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SNJ NY INC

Company Details

Name: SNJ NY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2014 (11 years ago)
Entity Number: 4584577
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 559 86TH STREET, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-833-5325

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NAVEED AZAM Agent 31 WINEGAR LANE, STATEN ISLAND, NY, 10310

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 559 86TH STREET, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date End date
2015488-DCA Inactive Business 2014-11-13 2022-03-31
2015193-1-DCA Inactive Business 2014-11-03 2019-12-31

History

Start date End date Type Value
2014-05-30 2014-10-07 Address 2616 OCEAN PARKWAY, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141007000035 2014-10-07 CERTIFICATE OF CHANGE 2014-10-07
140530010161 2014-05-30 CERTIFICATE OF INCORPORATION 2014-05-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-23 No data 559 86TH ST, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-21 No data 559 86TH ST, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-09 No data 559 86TH ST, Brooklyn, BROOKLYN, NY, 11209 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-15 No data 559 86TH ST, Brooklyn, BROOKLYN, NY, 11209 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-03 No data 559 86TH ST, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-22 No data 559 86TH ST, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-27 No data 559 86TH ST, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-19 No data 559 86TH ST, Brooklyn, BROOKLYN, NY, 11209 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-18 No data 559 86TH ST, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-30 No data 559 86TH ST, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3157746 RENEWAL INVOICED 2020-02-11 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2815615 INTEREST INVOICED 2018-07-25 10.649999618530273 Interest Payment
2802570 INTEREST INVOICED 2018-06-25 21.299999237060547 Interest Payment
2793322 INTEREST INVOICED 2018-05-25 31.950000762939453 Interest Payment
2771983 TS VIO INVOICED 2018-04-06 1500 TS - State Fines (Tobacco)
2771982 SS VIO INVOICED 2018-04-06 50 SS - State Surcharge (Tobacco)
2764414 RENEWAL INVOICED 2018-03-26 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2749841 SCALE-01 INVOICED 2018-02-26 20 SCALE TO 33 LBS
2734742 TP VIO INVOICED 2018-01-29 2000 TP - Tobacco Fine Violation
2734743 SS VIO CREDITED 2018-01-29 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-03 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-09-22 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-09-22 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
2017-07-27 No data SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 1
2017-07-27 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-05-19 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
2016-05-18 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-05-18 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 25 Mar 2025

Sources: New York Secretary of State