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11355
SUMUKH INC

SUMUKH INC

Company Details

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

DOS Process Agent

Name	Role	Address
HOMERO SUSANA	DOS Process Agent	7102 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11355

Chief Executive Officer

Name	Role	Address
HOMERO SUSANA	Chief Executive Officer	7102 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385

Licenses

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
2036001-1-DCA	Active	Business	2016-04-14	No data	2023-12-31	No data	No data

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-08	DELI LICIOUS DELICATESS	7102 MYRTLE AVENUE, RIDGEWOOD, Queens, NY, 11385	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-01	DELI LICIOUS DELICATESS	7102 MYRTLE AVENUE, RIDGEWOOD, Queens, NY, 11385	C	Food Inspection	Department of Agriculture and Markets	15C - Shelves of display cooler holding assorted smoothies in retail area are observed with accumulation of adhered residue.
2022-04-29	DELI LICIOUS DELICATESS	7102 MYRTLE AVENUE, RIDGEWOOD, Queens, NY, 11385	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-17	No data	7102 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-31	No data	7102 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-16	No data	7102 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-29	No data	7102 MYRTLE AVE, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-04	No data	7102 MYRTLE AVE, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-23	No data	7102 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-23	No data	7102 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-09	No data	7102 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-10	No data	7102 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-18	No data	7102 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-09	No data	7102 MYRTLE AVE, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-17	No data	7102 MYRTLE AVE, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	7102 MYRTLE AVE, Queens, GLENDALE, NY, 11385	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
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
2708751	RENEWAL	INVOICED	2017-12-12	110	Cigarette Retail Dealer Renewal Fee
2531812	DCA-SUS	CREDITED	2017-01-12	125	Suspense Account
2516931	OL VIO	INVOICED	2016-12-19	125	OL - Other Violation
2513493	TO VIO	INVOICED	2016-12-15	1000	'TO - Tobacco Other
2397093	LICENSE	INVOICED	2016-08-08	640	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2357085	CL VIO	CREDITED	2016-06-02	175	CL - Consumer Law Violation
2357536	TP VIO	INVOICED	2016-06-02	300	TP - Tobacco Fine Violation
2357009	SCALE-01	INVOICED	2016-06-01	20	SCALE TO 33 LBS
2313559	LICENSE	INVOICED	2016-03-31	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2016-05-20	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State