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  5. SUI LAM KUNG INC.

SUI LAM KUNG INC.

Company Details

Name: SUI LAM KUNG INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2009 (16 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

Chief Executive Officer

Name Role Address
LE RONG WEN Chief Executive Officer 280 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 280 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223

Licenses

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

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5336468006 2020-06-27 0202 PPP 280 KINGS HIGHWAY, BROOKLYN, NY, 11223-1347
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9596
Loan Approval Amount (current) 9596
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11223-1347
Project Congressional District NY-11
Number of Employees 2
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9729.03
Forgiveness Paid Date 2021-11-17
6504338508 2021-03-03 0202 PPS 280 Kings Hwy, Brooklyn, NY, 11223-1347
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3263
Loan Approval Amount (current) 3263
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11223-1347
Project Congressional District NY-11
Number of Employees 2
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3281.59
Forgiveness Paid Date 2021-09-29

Related by officers

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Related by address

280 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223

MING SHENG, INC. SUNDAR BUN RESTAURANT, INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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