| Name: | SUNNY ON 18 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2013 (12 years ago) |
| Entity Number: | 4362212 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4506 17TH AVENUE, BROOKLYN, NY, United States, 11204 |
Contact Details
Phone +1 917-662-6603
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4506 17TH AVENUE, BROOKLYN, NY, United States, 11204 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2003744-985-DCA | Inactive | Business | 2014-02-21 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130219001443 | 2013-02-19 | CERTIFICATE OF INCORPORATION | 2013-02-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-01 | No data | 5818 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-29 | No data | 5818 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-29 | No data | 5818 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-06 | No data | 5818 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-13 | No data | 5818 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-12 | No data | 5818 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-11 | No data | 5818 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-26 | No data | 5818 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-07 | No data | 5818 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-23 | No data | 5818 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | 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 |
|---|---|---|---|---|---|
| 2503862 | PETROL-19 | INVOICED | 2016-12-05 | 160 | PETROL PUMP BLEND |
| 2383747 | TS VIO | INVOICED | 2016-07-14 | 1125 | TS - State Fines (Tobacco) |
| 2383748 | TP VIO | INVOICED | 2016-07-14 | 750 | TP - Tobacco Fine Violation |
| 2383749 | SS VIO | INVOICED | 2016-07-14 | 50 | SS - State Surcharge (Tobacco) |
| 2208979 | RENEWAL | INVOICED | 2015-11-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2198971 | PETROL-19 | INVOICED | 2015-10-19 | 160 | PETROL PUMP BLEND |
| 1924942 | LATE | INVOICED | 2014-12-27 | 100 | Scale Late Fee |
| 1899475 | PETROL-19 | INVOICED | 2014-12-02 | 160 | PETROL PUMP BLEND |
| 1695372 | SS VIO | INVOICED | 2014-05-30 | 50 | SS - State Surcharge (Tobacco) |
| 1695371 | TS VIO | INVOICED | 2014-05-30 | 100 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-06 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-07-06 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-05-23 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
