| Name: | 7955 AE COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2008 (17 years ago) |
| Entity Number: | 3698734 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7821 QUEENS BLVD, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-803-3622
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 7955 AE COMPANY INC. | DOS Process Agent | 7821 QUEENS BLVD, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| YUK CHIU CHAN | Chief Executive Officer | 7821 QUEENS BLVD, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 719585 | No data | Retail grocery store | No data | No data | 5909 8TH AVE, BROOKLYN, NY, 11220 |
| 672105 | No data | Retail grocery store | No data | No data | 2323-2325 86TH ST, BROOKLYN, NY, 11214 |
| 2097493-DCA | Active | Business | 2021-01-13 | 2024-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 7821 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2023-04-19 | Address | 7821 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-19 | 2024-07-01 | Address | 7821 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2024-07-01 | Address | 7821 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034176 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230419001094 | 2023-04-19 | BIENNIAL STATEMENT | 2022-07-01 |
| 210416060066 | 2021-04-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007130 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007093 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3444736 | SCALE-01 | INVOICED | 2022-05-05 | 60 | SCALE TO 33 LBS |
| 3413112 | RENEWAL | INVOICED | 2022-02-01 | 960 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3413111 | RENEWAL | CREDITED | 2022-02-01 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3412551 | RENEWAL | INVOICED | 2022-01-31 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3412492 | RENEWAL | INVOICED | 2022-01-31 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3412503 | RENEWAL | INVOICED | 2022-01-31 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3250426 | WM VIO | INVOICED | 2020-10-30 | 100 | WM - W&M Violation |
| 3249473 | SCALE-01 | INVOICED | 2020-10-28 | 60 | SCALE TO 33 LBS |
| 3244172 | WM VIO | INVOICED | 2020-10-06 | 100 | WM - W&M Violation |
| 3243919 | SCALE-01 | INVOICED | 2020-10-05 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-14 | No data | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | No data | No data |
| 2024-11-14 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | No data | No data |
| 2020-10-28 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2020-10-28 | 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 |
| 2020-10-05 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2020-10-05 | 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 |
| 2019-05-13 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2019-05-13 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
| 2019-03-28 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2019-03-28 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
