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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

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

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

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
53600.00
Total Face Value Of Loan:
53600.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5390.00
Total Face Value Of Loan:
5390.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-5484.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5391
Current Approval Amount:
5391
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5462.04
Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5390
Current Approval Amount:
5390
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5449.66

Date of last update: 27 Mar 2025

Sources: New York Secretary of State