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SHIN SO CORP.

Company Details

Name: SHIN SO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1990 (35 years ago)
Entity Number: 1443801
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 44-02 28TH AVENUE, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 718-545-7383

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHIN SO SHIM Chief Executive Officer 44-02 28TH AVENUE, ASTORIA, NY, United States, 11103

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 44-02 28TH AVENUE, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date End date
1042402-DCA Inactive Business 2000-09-13 2016-12-31

History

Start date End date Type Value
2000-05-12 2012-07-13 Address 44-02 28TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office)
2000-05-12 2012-07-13 Address 44-02 28TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
1993-04-29 2000-05-12 Address 44-02 28TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office)
1993-04-29 2000-05-12 Address 44-02 28TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
1990-05-02 1993-04-29 Address ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160513006681 2016-05-13 BIENNIAL STATEMENT 2016-05-01
140508006417 2014-05-08 BIENNIAL STATEMENT 2014-05-01
120713003225 2012-07-13 BIENNIAL STATEMENT 2012-05-01
100603002823 2010-06-03 BIENNIAL STATEMENT 2010-05-01
080530002837 2008-05-30 BIENNIAL STATEMENT 2008-05-01
060516003100 2006-05-16 BIENNIAL STATEMENT 2006-05-01
040512002645 2004-05-12 BIENNIAL STATEMENT 2004-05-01
020506002081 2002-05-06 BIENNIAL STATEMENT 2002-05-01
000512002582 2000-05-12 BIENNIAL STATEMENT 2000-05-01
930429002674 1993-04-29 BIENNIAL STATEMENT 1992-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-12-21 No data 4402 28TH AVE, Queens, ASTORIA, NY, 11103 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-17 No data 4402 28TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-13 No data 4402 28TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-27 No data 4402 28TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-27 No data 4402 28TH AVE, Queens, ASTORIA, NY, 11103 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-19 No data 4402 28TH AVE, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-02 No data 4402 28TH AVE, Queens, ASTORIA, NY, 11103 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
2142593 SCALE-01 INVOICED 2015-07-31 20 SCALE TO 33 LBS
1999631 TO VIO INVOICED 2015-02-27 1750 'TO - Tobacco Other
1878942 RENEWAL INVOICED 2014-11-11 110 Cigarette Retail Dealer Renewal Fee
539304 RENEWAL INVOICED 2012-11-07 110 CRD Renewal Fee
187451 OL VIO INVOICED 2012-08-14 500 OL - Other Violation
156754 LL VIO INVOICED 2011-03-28 100 LL - License Violation
323560 CNV_SI INVOICED 2011-03-16 20 SI - Certificate of Inspection fee (scales)
539305 RENEWAL INVOICED 2010-11-26 110 CRD Renewal Fee
305455 CNV_SI INVOICED 2009-01-09 20 SI - Certificate of Inspection fee (scales)
539306 RENEWAL INVOICED 2008-10-02 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-02-19 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 1 No data No data
2015-02-19 Pleaded 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 1 No data No data

Date of last update: 05 Jan 2025

Sources: New York Secretary of State