| Name: | THOMAS CHOI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 2003 (22 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2933787 |
| ZIP code: | 11940 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 16 NEWPORT BEACH BLVD, EAST MORICHES, NY, United States, 11940 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS CHOI | DOS Process Agent | 16 NEWPORT BEACH BLVD, EAST MORICHES, NY, United States, 11940 |
| Name | Role | Address |
|---|---|---|
| THOMAS S. CHOI | Agent | 16 NEWPORT BEACH BLVD., EAST MORICHES, NY, 11940 |
| Name | Role | Address |
|---|---|---|
| THOMAS CHOI | Chief Executive Officer | 16 NEWPORT BEACH BLVD, EAST MORICHES, NY, United States, 11940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-23 | 2005-09-13 | Address | 16 NEWPORT BEACH BLVD., EAST MORICHES, NY, 11940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2148770 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110809000529 | 2011-08-09 | ANNULMENT OF DISSOLUTION | 2011-08-09 |
| DP-1975802 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 070723002485 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 050913002461 | 2005-09-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 030723000502 | 2003-07-23 | CERTIFICATE OF INCORPORATION | 2003-07-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339886285 | 0214700 | 2014-08-04 | 31 JACOBS WAY, SAGAPONACK, NY, 11962 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 988099 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 988660 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 901173 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260602 D |
| Issuance Date | 2014-09-24 |
| Abatement Due Date | 2014-10-28 |
| Current Penalty | 2100.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.602(d): The employer did not certify that each operator had been trained and evaluated as required by paragraph 29 CFR 1910.178(l): Note: The requirements applicable to construction work under paragraph (d) of this section are identical to those set forth at paragraph (l) of 29 CFR 1910.178: a) Worksite, 31 Jacobs Way, Sagaponack NY: Employee operating the Caterpillar TH83 rough terrain forklift did not receive training, on or about, 08/4/2014. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9610538702 | 2021-04-09 | 0235 | PPP | 37 Evelyn Ln, Syosset, NY, 11791-5806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
