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KOINN GENERAL MERCHANDISE, INC.

Company Details

Name: KOINN GENERAL MERCHANDISE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2005 (20 years ago)
Entity Number: 3188097
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 1091 WASHINGTON AV, suite 1, BRONX, NY, United States, 10456
Principal Address: 1091 WASINGTON AV, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1091 WASHINGTON AV, suite 1, BRONX, NY, United States, 10456

Chief Executive Officer

Name Role Address
CHEIK O BALDE Chief Executive Officer 1091 WASHINGTON AV, BRONX, NY, United States, 10456

History

Start date End date Type Value
2016-09-23 2022-07-12 Address 1108 WASHINGTON AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process)
2013-06-04 2016-09-23 Address 1097 WASHINGTON AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process)
2005-04-07 2022-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-04-07 2013-06-04 Address 500 WILLIS AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220727001893 2022-07-27 BIENNIAL STATEMENT 2021-04-01
220712000049 2022-07-11 CERTIFICATE OF CHANGE BY ENTITY 2022-07-11
171201000099 2017-12-01 ANNULMENT OF DISSOLUTION 2017-12-01
160923000349 2016-09-23 CERTIFICATE OF CHANGE 2016-09-23
DP-2151146 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
130604000859 2013-06-04 CERTIFICATE OF CHANGE 2013-06-04
120919000428 2012-09-19 ANNULMENT OF DISSOLUTION 2012-09-19
DP-1980652 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
050407000500 2005-04-07 CERTIFICATE OF INCORPORATION 2005-04-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-01-27 No data 1108 WASHINGTON AVE, Bronx, BRONX, NY, 10456 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-09 No data 1108 WASHINGTON AVE, Bronx, BRONX, NY, 10456 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-09 No data 1108 WASHINGTON AVE, Bronx, BRONX, NY, 10456 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
2226266 PL VIO INVOICED 2015-12-02 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-11-09 Settlement (Pre-Hearing) UNLIC GARAGE OR PARKING LOT 1 1 No data No data

Date of last update: 01 Jan 2025

Sources: New York Secretary of State