Search icon

SUMAIYA GROCERY, INC

Company Details

Name: SUMAIYA GROCERY, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 2008 (16 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 3751181
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 87-40 165 STREET, APT #2P, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-687-1543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 87-40 165 STREET, APT #2P, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
2013709-1-DCA Inactive Business 2014-09-22 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2158545 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
081209000709 2008-12-09 CERTIFICATE OF INCORPORATION 2008-12-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-06-01 No data 16015 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-23 No data 16015 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-03 No data 16015 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-30 No data 16015 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-07 No data 16015 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-14 No data 16015 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-01 No data 16015 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-07 No data 16015 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-31 No data 16015 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-18 No data 16015 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 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
3067818 SCALE-01 INVOICED 2019-07-31 20 SCALE TO 33 LBS
2553316 SCALE-01 INVOICED 2017-02-15 20 SCALE TO 33 LBS
2229528 SCALE-01 INVOICED 2015-12-08 20 SCALE TO 33 LBS
1785071 LICENSE INVOICED 2014-09-18 85 Cigarette Retail Dealer License Fee
1525755 SCALE-01 INVOICED 2013-12-06 20 SCALE TO 33 LBS
333552 CNV_SI INVOICED 2012-04-23 20 SI - Certificate of Inspection fee (scales)
113723 PL VIO INVOICED 2009-07-02 100 PL - Padlock Violation

Date of last update: 30 Dec 2024

Sources: New York Secretary of State