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  5. SIN & SIN MANAGEMENT INC.

SIN & SIN MANAGEMENT INC.

Company Details

Name: SIN & SIN MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2006 (18 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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-02-09 PALM TREE MARKET PLACE 3717 BOSTON POST RD, BRONX, Bronx, NY, 10466 C Food Inspection Department of Agriculture and Markets 09G - Proper QAC sanitizer test devices are not available/in use in meat room.
2022-08-16 No data 3717 BOSTON RD, Bronx, BRONX, NY, 10466 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-29 No data 3717 BOSTON RD, Bronx, BRONX, NY, 10466 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-21 No data 3717 BOSTON RD, Bronx, BRONX, NY, 10466 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-03 No data 3717 BOSTON RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-04 No data 3717 BOSTON RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-30 No data 3717 BOSTON RD, Bronx, BRONX, NY, 10466 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-18 No data 3717 BOSTON RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-20 No data 3717 BOSTON RD, Bronx, BRONX, NY, 10466 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-15 No data 3717 BOSTON RD, Bronx, BRONX, NY, 10466 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
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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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