| Name: | S & Y MARKET I INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 2011 (14 years ago) |
| Date of dissolution: | 16 Jun 2023 |
| Entity Number: | 4056929 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 251 SEELEY STREET, BROOKLYN, NY, United States, 11218 |
| Principal Address: | 251 SEELEY ST, BROOKLYN, NY, United States, 11218 |
Contact Details
Phone +1 718-788-3109
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIAM RHAITH | Chief Executive Officer | 251 SEELEY ST, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 251 SEELEY STREET, BROOKLYN, NY, United States, 11218 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1387484-DCA | Inactive | Business | 2011-04-12 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-25 | 2023-08-21 | Address | 251 SEELEY ST, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2011-02-17 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-02-17 | 2023-08-21 | Address | 251 SEELEY STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821000912 | 2023-06-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-16 |
| 130225002303 | 2013-02-25 | BIENNIAL STATEMENT | 2013-02-01 |
| 110217000822 | 2011-02-17 | CERTIFICATE OF INCORPORATION | 2011-02-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-19 | No data | 251 SEELEY ST, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-07 | No data | 251 SEELEY ST, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-12 | No data | 251 SEELEY ST, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-20 | No data | 251 SEELEY ST, Brooklyn, BROOKLYN, NY, 11218 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-27 | No data | 251 SEELEY ST, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-21 | No data | 251 SEELEY ST, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-04 | No data | 251 SEELEY ST, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-21 | No data | 251 SEELEY ST, Brooklyn, BROOKLYN, NY, 11218 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-11 | No data | 251 SEELEY ST, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-22 | No data | 251 SEELEY ST, Brooklyn, BROOKLYN, NY, 11218 | 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 |
|---|---|---|---|---|---|
| 3111003 | DCA-SUS | CREDITED | 2019-11-01 | 100 | Suspense Account |
| 3111002 | PROCESSING | INVOICED | 2019-11-01 | 100 | License Processing Fee |
| 2963452 | TS VIO | INVOICED | 2019-01-16 | 750 | TS - State Fines (Tobacco) |
| 2963453 | TP VIO | INVOICED | 2019-01-16 | 750 | TP - Tobacco Fine Violation |
| 2963454 | SS VIO | INVOICED | 2019-01-16 | 50 | SS - State Surcharge (Tobacco) |
| 2918646 | RENEWAL | CREDITED | 2018-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2858614 | OL VIO | INVOICED | 2018-09-07 | 500 | OL - Other Violation |
| 2858613 | CL VIO | INVOICED | 2018-09-07 | 700 | CL - Consumer Law Violation |
| 2805366 | OL VIO | CREDITED | 2018-07-02 | 375 | OL - Other Violation |
| 2805365 | CL VIO | CREDITED | 2018-07-02 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-12 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-01-12 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-06-20 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-06-20 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2016-06-21 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2016-06-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-06-21 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-06-21 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
