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1237 WHITESTONE INC.

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Company Details

Name: 1237 WHITESTONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 2012 (13 years ago)
Entity Number: 4260590
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 12-37 150TH STREET, WHITESTONE, NY, United States, 11357
Principal Address: 1237 150TH STREET, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 718-357-6055

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SOON HO HWANG Chief Executive Officer 1237 150TH STREET, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12-37 150TH STREET, WHITESTONE, NY, United States, 11357

Licenses

Number Status Type Date Last renew date End date Address Description
0138-21-121767 No data Alcohol sale 2021-11-19 2021-11-19 2024-12-31 1237 150TH ST, WHITESTONE, New York, 11357 Food & Beverage Business
1445095-DCA Active Business 2012-09-17 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160603007237 2016-06-03 BIENNIAL STATEMENT 2016-06-01
140708006025 2014-07-08 BIENNIAL STATEMENT 2014-06-01
120619000453 2012-06-19 CERTIFICATE OF INCORPORATION 2012-06-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3605996 SCALE-01 INVOICED 2023-03-01 40 SCALE TO 33 LBS
3427159 WM VIO INVOICED 2022-03-16 25 WM - W&M Violation
3425965 SCALE-01 INVOICED 2022-03-11 40 SCALE TO 33 LBS
3383461 RENEWAL INVOICED 2021-10-25 200 Tobacco Retail Dealer Renewal Fee
3106871 RENEWAL INVOICED 2019-10-25 200 Tobacco Retail Dealer Renewal Fee
2700571 RENEWAL INVOICED 2017-11-28 110 Cigarette Retail Dealer Renewal Fee
2603139 SCALE-01 INVOICED 2017-05-04 40 SCALE TO 33 LBS
2393008 SCALE-01 INVOICED 2016-08-02 20 SCALE TO 33 LBS
2392980 CL VIO INVOICED 2016-08-02 175 CL - Consumer Law Violation
2219167 RENEWAL INVOICED 2015-11-19 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-11 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-07-22 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27800.00
Total Face Value Of Loan:
27800.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27800
Current Approval Amount:
27800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28129.79

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State