| Name: | KHIM'S MILLENIUM MARKET IV, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2006 (18 years ago) |
| Entity Number: | 3433267 |
| ZIP code: | 11354 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 151-25 BAYSIDE AVENUE, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-497-7068
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 151-25 BAYSIDE AVENUE, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1311265-DCA | Inactive | Business | 2009-03-13 | 2020-03-31 |
| 1245282-DCA | Inactive | Business | 2006-12-18 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-03 | 2023-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061103000779 | 2006-11-03 | CERTIFICATE OF INCORPORATION | 2006-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-10 | No data | 260 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-25 | No data | 260 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-07 | No data | 260 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-19 | No data | 260 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-24 | No data | 260 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-19 | No data | 260 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-14 | No data | 260 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-20 | No data | 260 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-11 | No data | 260 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-15 | No data | 260 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No 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 |
|---|---|---|---|---|---|
| 3359043 | SCALE-01 | INVOICED | 2021-08-11 | 40 | SCALE TO 33 LBS |
| 3117628 | WM VIO | INVOICED | 2019-11-20 | 50 | WM - W&M Violation |
| 3117627 | CL VIO | INVOICED | 2019-11-20 | 175 | CL - Consumer Law Violation |
| 3116377 | SCALE-01 | INVOICED | 2019-11-15 | 60 | SCALE TO 33 LBS |
| 2955356 | RENEWAL | INVOICED | 2018-12-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2733977 | RENEWAL | INVOICED | 2018-01-25 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2733816 | SCALE-01 | INVOICED | 2018-01-25 | 40 | SCALE TO 33 LBS |
| 2538719 | CL VIO | INVOICED | 2017-01-24 | 175 | CL - Consumer Law Violation |
| 2535970 | SCALE-01 | INVOICED | 2017-01-20 | 60 | SCALE TO 33 LBS |
| 2521676 | RENEWAL | INVOICED | 2016-12-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-11-07 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
| 2017-01-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2014-01-13 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 1 | 1 | No data | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
