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SUNNY'S FINE FOOD MARKET INC.

SUNNY'S FINE FOOD MARKET INC.

Company Details

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1390 RANDALL AVENUE, BRONX, NY, United States, 10474

Licenses

Number	Status	Type	Date	End date
1337322-DCA	Inactive	Business	2009-10-28	2022-12-31

History

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)

Filings

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

Inspections

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
2016-04-26	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
2016-02-08	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
2015-08-31	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
2015-01-31	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
2014-04-29	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

Fine And Fees

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
215792	TS VIO	INVOICED	2013-01-10	750	TS - State Fines (Tobacco)
215793	TP VIO	INVOICED	2013-01-10	750	TP - Tobacco Fine Violation
215791	SS VIO	INVOICED	2013-01-10	50	SS - State Surcharge (Tobacco)
997112	RENEWAL	INVOICED	2012-10-22	110	CRD Renewal Fee
200345	WH VIO	INVOICED	2012-09-18	50	WH - W&M Hearable Violation
184612	OL VIO	INVOICED	2012-09-14	500	OL - Other Violation
340221	CNV_SI	INVOICED	2012-08-10	20	SI - Certificate of Inspection fee (scales)
321453	CNV_SI	INVOICED	2011-02-10	20	SI - Certificate of Inspection fee (scales)
997113	RENEWAL	INVOICED	2010-10-19	110	CRD Renewal Fee
978279	LICENSE	INVOICED	2009-10-29	85	Cigarette Retail Dealer License Fee

Issued Charges

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6640858407

2021-02-10

0202

PPS

5612 Marathon Pkwy, Little Neck, NY, 11362-2034

Loan Status Date	2022-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5391
Loan Approval Amount (current)	5391
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Little Neck, QUEENS, NY, 11362-2034
Project Congressional District	NY-03
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5462.04
Forgiveness Paid Date	2022-06-29

4490217804

2020-05-28

0202

PPP

5612 Marathon Parkway, Little Neck, NY, 11362-2034

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5390
Loan Approval Amount (current)	5390
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Little Neck, QUEENS, NY, 11362-2034
Project Congressional District	NY-03
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5449.66
Forgiveness Paid Date	2021-07-07

Date of last update: 27 Mar 2025

Sources: New York Secretary of State