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SWEET ESCAPE, INC.

Company Details

Name: SWEET ESCAPE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2008 (17 years ago)
Entity Number: 3679127
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 7214 5TH AVENUE, BROOKLYN, NY, United States, 11209
Principal Address: 7214 5TH AVE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-833-5252

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DOHA KHALED Chief Executive Officer 7214 5TH AVE, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7214 5TH AVENUE, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date End date Address
618694 No data Retail grocery store No data No data 7214 5TH AVE, BROOKLYN, NY, 11209
2080218-1-DCA Active Business 2018-11-27 2023-12-31 No data

History

Start date End date Type Value
2008-06-02 2009-01-15 Address 7207 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140814006359 2014-08-14 BIENNIAL STATEMENT 2014-06-01
120723002135 2012-07-23 BIENNIAL STATEMENT 2012-06-01
100617002473 2010-06-17 BIENNIAL STATEMENT 2010-06-01
090115000057 2009-01-15 CERTIFICATE OF CHANGE 2009-01-15
080602000807 2008-06-02 CERTIFICATE OF INCORPORATION 2008-06-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3490064 SCALE-01 INVOICED 2022-08-23 20 SCALE TO 33 LBS
3389660 RENEWAL INVOICED 2021-11-16 200 Tobacco Retail Dealer Renewal Fee
3184810 DCA-SUS CREDITED 2020-06-26 44.33000183105469 Suspense Account
3184809 DCA-SUS CREDITED 2020-06-26 44.33000183105469 Suspense Account
3184808 SS VIO INVOICED 2020-06-26 50 SS - State Surcharge (Tobacco)
3184807 DCA-SUS CREDITED 2020-06-26 44.33000183105469 Suspense Account
3184755 DCA-SUS CREDITED 2020-06-26 14.710000038146973 Suspense Account
3184762 INTEREST INVOICED 2020-06-26 41.72999954223633 Interest Payment
3184756 INTEREST CREDITED 2020-06-26 14.710000038146973 Interest Payment
3184761 INTEREST CREDITED 2020-06-26 42.06999969482422 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-05 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2024-01-05 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-01-05 Default Decision 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 2 No data No data No data
2024-01-05 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2019-02-24 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data 7 No data
2019-02-24 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-02-24 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-10-11 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-06-11 Hearing Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-06-11 Hearing Decision SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
91700.00
Total Face Value Of Loan:
91700.00

Date of last update: 28 Mar 2025

Sources: New York Secretary of State