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SUNNY BABY GROCERY CORP

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Company Details

Name: SUNNY BABY GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2016 (9 years ago)
Entity Number: 4923952
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 56-16 WOODSIDE AVE, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUNNY BABY GROCERY CORP DOS Process Agent 56-16 WOODSIDE AVE, WOODSIDE, NY, United States, 11377

Licenses

Number Type Address
722316 Retail grocery store 56-16 WOODSIDE AVE, WOODSIDE, NY, 11377

Filings

Filing Number Date Filed Type Effective Date
160404010250 2016-04-04 CERTIFICATE OF INCORPORATION 2016-04-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3457569 OL VIO INVOICED 2022-06-22 125 OL - Other Violation
3282081 CL VIO INVOICED 2021-01-12 1000 CL - Consumer Law Violation
2643254 CL VIO CREDITED 2017-07-18 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-15 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
2021-01-08 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 4 4 No data No data
2017-07-07 No data REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State