SUMUKH INC
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| Name: | SUMUKH INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2016 (9 years ago) |
| Entity Number: | 4905243 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7102 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11355 |
| Principal Address: | 7102 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 347-822-6009
Shares Details
Shares issued 99
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOMERO SUSANA | DOS Process Agent | 7102 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| HOMERO SUSANA | Chief Executive Officer | 7102 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 722201 | No data | Retail grocery store | No data | No data | No data | 7102 MYRTLE AVENUE, RIDGEWOOD, NY, 11385 | No data |
| 0081-22-120073 | No data | Alcohol sale | 2022-06-24 | 2022-06-24 | 2025-06-30 | 71-02 71-04 MYRTLE AVE, GLENDALE, New York, 11385 | Grocery Store |
| 2042377-DCA | Inactive | Business | 2016-08-12 | No data | 2016-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-01 | 2020-08-28 | Address | 4249 COLDEN STREET 1M, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200828060157 | 2020-08-28 | BIENNIAL STATEMENT | 2020-03-01 |
| 160301010555 | 2016-03-01 | CERTIFICATE OF INCORPORATION | 2016-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3389370 | RENEWAL | INVOICED | 2021-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3247528 | DCA-SUS | CREDITED | 2020-10-20 | 20 | Suspense Account |
| 3152629 | RENEWAL | INVOICED | 2020-01-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3142630 | TP VIO | INVOICED | 2020-01-10 | 1000 | TP - Tobacco Fine Violation |
| 3110522 | TP VIO | CREDITED | 2019-10-31 | 750 | TP - Tobacco Fine Violation |
| 3103627 | OL VIO | INVOICED | 2019-10-16 | 1375 | OL - Other Violation |
| 3102625 | SCALE-01 | INVOICED | 2019-10-15 | 20 | SCALE TO 33 LBS |
| 2761861 | OL VIO | INVOICED | 2018-03-20 | 250 | OL - Other Violation |
| 2729059 | OL VIO | CREDITED | 2018-01-16 | 375 | OL - Other Violation |
| 2727822 | SCALE-01 | INVOICED | 2018-01-12 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-04 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-03-04 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2024-03-04 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2019-10-29 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2019-10-04 | 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 |
| 2019-10-04 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2018-01-10 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-12-09 | 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 |
| 2016-09-17 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-05-20 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State