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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 (15 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

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)

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

Date of last update: 17 Jan 2025

Sources: New York Secretary of State