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SUNSWEET MARKET INC.

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Company Details

Name: SUNSWEET MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Nov 2012 (13 years ago)
Date of dissolution: 28 Jan 2022
Entity Number: 4322975
ZIP code: 10001
County: New York
Place of Formation: New York
Address: C/O SUNG N. PAK, CPA, 481 8TH AVE, SUITE 727, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-564-5544

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O SUNG N. PAK, CPA, 481 8TH AVE, SUITE 727, NEW YORK, NY, United States, 10001

Licenses

Number Status Type Date End date
2072723-1-DCA Inactive Business 2018-06-06 2021-11-30
2005007-DCA Inactive Business 2014-03-20 2020-03-31
2002528-649-DCA Inactive Business 2014-01-13 2021-12-31

History

Start date End date Type Value
2012-11-21 2022-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-11-21 2022-01-29 Address C/O SUNG N. PAK, CPA, 481 8TH AVE, SUITE 727, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220129000628 2022-01-28 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-01-28
121121000506 2012-11-21 CERTIFICATE OF INCORPORATION 2012-11-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3112662 RENEWAL INVOICED 2019-11-07 200 Tobacco Retail Dealer Renewal Fee
3100579 RENEWAL INVOICED 2019-10-07 200 Electronic Cigarette Dealer Renewal
3084717 WM VIO INVOICED 2019-09-13 300 WM - W&M Violation
3083850 SCALE-01 INVOICED 2019-09-11 120 SCALE TO 33 LBS
2767188 CL VIO INVOICED 2018-03-30 175 CL - Consumer Law Violation
2767189 WM VIO INVOICED 2018-03-30 50 WM - W&M Violation
2765643 SCALE-01 INVOICED 2018-03-28 100 SCALE TO 33 LBS
2758373 LICENSE INVOICED 2018-03-12 200 Electronic Cigarette Dealer License Fee
2729099 RENEWAL2 INVOICED 2018-01-17 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
2729101 RENEWAL INVOICED 2018-01-17 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-04 Pleaded BUSINESS PUT FALSE DESCRIPTION OR FALSE INDICATION ON COMMODITY 1 1 No data No data
2018-03-19 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2018-03-19 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-08-18 Settlement (Pre-Hearing) BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 2 2 No data No data
2016-08-18 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-11-30 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2015-11-30 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2015-11-30 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2014-05-13 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data
2014-05-13 Pleaded NO FALSE LABELS 1 1 No data No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State