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CHELSEA HYPERMARKET, INC.

CHELSEA HYPERMARKET, INC.

Company Details

Name:	CHELSEA HYPERMARKET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Aug 2006 (19 years ago)
Date of dissolution:	16 Sep 2021
Entity Number:	3394940
ZIP code:	10011
County:	New York
Place of Formation:	New York
Address:	366 WEST 23RD STREET, NEW YORK, NY, United States, 10011
Principal Address:	366 WEST 23RD ST, NEW YORK, NY, United States, 10011

Contact Details

Phone +1 212-604-9100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CHELSEA HYPERMARKET, INC.	DOS Process Agent	366 WEST 23RD STREET, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
WAN SUP OH	Chief Executive Officer	366 WEST 23RD ST, NEW YORK, NY, United States, 10011

Licenses

Number	Status	Type	Date	End date
2072747-1-DCA	Inactive	Business	2018-06-06	2021-11-30
1240165-DCA	Inactive	Business	2006-09-27	2021-12-31
1238800-DCA	Inactive	Business	2006-09-12	2022-03-31

History

Start date	End date	Type	Value
2020-08-03	2022-04-10	Address	366 WEST 23RD STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-08-08	2022-04-10	Address	366 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2006-08-01	2021-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-08-01	2020-08-03	Address	366 WEST 23RD STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220410000812	2021-09-16	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-09-16
200803063250	2020-08-03	BIENNIAL STATEMENT	2020-08-01
180816006349	2018-08-16	BIENNIAL STATEMENT	2018-08-01
160824006171	2016-08-24	BIENNIAL STATEMENT	2016-08-01
140807006775	2014-08-07	BIENNIAL STATEMENT	2014-08-01
120815002373	2012-08-15	BIENNIAL STATEMENT	2012-08-01
100827002113	2010-08-27	BIENNIAL STATEMENT	2010-08-01
080808003099	2008-08-08	BIENNIAL STATEMENT	2008-08-01
060801000247	2006-08-01	CERTIFICATE OF INCORPORATION	2006-08-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-13	No data	366 W 23RD ST, Manhattan, NEW YORK, NY, 10011	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-27	No data	366 W 23RD ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-08	No data	366 W 23RD ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-14	No data	366 W 23RD ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-20	No data	366 W 23RD ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-10	No data	366 W 23RD ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-12	No data	366 W 23RD ST, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-26	No data	366 W 23RD ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-07	No data	366 W 23RD ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-22	No data	366 W 23RD ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-06	No data	366 W 23RD ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-22	No data	366 W 23RD ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-04	No data	366 W 23RD ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-05	No data	366 W 23RD ST, Manhattan, NEW YORK, NY, 10011	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-14	No data	366 W 23RD ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-31	No data	366 W 23RD ST, Manhattan, NEW YORK, NY, 10011	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
3417155	TS VIO	INVOICED	2022-02-14	600	TS - State Fines (Tobacco)
3417156	SS VIO	INVOICED	2022-02-14	250	SS - State Surcharge (Tobacco)
3361739	OL VIO	INVOICED	2021-08-19	6000	OL - Other Violation
3352559	TS VIO	CREDITED	2021-07-22	300	TS - State Fines (Tobacco)
3352557	OL VIO	CREDITED	2021-07-22	3000	OL - Other Violation
3352686	SS VIO	CREDITED	2021-07-22	250	SS - State Surcharge (Tobacco)
3352560	OL VIO	CREDITED	2021-07-22	3000	OL - Other Violation
3352556	TS VIO	CREDITED	2021-07-22	300	TS - State Fines (Tobacco)
3163967	RENEWAL	INVOICED	2020-03-02	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3120304	RENEWAL	INVOICED	2019-11-27	200	Electronic Cigarette Dealer Renewal
3118511	SCALE-01	INVOICED	2019-11-22	20	SCALE TO 33 LBS
3108574	RENEWAL	INVOICED	2019-10-30	200	Tobacco Retail Dealer Renewal Fee
2774532	LICENSE	INVOICED	2018-04-10	200	Electronic Cigarette Dealer License Fee
2734733	RENEWAL	INVOICED	2018-01-29	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2730803	CL VIO	INVOICED	2018-01-19	175	CL - Consumer Law Violation
2730776	OL VIO	CREDITED	2018-01-19	250	OL - Other Violation
2730804	OL VIO	INVOICED	2018-01-19	250	OL - Other Violation
2730775	CL VIO	CREDITED	2018-01-19	175	CL - Consumer Law Violation
2730777	WM VIO	CREDITED	2018-01-19	75	WM - W&M Violation
2730805	WM VIO	INVOICED	2018-01-19	75	WM - W&M Violation
2730252	SCALE-01	INVOICED	2018-01-18	20	SCALE TO 33 LBS
2704455	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2375408	SCALE-01	INVOICED	2016-06-29	20	SCALE TO 33 LBS
2283846	RENEWAL	INVOICED	2016-02-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2210556	RENEWAL	INVOICED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
1913558	LL VIO	INVOICED	2014-12-15	25	LL - License Violation
1640130	SCALE-01	INVOICED	2014-04-01	20	SCALE TO 33 LBS
1590079	RENEWAL	INVOICED	2014-02-12	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1515551	RENEWAL	INVOICED	2013-11-22	110	Cigarette Retail Dealer Renewal Fee
338329	CNV_SI	INVOICED	2012-05-16	40	SI - Certificate of Inspection fee (scales)
870550	RENEWAL	INVOICED	2012-01-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
814289	RENEWAL	INVOICED	2011-10-28	110	CRD Renewal Fee
168321	WH VIO	INVOICED	2011-09-27	50	WH - W&M Hearable Violation
330792	CNV_SI	INVOICED	2011-09-19	40	SI - Certificate of Inspection fee (scales)
870551	RENEWAL	INVOICED	2010-01-28	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
814290	CNV_TFEE	INVOICED	2010-01-20	2.200000047683716	WT and WH - Transaction Fee
814292	RENEWAL	INVOICED	2010-01-20	110	CRD Renewal Fee
300209	CNV_SI	INVOICED	2008-10-07	40	SI - Certificate of Inspection fee (scales)
870552	RENEWAL	INVOICED	2008-02-28	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
814291	RENEWAL	INVOICED	2007-11-17	110	CRD Renewal Fee
83162	LL VIO	INVOICED	2007-03-29	200	LL - License Violation
93374	WS VIO	INVOICED	2007-03-29	300	WS - W&H Non-Hearable Violation
291157	CNV_SI	INVOICED	2007-03-05	40	SI - Certificate of Inspection fee (scales)
65691	LL VIO	INVOICED	2007-01-02	100	LL - License Violation
76894	WH VIO	INVOICED	2006-12-20	50	WH - W&M Hearable Violation
766878	LICENSE	INVOICED	2006-09-29	85	Cigarette Retail Dealer License Fee
769796	LICENSE	INVOICED	2006-09-19	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-05-27	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	6	No data	6	No data
2021-05-27	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	6	No data	6	No data
2018-01-12	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2018-01-12	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2018-01-12	Settlement (Pre-Hearing)	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2014-12-04	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

CHELSEA HYPERMARKET, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address