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KING SHA GROUP, INC.

Company Details

Name: KING SHA GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2000 (25 years ago)
Entity Number: 2548296
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 48 S 4TH ST, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 48 S 4TH ST, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
RONG LAN GUAN Chief Executive Officer 48 S 4TH ST, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2000-08-31 2002-10-09 Address 48 SOUTH 4TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021009002277 2002-10-09 BIENNIAL STATEMENT 2002-08-01
011207000488 2001-12-07 CERTIFICATE OF AMENDMENT 2001-12-07
000831000397 2000-08-31 CERTIFICATE OF INCORPORATION 2000-08-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306332081 0215000 2003-02-14 1794 3RD AVENUE, NEW YORK, NY, 10029
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2003-02-14
Emphasis S: CONSTRUCTION
Case Closed 2003-04-02

Related Activity

Type Inspection
Activity Nr 305447690
305447690 0215000 2002-07-11 1794 3RD AVENUE, NEW YORK, NY, 10029
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-07-11
Emphasis L: SCAFFOLD
Case Closed 2004-06-22

Related Activity

Type Referral
Activity Nr 202390282
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2002-09-26
Abatement Due Date 2002-10-01
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B05 I
Issuance Date 2002-09-26
Abatement Due Date 2002-10-01
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2002-09-26
Abatement Due Date 2002-10-01
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 02001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2002-09-26
Abatement Due Date 2002-10-23
Nr Instances 1
Nr Exposed 1
Gravity 01
FTA Inspection NR 306332081
FTA Issuance Date 2003-03-17
FTA Current Penalty 5000.0
Citation ID 02001B
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2002-09-26
Abatement Due Date 2002-10-23
Nr Instances 1
Nr Exposed 1
Gravity 01
FTA Inspection NR 306332081
FTA Issuance Date 2003-03-17
Citation ID 02001C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2002-09-26
Abatement Due Date 2002-10-22
Nr Instances 1
Nr Exposed 2
Gravity 01
FTA Inspection NR 306332081
FTA Issuance Date 2003-03-17
Citation ID 03001
Citaton Type Other
Standard Cited 19030019 C01
Issuance Date 2003-01-07
Abatement Due Date 2003-01-20
Current Penalty 400.0
Initial Penalty 400.0
Nr Instances 1
Gravity 01
FTA Inspection NR 306332081
FTA Issuance Date 2003-03-17
FTA Current Penalty 5000.0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0509961 Other Personal Property Damage 2005-11-28 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1257000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2005-11-28
Termination Date 2009-02-18
Date Issue Joined 2006-02-13
Section 1332
Sub Section OC
Status Terminated

Parties

Name KING SHA GROUP, INC.
Role Defendant
Name RLI INSURANCE COMPANY,
Role Plaintiff

Date of last update: 30 Mar 2025

Sources: New York Secretary of State