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KIM & HONG CORP.

Company Details

Name: KIM & HONG CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 1996 (29 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 2049101
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: EMPIRE JUNIOR MARKET, 1829 HOBART AVE, BRONX, NY, United States, 10461

Contact Details

Phone +1 718-531-0169

Phone +1 718-409-5079

Phone +1 718-767-7785

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent EMPIRE JUNIOR MARKET, 1829 HOBART AVE, BRONX, NY, United States, 10461

Chief Executive Officer

Name Role Address
JAE SEOB KIM Chief Executive Officer 1829 HOBART AVE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date
2071952-1-DCA Inactive Business 2018-05-26 2019-11-30
1067642-DCA Inactive Business 2003-11-18 2018-12-31
1067643-DCA Inactive Business 2000-12-06 2019-12-31
1051492-DCA Inactive Business 2000-11-15 2004-12-31
0943226-DCA Inactive Business 1996-08-08 2006-03-31

History

Start date End date Type Value
1996-07-18 1998-07-02 Address 1829 HOBART AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1521908 2001-03-28 DISSOLUTION BY PROCLAMATION 2001-03-28
980702002882 1998-07-02 BIENNIAL STATEMENT 1998-07-01
960718000182 1996-07-18 CERTIFICATE OF INCORPORATION 1996-07-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-20 No data 1970 RALPH AVE, Brooklyn, BROOKLYN, NY, 11234 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-28 No data 14952 14TH AVE, Queens, WHITESTONE, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-10 No data 14952 14TH AVE, Queens, WHITESTONE, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-21 No data 14952 14TH AVE, Queens, WHITESTONE, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-15 No data 1970 RALPH AVE, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-20 No data 1970 RALPH AVE, Brooklyn, BROOKLYN, NY, 11234 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-30 No data 14952 14TH AVE, Queens, WHITESTONE, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-11 No data 1970 RALPH AVE, Brooklyn, BROOKLYN, NY, 11234 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-12 No data 14952 14TH AVE, Queens, WHITESTONE, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-04 No data 1970 RALPH AVE, Brooklyn, BROOKLYN, NY, 11234 Out of Business 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
2951190 RENEWAL CREDITED 2018-12-26 200 Tobacco Retail Dealer Renewal Fee
2758836 LICENSE INVOICED 2018-03-13 200 Electronic Cigarette Dealer License Fee
2703528 RENEWAL INVOICED 2017-11-30 110 Cigarette Retail Dealer Renewal Fee
2635624 OL VIO INVOICED 2017-07-05 1000 OL - Other Violation
2578833 TP VIO INVOICED 2017-03-22 750 TP - Tobacco Fine Violation
2578834 SS VIO INVOICED 2017-03-22 50 SS - State Surcharge (Tobacco)
2578832 TS VIO INVOICED 2017-03-22 750 TS - State Fines (Tobacco)
2491513 RENEWAL INVOICED 2016-11-17 110 Cigarette Retail Dealer Renewal Fee
2242909 OL VIO INVOICED 2015-12-29 500 OL - Other Violation
2210651 RENEWAL INVOICED 2015-11-05 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-20 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 8 8 No data No data
2017-03-11 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-03-11 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-12-21 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 4 4 No data No data

Date of last update: 03 Jan 2025

Sources: New York Secretary of State