICED	2015-12-01	50	WM - W&M Violation
2223320	SCALE-01	INVOICED	2015-11-25	40	SCALE TO 33 LBS
2190738	LICENSE	INVOICED	2015-10-14	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2183792	WM VIO	INVOICED	2015-10-06	100	WM - W&M Violation
2180269	SCALE-01	INVOICED	2015-09-30	20	SCALE TO 33 LBS
2015464	LICENSE	INVOICED	2015-03-12	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1852897	LICENSE	INVOICED	2014-10-14	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1606729	LL VIO	INVOICED	2014-03-03	750	LL - License Violation
1595447	RENEWAL	INVOICED	2014-02-20	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1595452	RENEWAL	INVOICED	2014-02-20	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1595466	RENEWAL	INVOICED	2014-02-20	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1526064	LL VIO	INVOICED	2013-12-06	1500	LL - License Violation
1483491	LL VIO	CREDITED	2013-10-29	500	LL - License Violation
1470152	SCALE-01	INVOICED	2013-10-23	20	SCALE TO 33 LBS
201598	LL VIO	INVOICED	2013-05-10	100	LL - License Violation
347345	CNV_SI	INVOICED	2013-05-09	40	SI - Certificate of Inspection fee (scales)
183613	OL VIO	INVOICED	2013-03-07	1900	OL - Other Violation
1480811	PL VIO	INVOICED	2013-02-08	13700	PL - Padlock Violation
221981	WH VIO	INVOICED	2013-02-08	100	WH - W&M Hearable Violation
201557	LL VIO	INVOICED	2013-02-07	400	LL - License Violation
344270	CNV_SI	INVOICED	2013-01-31	20	SI - Certificate of Inspection fee (scales)
1243198	CNV_TFEE	INVOICED	2013-01-10	5.980000019073486	WT and WH - Transaction Fee
1243197	LICENSE	INVOICED	2013-01-10	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
183614	APPEAL	INVOICED	2012-12-20	25	Appeal Filing Fee
197692	WH VIO	INVOICED	2012-12-19	1900	WH - W&M Hearable Violation
343025	CNV_SI	INVOICED	2012-10-12	40	SI - Certificate of Inspection fee (scales)
180372	LL VIO	INVOICED	2012-10-12	100	LL - License Violation
161846	APPEAL	INVOICED	2012-08-24	25	Appeal Filing Fee
184438	OL VIO	INVOICED	2012-06-13	250	OL - Other Violation
197796	WH VIO	INVOICED	2012-06-13	200	WH - W&M Hearable Violation
333975	CNV_SI	INVOICED	2012-04-26	40	SI - Certificate of Inspection fee (scales)
177059	LL VIO	INVOICED	2012-01-31	350	LL - License Violation
189722	OL VIO	INVOICED	2012-01-30	500	OL - Other Violation
335146	CNV_SI	INVOICED	2012-01-25	20	SI - Certificate of Inspection fee (scales)
877681	RENEWAL	INVOICED	2012-01-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
988127	RENEWAL	INVOICED	2012-01-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
996831	RENEWAL	INVOICED	2012-01-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
151692	LL VIO	INVOICED	2011-12-12	500	LL - License Violation
154346	LL VIO	INVOICED	2011-05-31	500	LL - License Violation
133064	LL VIO	INVOICED	2011-01-25	325	LL - License Violation
316928	LATE	INVOICED	2011-01-20	100	Scale Late Fee
316929	CNV_SI	INVOICED	2010-12-06	40	SI - Certificate of Inspection fee (scales)
128579	LL VIO	INVOICED	2010-07-21	225	LL - License Violation
132432	LL VIO	INVOICED	2010-07-20	175	LL - License Violation
109790	LL VIO	INVOICED	2010-03-26	100	LL - License Violation
132627	LL VIO	INVOICED	2010-03-15	100	LL - License Violation
129068	LL VIO	INVOICED	2010-02-03	100	LL - License Violation
877682	RENEWAL	INVOICED	2010-01-28	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
988128	RENEWAL	INVOICED	2010-01-14	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
996832	RENEWAL	INVOICED	2010-01-14	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
978725	LICENSE	INVOICED	2009-11-04	800	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
978726	CNV_TFEE	INVOICED	2009-11-04	16	WT and WH - Transaction Fee
977457	LICENSE	INVOICED	2009-10-28	400	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
977458	CNV_TFEE	INVOICED	2009-10-28	8	WT and WH - Transaction Fee
106927	WH VIO	INVOICED	2008-11-28	50	WH - W&M Hearable Violation
106928	WH VIO	INVOICED	2008-11-28	100	WH - W&M Hearable Violation
298012	CNV_SI	INVOICED	2008-11-12	80	SI - Certificate of Inspection fee (scales)
895628	LICENSE	INVOICED	2008-08-05	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
106509	WH VIO	INVOICED	2008-06-10	150	WH - W&M Hearable Violation
299661	CNV_SI	INVOICED	2008-04-24	80	SI - Certificate of Inspection fee (scales)
300368	CNV_SI	INVOICED	2008-04-24	40	SI - Certificate of Inspection fee (scales)
299657	CNV_SI	INVOICED	2008-04-18	20	SI - Certificate of Inspection fee (scales)
299465	CNV_SI	INVOICED	2008-04-03	20	SI - Certificate of Inspection fee (scales)
877683	RENEWAL	INVOICED	2008-03-17	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
740015	RENEWAL	INVOICED	2008-03-12	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
608724	RENEWAL	INVOICED	2008-03-10	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
848599	LICENSE	INVOICED	2007-11-27	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
295820	CNV_SI	INVOICED	2007-05-25	20	SI - Certificate of Inspection fee (scales)
92261	WH VIO	INVOICED	2007-02-02	100	WH - W&M Hearable Violation
289752	CNV_SI	INVOICED	2007-01-25	80	SI - Certificate of Inspection fee (scales)
63859	LL VIO	INVOICED	2006-06-23	175	LL - License Violation
608725	RENEWAL	INVOICED	2006-01-24	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
740014	RENEWAL	INVOICED	2006-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
32007	LL VIO	INVOICED	2005-06-17	1875	LL - License Violation
693708	CNV_IC	INVOICED	2005-01-20	120	Additional Vehicle Fee
608720	CNV_IC	INVOICED	2004-12-10	240	Additional Vehicle Fee
608721	CNV_IC	INVOICED	2004-12-10	640	Additional Vehicle Fee
35254	PL VIO	INVOICED	2004-12-02	200	PL - Padlock Violation
693709	LICENSE	INVOICED	2004-10-29	120	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
269427	CNV_SI	INVOICED	2004-10-08	20	SI - Certificate of Inspection fee (scales)
33616	APPEAL	INVOICED	2004-08-05	25	Appeal Filing Fee
32006	APPEAL	INVOICED	2004-07-14	25	Appeal Filing Fee
33617	LL VIO	INVOICED	2004-03-23	1350	LL - License Violation
267309	CNV_SI	INVOICED	2004-03-18	20	SI - Certificate of Inspection fee (scales)
608722	CNV_IC	INVOICED	2004-03-04	320	Additional Vehicle Fee
492318	RENEWAL	INVOICED	2004-03-02	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
608726	RENEWAL	INVOICED	2004-02-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
23087	PL VIO	INVOICED	2003-12-23	100	PL - Padlock Violation
608723	LICENSE	INVOICED	2003-12-15	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
21242	LL VIO	INVOICED	2003-09-29	275	LL - License Violation
255334	CNV_SI	INVOICED	2002-06-18	20	SI - Certificate of Inspection fee (scales)
1477369	LL VIO	INVOICED	2002-03-07	650	LL - License Violation
492319	RENEWAL	INVOICED	2002-03-04	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
445181	LICENSE	INVOICED	2001-12-26	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
9043	PL VIO	INVOICED	2001-11-30	100	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-14	No data	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	No data	No data	No data
2023-07-14	No data	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	No data	No data
2021-03-11	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2021-03-11	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-10-23	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2019-10-23	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-01-02	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-01-02	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2018-10-22	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2018-10-22	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2018-10-22	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2018-07-30	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
2018-07-30	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2018-07-30	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2018-07-18	Pleaded	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	1	1	No data	No data
2018-07-18	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
2018-07-18	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2018-07-18	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2017-08-14	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2017-06-10	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
2017-03-10	Pleaded	STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL	1	1	No data	No data
2016-08-19	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2016-08-19	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2016-08-13	Default Decision	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	1	No data	1	No data
2015-11-20	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2015-09-28	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2015-09-28	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2014-01-09	Settlement (Pre-Hearing)	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	3	3	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5351507203

2020-04-27

0202

PPP

5718 8th Avenue, BROOKLYN, NY, 11220-4173

Loan Status Date	2021-06-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	177095
Loan Approval Amount (current)	177095
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	5536
Servicing Lender Name	Cathay Bank
Servicing Lender Address	777 N Broadway, LOS ANGELES, CA, 90012-2819
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11220-4173
Project Congressional District	NY-10
Number of Employees	35
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	5536
Originating Lender Name	Cathay Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	178962.99
Forgiveness Paid Date	2021-05-20

8157568402

2021-02-13