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SUNBEAM OF NEW YORK, INC.

SUNBEAM OF NEW YORK, INC.

Company Details

Name:	SUNBEAM OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jun 1984 (41 years ago)
Entity Number:	922275
ZIP code:	10303
County:	New York
Place of Formation:	New York
Address:	2950 RICHMOND TER, STATEN ISLAND, NY, United States, 10303

Contact Details

Phone +1 718-981-7692

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2950 RICHMOND TER, STATEN ISLAND, NY, United States, 10303

Chief Executive Officer

Name	Role	Address
KWANG HO LEE	Chief Executive Officer	10A DARCEY AVE, STATEN ISLAND, NY, United States, 10314

Licenses

Number	Status	Type	Date	End date
1048513-DCA	Inactive	Business	2000-10-27	2021-12-31

History

Start date	End date	Type	Value
1995-06-13	2000-06-05	Address	10 A DARCEY AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
1995-06-13	2000-06-05	Address	2950 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office)
1995-06-13	2000-06-05	Address	2950 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
1984-06-08	1995-06-13	Address	1044 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140613006199	2014-06-13	BIENNIAL STATEMENT	2014-06-01
120719002905	2012-07-19	BIENNIAL STATEMENT	2012-06-01
100708003139	2010-07-08	BIENNIAL STATEMENT	2010-06-01
080610003042	2008-06-10	BIENNIAL STATEMENT	2008-06-01
060601002460	2006-06-01	BIENNIAL STATEMENT	2006-06-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3128614	RENEWAL	INVOICED	2019-12-16	200	Tobacco Retail Dealer Renewal Fee
2727791	SCALE-01	INVOICED	2018-01-12	20	SCALE TO 33 LBS
2711551	RENEWAL	INVOICED	2017-12-15	110	Cigarette Retail Dealer Renewal Fee
2375862	TO VIO	CREDITED	2016-06-30	750	'TO - Tobacco Other
2298220	TO VIO	CREDITED	2016-03-14	750	'TO - Tobacco Other
2237004	RENEWAL	INVOICED	2015-12-17	110	Cigarette Retail Dealer Renewal Fee
2023434	SCALE-01	INVOICED	2015-03-20	20	SCALE TO 33 LBS
2015177	CL VIO	CREDITED	2015-03-11	175	CL - Consumer Law Violation
1536978	RENEWAL	INVOICED	2013-12-16	110	Cigarette Retail Dealer Renewal Fee
425120	RENEWAL	INVOICED	2011-10-17	110	CRD Renewal Fee
425115	RENEWAL	INVOICED	2009-10-15	110	CRD Renewal Fee
425116	RENEWAL	INVOICED	2007-11-30	110	CRD Renewal Fee
92361	WH VIO	INVOICED	2007-11-30	50	WH - W&M Hearable Violation
295152	CNV_SI	INVOICED	2007-11-15	20	SI - Certificate of Inspection fee (scales)
288883	CNV_SI	INVOICED	2006-12-05	20	SI - Certificate of Inspection fee (scales)
277239	CNV_SI	INVOICED	2005-11-25	20	SI - Certificate of Inspection fee (scales)
425117	RENEWAL	INVOICED	2005-11-05	110	CRD Renewal Fee
425118	RENEWAL	INVOICED	2003-11-21	110	CRD Renewal Fee
259466	CNV_SI	INVOICED	2003-01-29	20	SI - Certificate of Inspection fee (scales)
425119	RENEWAL	INVOICED	2001-10-22	110	CRD Renewal Fee
397591	LICENSE	INVOICED	2000-10-27	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-03-04	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2013-04-16

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF HURRICANE SANDY DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

-71300.00

Total Face Value Of Loan:

19000.00

Date of last update: 17 Mar 2025

Sources: New York Secretary of State