| Name: | HEAVENLY MARKET SULLIVAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2024 (a year ago) |
| Entity Number: | 7251042 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240 Sullivan street, New York, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED SALEH | DOS Process Agent | 240 Sullivan street, New York, NY, United States, 10012 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209002159 | 2024-02-09 | CERTIFICATE OF INCORPORATION | 2024-02-09 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-28 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2025-01-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2025-01-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | No data | No data |
| 2024-09-12 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
