| Name: | KIMNAM CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2004 (21 years ago) |
| Entity Number: | 3000001 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 65 BROADWAY, NEW YORK, NY, United States, 10006 |
Contact Details
Phone +1 212-430-6888
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 65 BROADWAY, NEW YORK, NY, United States, 10006 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1172335-DCA | Inactive | Business | 2004-06-29 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-14 | 2022-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040114000465 | 2004-01-14 | CERTIFICATE OF INCORPORATION | 2004-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-23 | No data | 49 BROADWAY, Manhattan, NEW YORK, NY, 10006 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-30 | No data | 49 BROADWAY, Manhattan, NEW YORK, NY, 10006 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-02 | No data | 49 BROADWAY, Manhattan, NEW YORK, NY, 10006 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-11 | No data | 49 BROADWAY, Manhattan, NEW YORK, NY, 10006 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-11 | No data | 49 BROADWAY, Manhattan, NEW YORK, NY, 10006 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-02 | No data | 49 BROADWAY, Manhattan, NEW YORK, NY, 10006 | 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 |
|---|---|---|---|---|---|
| 3156967 | WM VIO | INVOICED | 2020-02-10 | 75 | WM - W&M Violation |
| 3156966 | OL VIO | INVOICED | 2020-02-10 | 250 | OL - Other Violation |
| 3156684 | SCALE-01 | INVOICED | 2020-02-10 | 100 | SCALE TO 33 LBS |
| 2741778 | SCALE-01 | INVOICED | 2018-02-09 | 100 | SCALE TO 33 LBS |
| 2557930 | SCALE-01 | INVOICED | 2017-02-21 | 100 | SCALE TO 33 LBS |
| 2554760 | WM VIO | INVOICED | 2017-02-17 | 300 | WM - W&M Violation |
| 2327689 | SCALE-01 | INVOICED | 2016-04-18 | 80 | SCALE TO 33 LBS |
| 2327928 | OL VIO | INVOICED | 2016-04-18 | 125 | OL - Other Violation |
| 1652121 | WM VIO | INVOICED | 2014-04-15 | 300 | WM - W&M Violation |
| 343820 | CNV_SI | INVOICED | 2013-02-06 | 80 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-30 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2020-01-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-01-30 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-02-11 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2016-04-11 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-04-02 | Pleaded | NO FALSE LABELS | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5683238001 | 2020-06-29 | 0202 | PPP | 49 Broadway, New York, NY, 10006-3041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2265161 | Intrastate Non-Hazmat | 2013-07-15 | 139000 | 2013 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
