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SON KWAN GROCERY INC.

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Company Details

Name: SON KWAN GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1984 (41 years ago)
Entity Number: 933830
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 570 6TH AVE., NEW YORK, NY, United States, 10011
Principal Address: 570 6TH AVE, NEW YORK, NY, United States, 10011

Contact Details

Phone +1 212-242-9119

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MATTHEW S. KIM Chief Executive Officer 570 6TH AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 570 6TH AVE., NEW YORK, NY, United States, 10011

Licenses

Number Status Type Date Last renew date End date Address Description
620778 No data Retail grocery store No data No data No data 570 6TH AVE, NEW YORK, NY, 10011 No data
0081-20-110322 No data Alcohol sale 2023-11-03 2023-11-03 2026-11-30 570 AVENUE OF THE AMERICAS, NEW YORK, New York, 10011 Grocery Store
2075057-1-DCA Active Business 2018-07-05 No data 2023-11-30 No data No data

History

Start date End date Type Value
1998-07-08 2000-08-02 Address 315 5TH AVE, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1995-02-16 2014-07-22 Address 570 6TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1995-02-16 2014-07-22 Address 570 6TH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1995-02-16 1998-07-08 Address 1531 STUYVESANT AVE, UNION, NJ, 07083, USA (Type of address: Service of Process)
1984-07-31 1995-02-16 Address ESQS, 12 WEST 31ST ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160707006474 2016-07-07 BIENNIAL STATEMENT 2016-07-01
140722006056 2014-07-22 BIENNIAL STATEMENT 2014-07-01
120808002030 2012-08-08 BIENNIAL STATEMENT 2012-07-01
100818002010 2010-08-18 BIENNIAL STATEMENT 2010-07-01
080904002171 2008-09-04 BIENNIAL STATEMENT 2008-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3552068 RENEWAL INVOICED 2022-11-09 200 Tobacco Retail Dealer Renewal Fee
3378765 RENEWAL INVOICED 2021-10-06 200 Electronic Cigarette Dealer Renewal
3262411 RENEWAL INVOICED 2020-11-25 200 Tobacco Retail Dealer Renewal Fee
3090048 TP VIO INVOICED 2019-09-26 750 TP - Tobacco Fine Violation
3084630 RENEWAL INVOICED 2019-09-13 200 Electronic Cigarette Dealer Renewal
2924888 RENEWAL INVOICED 2018-11-02 200 Tobacco Retail Dealer Renewal Fee
2767332 LICENSE INVOICED 2018-03-31 200 Electronic Cigarette Dealer License Fee
2730219 SCALE-01 INVOICED 2018-01-18 40 SCALE TO 33 LBS
2676003 CL VIO INVOICED 2017-10-12 175 CL - Consumer Law Violation
2672321 SCALE-01 INVOICED 2017-10-02 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-30 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-30 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-04 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2019-09-20 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2017-09-25 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2014-08-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LOPEZ,
Party Role:
Plaintiff
Party Name:
SON KWAN GROCERY INC.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State