SUA MARKET INC
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| Name: | SUA MARKET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2013 (12 years ago) |
| Entity Number: | 4447302 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8702/04 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-833-0376
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8702/04 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001266-327-DCA | Inactive | Business | 2013-12-04 | 2016-12-31 |
| 1474980-DCA | Inactive | Business | 2013-10-10 | 2018-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130819000512 | 2013-08-19 | CERTIFICATE OF INCORPORATION | 2013-08-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2641242 | OL VIO | INVOICED | 2017-07-13 | 500 | OL - Other Violation |
| 2641243 | WM VIO | INVOICED | 2017-07-13 | 800 | WM - W&M Violation |
| 2641235 | LL VIO | INVOICED | 2017-07-13 | 500 | LL - License Violation |
| 2616147 | TS VIO | INVOICED | 2017-05-24 | 1500 | TS - State Fines (Tobacco) |
| 2616146 | SS VIO | INVOICED | 2017-05-24 | 50 | SS - State Surcharge (Tobacco) |
| 2590146 | PL VIO | INVOICED | 2017-04-14 | 26400 | PL - Padlock Violation |
| 2580131 | OL VIO | CREDITED | 2017-03-24 | 750 | OL - Other Violation |
| 2580132 | WM VIO | CREDITED | 2017-03-24 | 50 | WM - W&M Violation |
| 2580127 | LL VIO | CREDITED | 2017-03-24 | 750 | LL - License Violation |
| 2571138 | TP VIO | INVOICED | 2017-03-07 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-11 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-11 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-06-11 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-03-03 | Default Decision | FAILURE TO COMPLY WITH SPECIFIC STOOP LINE STAND LENGTH AND WIDTH RESTRICTIONS ON STANDS DISPLAYING ONLY NON-FOOD ITEMS. | 2 | No data | 2 | No data |
| 2016-03-03 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2016-03-03 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2016-03-03 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | 1 | No data |
| 2015-07-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-06-04 | Settlement (Pre-Hearing) | STOOP LINE LICENSE IS NOT FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FOUR FEET IN WIDTH | 3 | 3 | No data | No data |
| 2015-06-04 | Settlement (Pre-Hearing) | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 9 | 9 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State