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U.M.K. INC.

U.M.K. INC.

Company Details

Name:	U.M.K. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 1989 (36 years ago)
Entity Number:	1379733
ZIP code:	10463
County:	Bronx
Place of Formation:	New York
Address:	5582 BROADWAY, BRONX, NY, United States, 10463
Principal Address:	141-24 79TH AVENUE, #1C, FLUSHING, NY, United States, 11367

Contact Details

Phone +1 917-715-5359

Phone +1 718-549-3175

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
BHARAT PATEL	Chief Executive Officer	5582 BROADWAY, BRONX, NY, United States, 10463

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5582 BROADWAY, BRONX, NY, United States, 10463

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-109761	No data	Alcohol sale	2024-02-16	2024-02-16	2027-02-28	5582 BROADWAY, BRONX, New York, 10463	Grocery Store
2068001-1-DCA	Active	Business	2018-03-20	No data	2023-11-30	No data	No data
1042225-DCA	Active	Business	2008-03-31	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
1989-08-25	2023-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-08-25	1993-10-04	Address	225 WEST 34TH STREET, 11TH FLOOR, NEW YORK, NY, 10122, 0008, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
931004002478	1993-10-04	BIENNIAL STATEMENT	1993-08-01
C048713-4	1989-08-25	CERTIFICATE OF INCORPORATION	1989-08-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-30	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-28	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-14	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-20	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-25	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-21	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-11	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-31	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-03	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-09	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-06	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-03	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-14	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-20	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-13	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-12	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-11	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-06	No data	5582 BROADWAY, Bronx, BRONX, NY, 10463	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
3439177	OL VIO	INVOICED	2022-04-18	2000	OL - Other Violation
3391758	RENEWAL	INVOICED	2021-11-26	200	Electronic Cigarette Dealer Renewal
3386629	RENEWAL	INVOICED	2021-11-03	200	Tobacco Retail Dealer Renewal Fee
3106367	RENEWAL	INVOICED	2019-10-24	200	Tobacco Retail Dealer Renewal Fee
3086830	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
2749920	LICENSE	INVOICED	2018-02-26	200	Electronic Cigarette Dealer License Fee
2730934	TS VIO	INVOICED	2018-01-19	750	TS - State Fines (Tobacco)
2730935	SS VIO	INVOICED	2018-01-19	50	SS - State Surcharge (Tobacco)
2708440	RENEWAL	INVOICED	2017-12-11	110	Cigarette Retail Dealer Renewal Fee
2231886	RENEWAL	INVOICED	2015-12-11	110	Cigarette Retail Dealer Renewal Fee
1525145	RENEWAL	INVOICED	2013-12-05	110	Cigarette Retail Dealer Renewal Fee
1501035	CL VIO	INVOICED	2013-11-07	175	CL - Consumer Law Violation
1501036	OL VIO	INVOICED	2013-11-07	125	OL - Other Violation
218826	SS VIO	INVOICED	2013-08-20	50	SS - State Surcharge (Tobacco)
218827	TP VIO	INVOICED	2013-08-20	500	TP - Tobacco Fine Violation
218825	TS VIO	INVOICED	2013-08-20	1000	TS - State Fines (Tobacco)
473567	RENEWAL	INVOICED	2011-11-01	110	CRD Renewal Fee
473568	RENEWAL	INVOICED	2009-11-25	110	CRD Renewal Fee
473569	CNV_TFEE	INVOICED	2009-11-25	2.200000047683716	WT and WH - Transaction Fee
473570	RENEWAL	INVOICED	2008-04-01	110	Cigarette Retail Dealer Renewal Fee
100395	PL VIO	INVOICED	2008-04-01	75	PL - Padlock Violation
473573	RENEWAL	INVOICED	2005-12-19	110	CRD Renewal Fee
38296	TS VIO	INVOICED	2005-04-14	500	TS - State Fines (Tobacco)
38294	SS VIO	INVOICED	2005-04-14	50	SS - State Surcharge (Tobacco)
38295	TP VIO	INVOICED	2005-04-14	1500	TP - Tobacco Fine Violation
36568	PL VIO	INVOICED	2004-05-12	1300	PL - Padlock Violation
473571	RENEWAL	INVOICED	2004-04-21	110	Cigarette Retail Dealer Renewal Fee
40164	TP VIO	INVOICED	2004-04-16	750	TP - Tobacco Fine Violation
473572	RENEWAL	INVOICED	2002-01-17	110	CRD Renewal Fee
863346	LICENSE	INVOICED	2001-01-02	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-04-14	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	4	No data	No data
2018-01-09	Pleaded	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	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4840787300

2020-04-30

0202

PPP

5582 BROADWAY, BRONX, NY, 10463-5519

Loan Status Date	2021-09-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12262.5
Loan Approval Amount (current)	12262.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Unanswered
Project Address	BRONX, BRONX, NY, 10463-5519
Project Congressional District	NY-13
Number of Employees	3
NAICS code	453991
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	12421.07
Forgiveness Paid Date	2021-08-23

Date of last update: 16 Mar 2025

Sources: New York Secretary of State