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SC & IT INC.

SC & IT INC.

Company Details

Name:	SC & IT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Sep 2009 (16 years ago)
Entity Number:	3853026
ZIP code:	11220
County:	Kings
Place of Formation:	New York
Address:	5601 8TH AVE., BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 718-739-7299

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
TANG, YING & CHEN, XUE SONG	DOS Process Agent	5601 8TH AVE., BROOKLYN, NY, United States, 11220

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
672058	No data	Retail grocery store	No data	No data	No data	97-44 SUTPHIN BLVD, JAMAICA, NY, 11435	No data
0081-21-112424	No data	Alcohol sale	2024-01-30	2024-01-30	2027-01-31	9744 SUTPHIN BLVD, JAMAICA, New York, 11435	Grocery Store
1408106-DCA	Active	Business	2011-09-20	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2023-11-29	2024-01-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-17	2023-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-04	2023-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
090904000442	2009-09-04	CERTIFICATE OF INCORPORATION	2009-09-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-02	BP GAS	97-44 SUTPHIN BLVD, JAMAICA, Queens, NY, 11435	A	Food Inspection	Department of Agriculture and Markets	No data
2023-12-04	BP GAS	97-44 SUTPHIN BLVD, JAMAICA, Queens, NY, 11435	C	Food Inspection	Department of Agriculture and Markets	10C - Several ceiling panels over the retail area are water stained and damaged.
2023-07-12	No data	97-44 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-27	No data	97-44 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-28	No data	97-44 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-22	BP GAS	97-44 SUTPHIN BLVD, JAMAICA, Queens, NY, 11435	A	Food Inspection	Department of Agriculture and Markets	No data
2022-10-13	No data	97-44 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-21	No data	97-44 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-20	BP GAS	97-44 SUTPHIN BLVD, JAMAICA, Queens, NY, 11435	C	Food Inspection	Department of Agriculture and Markets	13D - The date and results of the most recent sanitary inspection are not posted.
2022-05-19	No data	97-44 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-06	No data	97-44 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-21	No data	97-44 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-20	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-09	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-11	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-08	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-26	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-15	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-10	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-23	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-02	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-26	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-19	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-23	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-31	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-27	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-19	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-04	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-07	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-25	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-26	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-28	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-05	No data	9744 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	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
3545902	RENEWAL	INVOICED	2022-11-01	200	Tobacco Retail Dealer Renewal Fee
3536850	PETROL-19	INVOICED	2022-10-13	320	PETROL PUMP BLEND
3536851	PETROL-32	INVOICED	2022-10-13	80	PETROL PUMP DIESEL
3526120	TP VIO	INVOICED	2022-09-23	750	TP - Tobacco Fine Violation
3526119	TS VIO	INVOICED	2022-09-23	1875	TS - State Fines (Tobacco)
3526118	SS VIO	INVOICED	2022-09-23	250	SS - State Surcharge (Tobacco)
3382613	PETROL-19	INVOICED	2021-10-21	320	PETROL PUMP BLEND
3382614	PETROL-32	INVOICED	2021-10-21	80	PETROL PUMP DIESEL
3308521	SS VIO	INVOICED	2021-03-12	250	SS - State Surcharge (Tobacco)
3308522	TS VIO	INVOICED	2021-03-12	1875	TS - State Fines (Tobacco)
3268671	PETROL-19	INVOICED	2020-12-11	280	PETROL PUMP BLEND
3266667	PETROL-32	INVOICED	2020-12-08	80	PETROL PUMP DIESEL
3266666	PETROL-19	INVOICED	2020-12-08	40	PETROL PUMP BLEND
3258881	RENEWAL	INVOICED	2020-11-18	200	Tobacco Retail Dealer Renewal Fee
3070165	PETROL-32	INVOICED	2019-08-05	80	PETROL PUMP DIESEL
3070164	PETROL-19	INVOICED	2019-08-05	320	PETROL PUMP BLEND
3069029	OL VIO	INVOICED	2019-08-02	500	OL - Other Violation
3010346	SS VIO	INVOICED	2019-04-01	50	SS - State Surcharge (Tobacco)
3010348	TP VIO	INVOICED	2019-04-01	750	TP - Tobacco Fine Violation
3010347	TS VIO	INVOICED	2019-04-01	750	TS - State Fines (Tobacco)
2932525	RENEWAL	INVOICED	2018-11-21	200	Tobacco Retail Dealer Renewal Fee
2822047	PETROL-19	INVOICED	2018-08-01	320	PETROL PUMP BLEND
2822048	PETROL-32	INVOICED	2018-08-01	80	PETROL PUMP DIESEL
2660871	PETROL-19	INVOICED	2017-08-30	320	PETROL PUMP BLEND
2660872	PETROL-32	INVOICED	2017-08-30	80	PETROL PUMP DIESEL
2495449	RENEWAL	INVOICED	2016-11-22	110	Cigarette Retail Dealer Renewal Fee
2485548	PETROL-19	INVOICED	2016-11-07	320	PETROL PUMP BLEND
2485549	PETROL-32	INVOICED	2016-11-07	80	PETROL PUMP DIESEL
2214887	PETROL-32	INVOICED	2015-11-12	80	PETROL PUMP DIESEL
2214886	PETROL-19	INVOICED	2015-11-12	320	PETROL PUMP BLEND
2112466	WM VIO	INVOICED	2015-06-24	5000	WM - W&M Violation
2070869	APPEAL	INVOICED	2015-05-06	25	Appeal Filing Fee
2070014	SS VIO	INVOICED	2015-05-05	50	SS - State Surcharge (Tobacco)
2070013	TP VIO	INVOICED	2015-05-05	750	TP - Tobacco Fine Violation
2070012	TS VIO	INVOICED	2015-05-05	1125	TS - State Fines (Tobacco)
2056101	LL VIO	CREDITED	2015-04-23	500	LL - License Violation
2056255	WM VIO	CREDITED	2015-04-23	40000	WM - W&M Violation
1875743	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
1745151	PETROL-32	INVOICED	2014-07-29	80	PETROL PUMP DIESEL
1745150	PETROL-19	INVOICED	2014-07-29	320	PETROL PUMP BLEND
349487	LATE	INVOICED	2013-10-10	100	Scale Late Fee
349488	CNV_SI	INVOICED	2013-09-19	400	SI - Certificate of Inspection fee (scales)
212326	LL VIO	INVOICED	2013-08-29	250	LL - License Violation
205810	OL VIO	INVOICED	2013-08-29	125	OL - Other Violation
196455	TS VIO	INVOICED	2012-12-10	200	TS - State Fines (Tobacco)
196456	SS VIO	INVOICED	2012-12-10	50	SS - State Surcharge (Tobacco)
1130819	CNV_TFEE	INVOICED	2012-10-11	2.740000009536743	WT and WH - Transaction Fee
1130820	RENEWAL	INVOICED	2012-10-11	110	CRD Renewal Fee
338683	CNV_SI	INVOICED	2012-07-20	240	SI - Certificate of Inspection fee (scales)
339707	CNV_SI	INVOICED	2012-07-19	160	SI - Certificate of Inspection fee (scales)
1081239	LICENSE	INVOICED	2011-09-20	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-12	No data	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-07-12	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-09-21	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-09-21	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-03-09	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2019-07-26	Pleaded	CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES	1	1	No data	No data
2019-03-23	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-03-23	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-04-26	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-04-26	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1634747806

2020-05-21

0202

PPP

9744 Sutphin Blvd, Jamaica, NY, 11435-4721

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13448
Loan Approval Amount (current)	13448
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11435-4721
Project Congressional District	NY-05
Number of Employees	6
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13607.17
Forgiveness Paid Date	2021-07-28

Date of last update: 27 Mar 2025

Sources: New York Secretary of State