| Name: | SUTPHIN AFRICAN FOOD MARKET & VARIETY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2010 (15 years ago) |
| Entity Number: | 3953903 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 116-43 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
| Principal Address: | CHIAKA SIBY, 116-43 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUTPHIN AFRICAN FOOD MARKET & VARIETY INC. | Chief Executive Officer | CHIAKA SIBY, 116-43 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116-43 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-06 | 2014-06-20 | Address | CHIAKA SIBY, 116-43 SUTPHIN BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2010-05-25 | 2014-05-06 | Address | CHIAKA SIBY, 116-41 SUTPHIN BLVD, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140620000186 | 2014-06-20 | CERTIFICATE OF CHANGE | 2014-06-20 |
| 140506007392 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 100525000291 | 2010-05-25 | CERTIFICATE OF INCORPORATION | 2010-05-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-19 | No data | 11643 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 |
| 2018-05-09 | No data | 11643 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | 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 | 11641 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 11641 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-14 | No data | 11641 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | 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 |
|---|---|---|---|---|---|
| 2806174 | WM VIO | INVOICED | 2018-07-05 | 1600 | WM - W&M Violation |
| 2806172 | CL VIO | INVOICED | 2018-07-05 | 350 | CL - Consumer Law Violation |
| 2806173 | OL VIO | INVOICED | 2018-07-05 | 500 | OL - Other Violation |
| 2791247 | SCALE-01 | INVOICED | 2018-05-17 | 20 | SCALE TO 33 LBS |
| 2791251 | WM VIO | CREDITED | 2018-05-17 | 100 | WM - W&M Violation |
| 2791249 | CL VIO | CREDITED | 2018-05-17 | 175 | CL - Consumer Law Violation |
| 2791250 | OL VIO | CREDITED | 2018-05-17 | 250 | OL - Other Violation |
| 2599306 | SCALE-01 | INVOICED | 2017-05-02 | 20 | SCALE TO 33 LBS |
| 2439780 | SCALE-01 | INVOICED | 2016-09-15 | 20 | SCALE TO 33 LBS |
| 2254813 | WM VIO | CREDITED | 2016-01-08 | 1600 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-09 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | No data | 2 | No data |
| 2018-05-09 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2018-05-09 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-05-09 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
