| Name: | SUI LAM KUNG INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2009 (15 years ago) |
| Entity Number: | 3839767 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 280 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 718-307-3201
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LE RONG WEN | Chief Executive Officer | 280 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 280 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 611356 | No data | Retail grocery store | No data | No data | No data | 280 KINGS HWY, BROOKLYN, NY, 11223 | No data |
| 0081-22-128888 | No data | Alcohol sale | 2022-06-06 | 2022-06-06 | 2025-06-30 | 280 KINGS HGWY, BROOKLYN, New York, 11223 | Grocery Store |
| 1339450-DCA | Active | Business | 2009-11-23 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190702060472 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007131 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150703006328 | 2015-07-03 | BIENNIAL STATEMENT | 2015-07-01 |
| 130712006335 | 2013-07-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 090730000721 | 2009-07-30 | CERTIFICATE OF INCORPORATION | 2009-07-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-30 | SUI LAM KUNG | 280 KINGS HWY, BROOKLYN, Kings, NY, 11223 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-09-22 | SUI LAM KUNG | 280 KINGS HWY, BROOKLYN, Kings, NY, 11223 | C | Food Inspection | Department of Agriculture and Markets | 10B - Establishment has insufficient space to accommodate operations with food and/or non-food items stored directly against wall hampering proper inspection and cleaning. |
| 2023-07-19 | No data | 280 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-06-01 | No data | 280 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-12 | No data | 280 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-07 | SUI LAM KUNG | 280 KINGS HWY, BROOKLYN, Kings, NY, 11223 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-09-30 | No data | 280 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-17 | No data | 280 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-19 | No data | 280 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-24 | No data | 280 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 3549645 | RENEWAL | INVOICED | 2022-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3264683 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3055033 | TP VIO | INVOICED | 2019-07-03 | 750 | TP - Tobacco Fine Violation |
| 2920162 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2637318 | CL VIO | INVOICED | 2017-07-06 | 175 | CL - Consumer Law Violation |
| 2498827 | RENEWAL | INVOICED | 2016-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1971246 | TO VIO | INVOICED | 2015-02-02 | 750 | 'TO - Tobacco Other |
| 1920079 | TO VIO | CREDITED | 2014-12-19 | 750 | 'TO - Tobacco Other |
| 1879285 | RENEWAL | INVOICED | 2014-11-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1662794 | CL VIO | INVOICED | 2014-04-25 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-19 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2017-06-23 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2014-12-16 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2014-04-17 | Pleaded | $5-20 PURCHASE NOT RECEIPT | 1 | 1 | No data | No data |
| 2014-04-17 | Pleaded | STORE DID NOT OFFER RECEIPT FOR TEST PURCHASE AND THERFORE RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
