| Name: | KAM KUO WINE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1976 (49 years ago) |
| Entity Number: | 405125 |
| ZIP code: | 11222 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 488 LEONARD STREET, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KAM KUO WINE CO., INC., FLORIDA | P29999 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAM KUO WINE CO., INC. | DOS Process Agent | 488 LEONARD STREET, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| FLORA LEE | Chief Executive Officer | 488 LEONARD STREET, BROOKLYN, NY, United States, 11222 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0002-23-112727 | Alcohol sale | 2024-06-12 | 2024-06-12 | 2025-06-30 | 488 LEONARD STREET, BROOKLYN, New York, 11222 | Wholesale Beer |
| 0009-23-125407 | Alcohol sale | 2023-01-18 | 2023-01-18 | 2026-02-28 | 488 LEONARD STREET, BROOKLYN, New York, 11222 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-28 | 2025-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 1995-05-23 | 2006-06-29 | Address | 488 LEONARD STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 1995-05-23 | 2020-07-08 | Address | 488 LEONARD STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 1976-07-15 | 1996-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1976-07-15 | 1995-05-23 | Address | 170 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200708060396 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 160701006670 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140717006217 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 120807002066 | 2012-08-07 | BIENNIAL STATEMENT | 2012-07-01 |
| 101005002814 | 2010-10-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002442 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 20080513093 | 2008-05-13 | ASSUMED NAME CORP INITIAL FILING | 2008-05-13 |
| 060629003068 | 2006-06-29 | BIENNIAL STATEMENT | 2006-07-01 |
| 040727002181 | 2004-07-27 | BIENNIAL STATEMENT | 2004-07-01 |
| 020715002499 | 2002-07-15 | BIENNIAL STATEMENT | 2002-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3412748501 | 2021-02-23 | 0202 | PPS | 488 Leonard St, Brooklyn, NY, 11222-3911 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5678048009 | 2020-06-29 | 0202 | PPP | 488 LEONARD ST., BROOKLYN, NY, 11222-3911 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1666607 | Intrastate Non-Hazmat | 2024-07-10 | 10000 | 2023 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
