| Name: | SUTPHIN MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2009 (15 years ago) |
| Entity Number: | 3878755 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 121-05 SUTPHIN BLVD., JAMAICA, NY, United States, 11434 |
| Principal Address: | 121-05 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 718-739-4694
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DELMA ALMONTE | Chief Executive Officer | 121-05 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 121-05 SUTPHIN BLVD., JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1340965-DCA | Inactive | Business | 2009-12-15 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120117003103 | 2012-01-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 091116000042 | 2009-11-16 | CERTIFICATE OF INCORPORATION | 2009-11-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-09-14 | No data | 12105 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-18 | No data | 12105 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-05 | No data | 12105 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 209835 | OL VIO | INVOICED | 2013-06-06 | 250 | OL - Other Violation |
| 1474512 | CNV_SI | INVOICED | 2013-06-03 | 30 | SI - Certificate of Inspection fee (scales) |
| 1050315 | RENEWAL | INVOICED | 2011-11-04 | 110 | CRD Renewal Fee |
| 982146 | LICENSE | INVOICED | 2009-12-16 | 140 | Cigarette Retail Dealer License Fee |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
