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SON KWAN GROCERY INC.

SON KWAN GROCERY INC.

Company Details

Name:	SON KWAN GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 1984 (40 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
1041626-DCA	Active	Business	2000-10-27	No data	2024-12-31	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
060616002467	2006-06-16	BIENNIAL STATEMENT	2006-07-01
040914002501	2004-09-14	BIENNIAL STATEMENT	2004-07-01
021018002272	2002-10-18	BIENNIAL STATEMENT	2002-07-01
000802002127	2000-08-02	BIENNIAL STATEMENT	2000-07-01
980708002508	1998-07-08	BIENNIAL STATEMENT	1998-07-01
960812002102	1996-08-12	BIENNIAL STATEMENT	1996-07-01
950216002147	1995-02-16	BIENNIAL STATEMENT	1993-07-01
B127990-4	1984-07-31	CERTIFICATE OF INCORPORATION	1984-07-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-04-25	BLUE VALLEY DELI	570 6TH AVE, NEW YORK, New York, NY, 10011	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-13	BLUE VALLEY DELI	570 6TH AVE, NEW YORK, New York, NY, 10011	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-13	BLUE VALLEY DELI	570 6TH AVE, NEW YORK, New York, NY, 10011	C	Food Inspection	Department of Agriculture and Markets	14B - One dead cockroach noted on basement floor.
2022-06-13	No data	570 6TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-09	BLUE VALLEY DELI	570 6TH AVE, NEW YORK, New York, NY, 10011	A	Food Inspection	Department of Agriculture and Markets	No data
2021-10-21	No data	570 6TH AVE, Manhattan, NEW YORK, NY, 10011	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-26	No data	570 6TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-08	No data	570 6TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-20	No data	570 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-20	No data	570 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-17	No data	570 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	570 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-11	No data	570 6TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-25	No data	570 6TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-25	No data	570 AVE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-19	No data	570 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-16	No data	570 AVE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	570 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-03	No data	570 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-16	No data	570 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-24	No data	570 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-06	No data	570 6TH AVE, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
2501936	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2371831	SCALE-01	INVOICED	2016-06-24	40	SCALE TO 33 LBS
1877518	RENEWAL	INVOICED	2014-11-10	110	Cigarette Retail Dealer Renewal Fee
1679325	SCALE-01	INVOICED	2014-05-13	20	SCALE TO 33 LBS
209252	OL VIO	INVOICED	2013-02-12	250	OL - Other Violation
344274	CNV_SI	INVOICED	2013-01-08	20	SI - Certificate of Inspection fee (scales)
194256	TP VIO	INVOICED	2012-11-21	750	TP - Tobacco Fine Violation
194257	SS VIO	INVOICED	2012-11-21	50	SS - State Surcharge (Tobacco)
194258	TS VIO	INVOICED	2012-11-21	750	TS - State Fines (Tobacco)
471256	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
335084	CNV_SI	INVOICED	2012-01-18	20	SI - Certificate of Inspection fee (scales)
199701	WH VIO	INVOICED	2012-01-18	50	WH - W&M Hearable Violation
123633	CL VIO	INVOICED	2011-12-12	125	CL - Consumer Law Violation
140636	WH VIO	INVOICED	2011-02-15	25	WH - W&M Hearable Violation
140434	WH VIO	INVOICED	2010-12-07	150	WH - W&M Hearable Violation
314830	CNV_SI	INVOICED	2010-10-26	20	SI - Certificate of Inspection fee (scales)
471257	RENEWAL	INVOICED	2010-10-25	110	CRD Renewal Fee
140092	WH VIO	INVOICED	2010-02-03	50	WH - W&M Hearable Violation
118476	TP VIO	INVOICED	2009-02-10	750	TP - Tobacco Fine Violation
118478	TS VIO	INVOICED	2009-02-10	500	TS - State Fines (Tobacco)
118477	SS VIO	INVOICED	2009-02-10	50	SS - State Surcharge (Tobacco)
471258	RENEWAL	INVOICED	2008-09-19	110	CRD Renewal Fee
471261	RENEWAL	INVOICED	2006-10-12	110	CRD Renewal Fee
78145	WS VIO	INVOICED	2006-08-10	60	WS - W&H Non-Hearable Violation
77534	WH VIO	INVOICED	2006-08-09	200	WH - W&M Hearable Violation
62033	CL VIO	INVOICED	2006-08-01	250	CL - Consumer Law Violation
471259	RENEWAL	INVOICED	2004-09-24	110	CRD Renewal Fee
43047	WH VIO	INVOICED	2004-07-27	50	WH - W&M Hearable Violation
270940	CNV_SI	INVOICED	2004-07-15	20	SI - Certificate of Inspection fee (scales)
261292	CNV_SI	INVOICED	2003-05-30	20	SI - Certificate of Inspection fee (scales)
471260	RENEWAL	INVOICED	2002-12-03	110	CRD Renewal Fee
256046	CNV_SI	INVOICED	2002-04-18	20	SI - Certificate of Inspection fee (scales)
5682	CL VIO	INVOICED	2001-11-27	75	CL - Consumer Law Violation
11404	WH VIO	INVOICED	2001-11-21	100	WH - W&M Hearable Violation
245913	CNV_SI	INVOICED	2000-11-20	20	SI - Certificate of Inspection fee (scales)
243037	CNV_SI	INVOICED	2000-11-09	20	SI - Certificate of Inspection fee (scales)
392693	LICENSE	INVOICED	2000-10-27	110	Cigarette Retail Dealer License Fee
369572	CNV_SI	INVOICED	1999-10-07	20	SI - Certificate of Inspection fee (scales)
365440	CNV_SI	INVOICED	1998-09-01	40	SI - Certificate of Inspection fee (scales)
1478809	WH VIO	INVOICED	1998-03-10	225	WH - W&M Hearable Violation
363081	CNV_SI	INVOICED	1997-08-05	40	SI - Certificate of Inspection fee (scales)
358622	CNV_SI	INVOICED	1996-09-11	40	SI - Certificate of Inspection fee (scales)
356081	CNV_SI	INVOICED	1995-07-19	40	SI - Certificate of Inspection fee (scales)
353432	CNV_SI	INVOICED	1994-06-22	40	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

SON KWAN GROCERY INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address