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UTOPIA MARKET CORPORATION

Company Details

Name: UTOPIA MARKET CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2001 (23 years ago)
Entity Number: 2709964
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 81-06 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-205-3280

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YI, WON KI Chief Executive Officer 81-06 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name Role Address
YI, WON KI DOS Process Agent 81-06 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
1101264-DCA Inactive Business 2003-04-29 2014-12-31
1100949-DCA Inactive Business 2002-02-07 2014-03-31

History

Start date End date Type Value
2004-01-22 2006-01-17 Address 40-15 81ST ST #B50, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2004-01-22 2006-01-17 Address 81-06 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
2004-01-22 2006-01-17 Address 37-07 UNION ST, 3RD FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2001-12-18 2004-01-22 Address 81-06/81-08 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120124002033 2012-01-24 BIENNIAL STATEMENT 2011-12-01
091229002685 2009-12-29 BIENNIAL STATEMENT 2009-12-01
071204002890 2007-12-04 BIENNIAL STATEMENT 2007-12-01
060117002704 2006-01-17 BIENNIAL STATEMENT 2005-12-01
040122002600 2004-01-22 BIENNIAL STATEMENT 2003-12-01
011218000403 2001-12-18 CERTIFICATE OF INCORPORATION 2001-12-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-03-23 No data 8106 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-20 No data 8406 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-15 No data 8106 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372 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
219132 TS VIO INVOICED 2013-05-08 950 TS - State Fines (Tobacco)
219133 TP VIO INVOICED 2013-05-08 750 TP - Tobacco Fine Violation
219131 SS VIO INVOICED 2013-05-08 100 SS - State Surcharge (Tobacco)
552579 RENEWAL INVOICED 2012-11-08 110 CRD Renewal Fee
180635 LL VIO INVOICED 2012-08-10 150 LL - License Violation
599738 CNV_TFEE INVOICED 2012-04-23 11.949999809265137 WT and WH - Transaction Fee
599739 RENEWAL INVOICED 2012-04-23 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
175522 LL VIO INVOICED 2012-01-19 100 LL - License Violation
187658 OL VIO INVOICED 2012-01-19 1250 OL - Other Violation
332334 CNV_SI INVOICED 2012-01-17 40 SI - Certificate of Inspection fee (scales)

Date of last update: 02 Jan 2025

Sources: New York Secretary of State