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SIN & SIN MANAGEMENT INC.

SIN & SIN MANAGEMENT INC.

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Company Details

Name:	SIN & SIN MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Nov 2006 (19 years ago)
Entity Number:	3442593
ZIP code:	10466
County:	Bronx
Place of Formation:	New York
Address:	3717 BOSTON POST RD., BRONX, NY, United States, 10466
Principal Address:	3717 BOSTON POST RD, BRONX, NY, United States, 10466

Contact Details

Phone +1 718-231-6321

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HONG SIN	Chief Executive Officer	3717 BOSTON POST RD, BRONX, NY, United States, 10466

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3717 BOSTON POST RD., BRONX, NY, United States, 10466

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
607339	No data	Retail grocery store	No data	No data	No data	3717 BOSTON POST RD, BRONX, NY, 10466	No data
0081-20-108995	No data	Alcohol sale	2023-12-22	2023-12-22	2026-11-30	3717 BOSTON RD, BRONX, New York, 10466	Grocery Store
1258737-DCA	Active	Business	2007-06-13	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2006-11-28	2022-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
141110007291	2014-11-10	BIENNIAL STATEMENT	2014-11-01
121126002005	2012-11-26	BIENNIAL STATEMENT	2012-11-01
101208002445	2010-12-08	BIENNIAL STATEMENT	2010-11-01
081120002976	2008-11-20	BIENNIAL STATEMENT	2008-11-01
061128000755	2006-11-28	CERTIFICATE OF INCORPORATION	2006-11-28

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3383068	RENEWAL	INVOICED	2021-10-22	200	Tobacco Retail Dealer Renewal Fee
3356083	OL VIO	INVOICED	2021-08-02	250	OL - Other Violation
3355166	SCALE-01	INVOICED	2021-07-30	180	SCALE TO 33 LBS
3197741	OL VIO	INVOICED	2020-08-10	250	OL - Other Violation
3192126	SCALE-01	INVOICED	2020-07-22	200	SCALE TO 33 LBS
3105507	RENEWAL	INVOICED	2019-10-22	200	Tobacco Retail Dealer Renewal Fee
3032718	OL VIO	INVOICED	2019-05-07	375	OL - Other Violation
3029743	SCALE-01	INVOICED	2019-05-03	200	SCALE TO 33 LBS
2786203	SCALE-01	INVOICED	2018-05-03	180	SCALE TO 33 LBS
2786310	OL VIO	INVOICED	2018-05-03	425	OL - Other Violation
2712706	RENEWAL	INVOICED	2017-12-19	110	Cigarette Retail Dealer Renewal Fee
2595325	SCALE-01	INVOICED	2017-04-25	200	SCALE TO 33 LBS
2594334	OL VIO	INVOICED	2017-04-24	250	OL - Other Violation
2474177	OL VIO	INVOICED	2016-10-20	500	OL - Other Violation
2468546	DCA-SUS	CREDITED	2016-10-11	250	Suspense Account
2455563	OL VIO	CREDITED	2016-09-26	250	OL - Other Violation
2419254	SCALE-01	INVOICED	2016-09-08	200	SCALE TO 33 LBS
2232124	RENEWAL	INVOICED	2015-12-11	110	Cigarette Retail Dealer Renewal Fee
2170703	WM VIO	INVOICED	2015-09-16	300	WM - W&M Violation
2170702	OL VIO	INVOICED	2015-09-16	250	OL - Other Violation
2169606	SCALE-01	INVOICED	2015-09-15	200	SCALE TO 33 LBS
1689875	CL VIO	INVOICED	2014-05-23	175	CL - Consumer Law Violation
1689876	OL VIO	INVOICED	2014-05-23	375	OL - Other Violation
1689877	WM VIO	INVOICED	2014-05-23	150	WM - W&M Violation
1687915	SCALE-01	INVOICED	2014-05-22	180	SCALE TO 33 LBS
1523871	RENEWAL	INVOICED	2013-12-04	110	Cigarette Retail Dealer Renewal Fee
209502	OL VIO	INVOICED	2013-09-03	260	OL - Other Violation
349243	CNV_SI	INVOICED	2013-08-27	180	SI - Certificate of Inspection fee (scales)
844236	CNV_MS	INVOICED	2012-05-02	15	Miscellaneous Fee
190142	OL VIO	INVOICED	2012-04-19	250	OL - Other Violation
199904	WH VIO	INVOICED	2012-04-19	250	WH - W&M Hearable Violation
333985	CNV_SI	INVOICED	2012-04-10	200	SI - Certificate of Inspection fee (scales)
844240	RENEWAL	INVOICED	2011-11-16	110	CRD Renewal Fee
127444	CL VIO	INVOICED	2011-02-08	300	CL - Consumer Law Violation
128105	CNV_IP	INVOICED	2010-10-22	260	IP - Item Pricing Fine
313214	CNV_SI	INVOICED	2010-10-18	200	SI - Certificate of Inspection fee (scales)
136910	TP VIO	INVOICED	2010-02-22	750	TP - Tobacco Fine Violation
136909	SS VIO	INVOICED	2010-02-22	50	SS - State Surcharge (Tobacco)
136911	TS VIO	INVOICED	2010-02-22	500	TS - State Fines (Tobacco)
844239	RENEWAL	INVOICED	2009-10-27	110	CRD Renewal Fee
95641	CNV_IP	INVOICED	2008-11-07	260	IP - Item Pricing Fine
106649	WH VIO	INVOICED	2008-11-07	150	WH - W&M Hearable Violation
844237	CNV_MS	INVOICED	2008-03-12	15	Miscellaneous Fee
91960	WH VIO	INVOICED	2008-01-16	650	WH - W&M Hearable Violation
293221	CNV_SI	INVOICED	2007-12-20	180	SI - Certificate of Inspection fee (scales)
844241	RENEWAL	INVOICED	2007-11-14	110	CRD Renewal Fee
844238	LICENSE	INVOICED	2007-06-14	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-07-02	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2024-07-02	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-10-23	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	No data	No data	No data
2021-07-29	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2020-07-21	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2019-04-30	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2019-04-30	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
2018-04-20	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data
2018-04-20	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2017-04-17	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2016-08-29	Default Decision	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	No data	20	No data
2015-09-08	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2015-09-08	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2014-05-14	Pleaded	NO DECLARATION OF QUANTITY	3	3	No data	No data
2014-05-14	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data
2014-05-14	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	1	No data	No data
2014-05-14	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	3	3	No data	No data
2014-05-14	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

USAspending Awards / Financial Assistance

Date:

2020-05-02

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

275897.00

Total Face Value Of Loan:

275897.00

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State