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
Name | Role | Address |
---|---|---|
SHIN SO SHIM | Chief Executive Officer | 44-02 28TH AVENUE, ASTORIA, NY, United States, 11103 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 44-02 28TH AVENUE, ASTORIA, NY, United States, 11103 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1042402-DCA | Inactive | Business | 2000-09-13 | 2016-12-31 |
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) |
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 |
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 |
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 |
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