| Name: | U.M.K. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1989 (35 years ago) |
| Entity Number: | 1379733 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 5582 BROADWAY, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
| Principal Address: | 141-24 79TH AVENUE, #1C, FLUSHING, NY, United States, 11367 |
| Principal Address ZIP Code: | 11367 |
Contact Details
Phone +1 917-715-5359
Phone +1 718-549-3175
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BHARAT PATEL | Chief Executive Officer | 5582 BROADWAY, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5582 BROADWAY, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-109761 | No data | Alcohol sale | 2024-02-16 | 2024-02-16 | 2027-02-28 | 5582 BROADWAY, BRONX, New York, 10463 | Grocery Store |
| 2068001-1-DCA | Active | Business | 2018-03-20 | No data | 2023-11-30 | No data | No data |
| 1042225-DCA | Active | Business | 2008-03-31 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-08-25 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-08-25 | 1993-10-04 | Address | 225 WEST 34TH STREET, 11TH FLOOR, NEW YORK, NY, 10122, 0008, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 931004002478 | 1993-10-04 | BIENNIAL STATEMENT | 1993-08-01 |
| C048713-4 | 1989-08-25 | CERTIFICATE OF INCORPORATION | 1989-08-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-30 | No data | 5582 BROADWAY, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-28 | No data | 5582 BROADWAY, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-14 | No data | 5582 BROADWAY, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-20 | No data | 5582 BROADWAY, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-25 | No data | 5582 BROADWAY, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-21 | No data | 5582 BROADWAY, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-11 | No data | 5582 BROADWAY, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-31 | No data | 5582 BROADWAY, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-03 | No data | 5582 BROADWAY, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-09 | No data | 5582 BROADWAY, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3439177 | OL VIO | INVOICED | 2022-04-18 | 2000 | OL - Other Violation |
| 3391758 | RENEWAL | INVOICED | 2021-11-26 | 200 | Electronic Cigarette Dealer Renewal |
| 3386629 | RENEWAL | INVOICED | 2021-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3106367 | RENEWAL | INVOICED | 2019-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086830 | RENEWAL | INVOICED | 2019-09-18 | 200 | Electronic Cigarette Dealer Renewal |
| 2749920 | LICENSE | INVOICED | 2018-02-26 | 200 | Electronic Cigarette Dealer License Fee |
| 2730934 | TS VIO | INVOICED | 2018-01-19 | 750 | TS - State Fines (Tobacco) |
| 2730935 | SS VIO | INVOICED | 2018-01-19 | 50 | SS - State Surcharge (Tobacco) |
| 2708440 | RENEWAL | INVOICED | 2017-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2231886 | RENEWAL | INVOICED | 2015-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-14 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | 4 | No data | No data |
| 2018-01-09 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
