| Name: | SUNNY'S FINE FOOD MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 2009 (16 years ago) |
| Date of dissolution: | 17 Nov 2023 |
| Entity Number: | 3760188 |
| ZIP code: | 10474 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1390 RANDALL AVENUE, BRONX, NY, United States, 10474 |
Contact Details
Phone +1 718-279-7966
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1390 RANDALL AVENUE, BRONX, NY, United States, 10474 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1337322-DCA | Inactive | Business | 2009-10-28 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-07 | 2023-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-07 | 2023-11-29 | Address | 1390 RANDALL AVENUE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129017681 | 2023-11-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-17 |
| 090107000530 | 2009-01-07 | CERTIFICATE OF INCORPORATION | 2009-01-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-11-30 | No data | 5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-16 | No data | 5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-11 | No data | 5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-21 | No data | 5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-20 | No data | 5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-07 | No data | 5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-28 | No data | 5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-10 | No data | 5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-24 | No data | 5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-25 | No data | 5612 MARATHON PKWY, Queens, LITTLE NECK, NY, 11362 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3381743 | TP VIO | INVOICED | 2021-10-19 | 1000 | TP - Tobacco Fine Violation |
| 3266057 | RENEWAL | INVOICED | 2020-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3176222 | CL VIO | INVOICED | 2020-04-20 | 250 | CL - Consumer Law Violation |
| 2917597 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2601987 | SCALE-01 | INVOICED | 2017-05-03 | 20 | SCALE TO 33 LBS |
| 2505968 | RENEWAL | INVOICED | 2016-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2480038 | OL VIO | INVOICED | 2016-11-01 | 125 | OL - Other Violation |
| 2480002 | SCALE-01 | INVOICED | 2016-11-01 | 20 | SCALE TO 33 LBS |
| 1888614 | RENEWAL | INVOICED | 2014-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1671495 | SCALE-01 | INVOICED | 2014-05-02 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-16 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-04-11 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 1 | 1 | No data | No data |
| 2016-10-25 | 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 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
