KIM CHERRY VALLEY DELI & GROCERY INC.
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| Name: | KIM CHERRY VALLEY DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 2007 (18 years ago) |
| Date of dissolution: | 12 Jun 2018 |
| Entity Number: | 3503708 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 49-11 69TH STREET, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 49-11 69TH ST 1ST FLR, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-457-7285
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 49-11 69TH STREET, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| MTHYE KIM | Chief Executive Officer | 49-11 69TH ST 1ST FLR, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1256044-DCA | Inactive | Business | 2007-05-18 | 2010-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180612000636 | 2018-06-12 | CERTIFICATE OF DISSOLUTION | 2018-06-12 |
| 110426002110 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413003329 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416000936 | 2007-04-16 | CERTIFICATE OF INCORPORATION | 2007-04-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2419350 | SCALE-01 | INVOICED | 2016-09-08 | 20 | SCALE TO 33 LBS |
| 1896359 | CL VIO | INVOICED | 2014-11-28 | 175 | CL - Consumer Law Violation |
| 1896360 | OL VIO | INVOICED | 2014-11-28 | 250 | OL - Other Violation |
| 1896361 | WM VIO | INVOICED | 2014-11-28 | 25 | WM - W&M Violation |
| 1874354 | WM VIO | CREDITED | 2014-11-06 | 25 | WM - W&M Violation |
| 1874353 | OL VIO | CREDITED | 2014-11-06 | 250 | OL - Other Violation |
| 1874352 | CL VIO | CREDITED | 2014-11-06 | 350 | CL - Consumer Law Violation |
| 1871352 | SCALE-01 | INVOICED | 2014-11-03 | 20 | SCALE TO 33 LBS |
| 147296 | CL VIO | INVOICED | 2011-04-26 | 250 | CL - Consumer Law Violation |
| 309957 | CNV_SI | INVOICED | 2009-06-17 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-30 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2014-10-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-10-30 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2014-10-30 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State