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JHK HOLDINGS, LLC

Company Details

Name: JHK HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Feb 2008 (17 years ago)
Entity Number: 3626847
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 307 5TH AVE, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 646-684-6217

DOS Process Agent

Name Role Address
C/O HONG SHIK KIM DOS Process Agent 307 5TH AVE, NEW YORK, NY, United States, 10016

Licenses

Number Status Type Date End date
1294197-DCA Inactive Business 2008-07-30 2013-12-31

History

Start date End date Type Value
2008-02-04 2013-01-29 Address 16 W 32ND STREET, SUITE 407, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130129006275 2013-01-29 BIENNIAL STATEMENT 2012-02-01
080204000759 2008-02-04 ARTICLES OF ORGANIZATION 2008-02-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-05-02 No data 307 5TH AVE, Manhattan, NEW YORK, NY, 10016 Out of Business 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
942130 RENEWAL INVOICED 2011-12-08 110 CRD Renewal Fee
145461 CL VIO INVOICED 2011-05-20 500 CL - Consumer Law Violation
167665 WH VIO INVOICED 2011-04-26 100 WH - W&M Hearable Violation
321522 CNV_SI INVOICED 2011-03-10 20 SI - Certificate of Inspection fee (scales)
139550 WH VIO INVOICED 2011-01-04 152 WH - W&M Hearable Violation
942131 RENEWAL INVOICED 2009-11-10 110 CRD Renewal Fee
119883 SS VIO INVOICED 2009-02-04 50 SS - State Surcharge (Tobacco)
119881 TP VIO INVOICED 2009-02-04 750 TP - Tobacco Fine Violation
119882 TS VIO INVOICED 2009-02-04 500 TS - State Fines (Tobacco)
897993 LICENSE INVOICED 2008-08-01 85 Cigarette Retail Dealer License Fee

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2993065001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient JHK HOLDINGS, LLC
Recipient Name Raw JHK HOLDINGS, LLC
Recipient DUNS 782351936
Recipient Address 307 5TH AVENUE, NEW YORK, NEW YORK, NEW YORK, 10016-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 400000.00
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Date of last update: 28 Mar 2025

Sources: New York Secretary of State