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SUTPHIN AFRICAN FOOD MARKET & VARIETY INC.

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Company Details

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

Chief Executive Officer

Name Role Address
SUTPHIN AFRICAN FOOD MARKET & VARIETY INC. Chief Executive Officer CHIAKA SIBY, 116-43 SUTPHIN BLVD, JAMAICA, NY, United States, 11434

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 116-43 SUTPHIN BLVD, JAMAICA, NY, United States, 11434

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State