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M & D KIM CORP

M & D KIM CORP

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Company Details

Name:	M & D KIM CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Aug 2012 (13 years ago)
Date of dissolution:	22 Nov 2024
Entity Number:	4281345
ZIP code:	11105
County:	Queens
Place of Formation:	New York
Address:	21-01 31ST STREET, ASTORIA, NY, United States, 11105

Contact Details

Phone +1 646-290-0280

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MUN SOP KIM	Chief Executive Officer	21-01 31ST STREET, ASTORIA, NY, United States, 11105

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	21-01 31ST STREET, ASTORIA, NY, United States, 11105

Licenses

Number	Status	Type	Date	End date	Address	Description
659790	No data	Plant Dealers	No data	No data	21-01 31ST STREET, ASTORIA, NY, 11105	Grocery Store
1447615-DCA	Active	Business	2012-10-12	2023-12-31	No data	No data
1444901-DCA	Active	Business	2012-09-14	2024-03-31	No data	No data

History

Start date	End date	Type	Value
2023-06-29	2024-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-08-11	2024-11-25	Address	21-01 31ST STREET, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2012-08-09	2023-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-08-09	2024-11-25	Address	21-01 31ST STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241125000614	2024-11-22	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-11-22
140811006505	2014-08-11	BIENNIAL STATEMENT	2014-08-01
120809000405	2012-08-09	CERTIFICATE OF INCORPORATION	2012-08-09

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3671337	TS VIO	INVOICED	2023-07-19	1125	TS - State Fines (Tobacco)
3671338	TP VIO	INVOICED	2023-07-19	750	TP - Tobacco Fine Violation
3671336	SS VIO	INVOICED	2023-07-19	250	SS - State Surcharge (Tobacco)
3668013	SCALE-01	INVOICED	2023-07-10	60	SCALE TO 33 LBS
3668106	OL VIO	INVOICED	2023-07-10	250	OL - Other Violation
3668085	CL VIO	INVOICED	2023-07-10	150	CL - Consumer Law Violation
3414817	RENEWAL	INVOICED	2022-02-07	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3383779	WM VIO	INVOICED	2021-10-26	75	WM - W&M Violation
3383778	OL VIO	INVOICED	2021-10-26	437.5	OL - Other Violation
3382651	RENEWAL	INVOICED	2021-10-21	200	Tobacco Retail Dealer Renewal Fee
3380979	OL VIO	CREDITED	2021-10-15	437.5	OL - Other Violation
3380978	CL VIO	CREDITED	2021-10-15	350	CL - Consumer Law Violation
3380980	WM VIO	CREDITED	2021-10-15	75	WM - W&M Violation
3380021	SCALE-01	INVOICED	2021-10-12	60	SCALE TO 33 LBS
3192468	SCALE-01	INVOICED	2020-07-23	60	SCALE TO 33 LBS
3192397	OL VIO	INVOICED	2020-07-23	187.5	OL - Other Violation
3150288	RENEWAL	INVOICED	2020-01-29	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3106309	RENEWAL	INVOICED	2019-10-24	200	Tobacco Retail Dealer Renewal Fee
3083318	OL VIO	INVOICED	2019-09-10	250	OL - Other Violation
3083372	LL VIO	INVOICED	2019-09-10	450	LL - License Violation
3008397	SCALE-01	INVOICED	2019-03-27	60	SCALE TO 33 LBS
3008290	LL VIO	INVOICED	2019-03-27	375	LL - License Violation
2887420	OL VIO	INVOICED	2018-09-19	125	OL - Other Violation
2887419	CL VIO	INVOICED	2018-09-19	175	CL - Consumer Law Violation
2887421	WM VIO	INVOICED	2018-09-19	125	WM - W&M Violation
2886685	LL VIO	INVOICED	2018-09-18	250	LL - License Violation
2886124	SCALE-01	INVOICED	2018-09-17	40	SCALE TO 33 LBS
2740405	RENEWAL	INVOICED	2018-02-06	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2708334	RENEWAL	INVOICED	2017-12-11	110	Cigarette Retail Dealer Renewal Fee
2644997	LL VIO	INVOICED	2017-07-21	625	LL - License Violation
2640747	SCALE-01	INVOICED	2017-07-12	40	SCALE TO 33 LBS
2383361	OL VIO	INVOICED	2016-07-13	125	OL - Other Violation
2383210	OL VIO	CREDITED	2016-07-13	125	OL - Other Violation
2383290	LL VIO	INVOICED	2016-07-13	250	LL - License Violation
2382307	SCALE-01	INVOICED	2016-07-11	60	SCALE TO 33 LBS
2278921	RENEWAL	INVOICED	2016-02-17	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2210654	RENEWAL	INVOICED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
2016471	SCALE-01	INVOICED	2015-03-12	60	SCALE TO 33 LBS
1871331	LATE	INVOICED	2014-11-03	100	Scale Late Fee
1820075	LL VIO	INVOICED	2014-10-01	250	LL - License Violation
1820070	OL VIO	INVOICED	2014-10-01	125	OL - Other Violation
1814223	SCALE-01	INVOICED	2014-09-30	60	SCALE TO 33 LBS
1605340	RENEWAL	INVOICED	2014-02-28	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1531206	RENEWAL	INVOICED	2013-12-10	110	Cigarette Retail Dealer Renewal Fee
216796	TS VIO	INVOICED	2013-10-11	750	TS - State Fines (Tobacco)
216798	SS VIO	INVOICED	2013-10-11	50	SS - State Surcharge (Tobacco)
216797	TP VIO	INVOICED	2013-10-11	750	TP - Tobacco Fine Violation
212146	LL VIO	INVOICED	2013-07-16	200	LL - License Violation
351388	CNV_SI	INVOICED	2013-07-15	80	SI - Certificate of Inspection fee (scales)
1155619	LICENSE	INVOICED	2012-10-12	85	Cigarette Retail Dealer License Fee
1156550	LICENSE	INVOICED	2012-09-14	640	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-18	No data	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-07-18	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-07-07	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2023-07-07	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2021-10-12	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2021-10-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-10-12	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	1	1	No data	No data
2021-10-12	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2021-10-12	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2021-10-12	Pleaded	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	1	No data	No data
2020-07-22	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2019-09-04	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2019-09-04	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-03-20	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2018-09-11	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2018-09-11	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2018-09-11	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2018-09-11	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2018-09-11	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-09-11	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2017-07-05	Pleaded	Stoop line license is not for an oversized stand, but the stand exceeds four feet in width.	1	1	No data	No data
2017-07-05	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2016-07-06	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2016-07-06	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2014-09-25	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2014-09-25	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-05-28

Link:

View on USAspending

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:

43300.00

Total Face Value Of Loan:

43300.00

Paycheck Protection Program

Date Approved:

2020-05-28

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

43300

Current Approval Amount:

43300

Race:

Asian

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

43716.39

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State