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  5. NIPPON PHOTOCLINIC, INC.

NIPPON PHOTOCLINIC, INC.

Company Details

Name: NIPPON PHOTOCLINIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 1984 (40 years ago)
Entity Number: 934601
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 37 W 39TH STREET, RM 401, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 212-982-3177

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NIPPON PHOTOCLINIC EMPLOYEE SAVINGS PLAN 2012 112684868 2013-11-08 NIPPON PHOTOCLINIC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 443130
Sponsor’s telephone number 2129823177
Plan sponsor’s address 920 BROADWAY, SUITE 705, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2013-11-08
Name of individual signing HOOSEONG RIM
Role Employer/plan sponsor
Date 2013-11-08
Name of individual signing HOOSEONG RIM
NIPPON PHOTOCLINIC EMPLOYEE SAVINGS PLAN 2012 112684868 2013-07-03 NIPPON PHOTOCLINIC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 443130
Sponsor’s telephone number 2129823177
Plan sponsor’s address 920 BROADWAY, SUITE 705, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing HOOSEONG RIM
Role Employer/plan sponsor
Date 2013-07-03
Name of individual signing HOOSEONG RIM
NIPPON PHOTOCLINIC EMPLOYEE SAVINGS PLAN 2011 112684868 2012-04-03 NIPPON PHOTOCLINIC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 443130
Sponsor’s telephone number 2129823177
Plan sponsor’s address 920 BROADWAY, SUITE 705, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 112684868
Plan administrator’s name NIPPON PHOTOCLINIC
Plan administrator’s address 920 BROADWAY, SUITE 705, NEW YORK, NY, 10010
Administrator’s telephone number 2129823177

Signature of
Role Plan administrator
Date 2012-04-03
Name of individual signing HOOSEONG RIM
Role Employer/plan sponsor
Date 2012-04-03
Name of individual signing HOOSEONG RIM
NIPPON PHOTOCLINIC EMPLOYEE SAVINGS PLAN 2010 112684868 2011-01-28 NIPPON PHOTOCLINIC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 443130
Sponsor’s telephone number 2129823177
Plan sponsor’s address 920 BROADWAY, SUITE 705, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 112684868
Plan administrator’s name NIPPON PHOTOCLINIC
Plan administrator’s address 920 BROADWAY, SUITE 705, NEW YORK, NY, 10010
Administrator’s telephone number 2129823177

Signature of
Role Plan administrator
Date 2011-01-28
Name of individual signing TAKESHI AKAGI
Role Employer/plan sponsor
Date 2011-01-28
Name of individual signing TAKESHI AKAGI
NIPPON PHOTOCLINIC EMPLOYEE SAVINGS PLAN 2009 112684868 2010-08-30 NIPPON PHOTOCLINIC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 443130
Sponsor’s telephone number 2129823177
Plan sponsor’s address 920 BROADWAY, SUITE 705, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 112684868
Plan administrator’s name NIPPON PHOTOCLINIC
Plan administrator’s address 920 BROADWAY, SUITE 705, NEW YORK, NY, 10010
Administrator’s telephone number 2129823177

Signature of
Role Plan administrator
Date 2010-08-30
Name of individual signing TAKESHI AKAGI
Role Employer/plan sponsor
Date 2010-08-30
Name of individual signing TAKESHI AKAGI

Agent

Name Role Address
HOO SEONG RIM Agent 930 BROADWAY, SUITE 705, NEW YORK, NY, 10010

DOS Process Agent

Name Role Address
NIPPON PHOTOCLINIC, INC. DOS Process Agent 37 W 39TH STREET, RM 401, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
HOO SEONG RIM Chief Executive Officer 37 W 39TH STREET, RM 401, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date
0913285-DCA Active Business 1996-05-29 2024-06-30

History

Start date End date Type Value
2012-11-09 2013-04-25 Address (Type of address: Registered Agent)
2010-08-10 2014-08-01 Address 920 BROADWAY STE 705, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2010-05-11 2010-08-10 Address 920 BROADWAY STE 705, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1997-04-14 2012-11-09 Address 80 STATE STREET, NEW YORK, NY, 12207, USA (Type of address: Registered Agent)
1996-08-05 2010-05-11 Address 920 BROADWAY, SUITE #705, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1996-08-05 2014-08-01 Address 920 BROADWAY, SUITE #705, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1996-08-05 2014-08-01 Address 920 BROADWAY, SUITE #705, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-09-13 1996-08-05 Address 920 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1993-09-13 1996-08-05 Address 920 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200803061665 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180801006391 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801006353 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140801006267 2014-08-01 BIENNIAL STATEMENT 2014-08-01
130425000076 2013-04-25 CERTIFICATE OF CHANGE 2013-04-25
121109000440 2012-11-09 CERTIFICATE OF CHANGE 2012-11-09
120807006824 2012-08-07 BIENNIAL STATEMENT 2012-08-01
100810002903 2010-08-10 BIENNIAL STATEMENT 2010-08-01
100511002856 2010-05-11 AMENDMENT TO BIENNIAL STATEMENT 2010-08-01
080730002982 2008-07-30 BIENNIAL STATEMENT 2008-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-07-22 No data 37 W 39TH ST, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-02 No data 37 W 39TH ST, Manhattan, NEW YORK, NY, 10018 Re-inspection 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
3435256 RENEWAL INVOICED 2022-04-05 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3353945 LL VIO CREDITED 2021-07-27 250 LL - License Violation
3184668 RENEWAL INVOICED 2020-06-26 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2785900 RENEWAL INVOICED 2018-05-03 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2382255 RENEWAL INVOICED 2016-07-11 340 Electronic & Home Appliance Service Dealer License Renewal Fee
1735885 RENEWAL INVOICED 2014-07-17 340 Electronic & Home Appliance Service Dealer License Renewal Fee
1735881 LICENSE REPL CREDITED 2014-07-17 15 License Replacement Fee
1375912 RENEWAL INVOICED 2012-05-03 340 Electronic & Home Appliance Service Dealer License Renewal Fee
1375914 RENEWAL INVOICED 2010-04-30 340 Electronic & Home Appliance Service Dealer License Renewal Fee
1375913 CNV_TFEE INVOICED 2010-04-30 6.800000190734863 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-22 Pleaded BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE 1 1 No data No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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