| Name: | DAVID KWAN GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1989 (35 years ago) (Companies founded in December 1989) |
| Date of dissolution: | 28 Sep 2015 |
| Entity Number: | 1404889 |
| ZIP code: | 07039 (Companies in New York, 07039) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 48 AMELIA AVENUE, LIVINGSTON, NJ, United States, 07039 |
Contact Details
Phone +1 212-697-4736
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID KWAN GROCERY, INC. | DOS Process Agent | 48 AMELIA AVENUE, LIVINGSTON, NJ, United States, 07039 |
| Name | Role | Address |
|---|---|---|
| KWAN SOP KIM | Chief Executive Officer | 129 EAST 45TH STREET, NEW YORK, NY, United States, 10017 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1049096-DCA | Inactive | Business | 2000-10-14 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-17 | 2015-03-09 | Address | 129 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-12-17 | 2015-03-09 | Address | 129 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-01-21 | 1993-12-17 | Address | 48 AMELIA AVE., LIVINGSTON, NJ, 07309, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1993-12-17 | Address | 48 AMELIA AVE., LIVINGSTON, NJ, 07309, USA (Type of address: Principal Executive Office) |
| 1993-01-21 | 1993-12-17 | Address | 129 E. 45TH ST., NEW YORK, NY, 10017, 3150, USA (Type of address: Service of Process) |
| 1989-12-06 | 1993-01-21 | Address | 350 FIFTH AVENUE, SUITE 3606, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150928000834 | 2015-09-28 | CERTIFICATE OF DISSOLUTION | 2015-09-28 |
| 150309006085 | 2015-03-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120123002077 | 2012-01-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 100122002412 | 2010-01-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 080125002783 | 2008-01-25 | BIENNIAL STATEMENT | 2007-12-01 |
| 060214002742 | 2006-02-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002465 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 011212002603 | 2001-12-12 | BIENNIAL STATEMENT | 2001-12-01 |
| 000203002551 | 2000-02-03 | BIENNIAL STATEMENT | 1999-12-01 |
| 980102002247 | 1998-01-02 | BIENNIAL STATEMENT | 1997-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-01-28 | No data | 129 E 45TH ST, Manhattan, NEW YORK, NY, 10017 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-12 | No data | 129 E 45TH ST, Manhattan, NEW YORK, NY, 10017 | Closed | 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 |
|---|---|---|---|---|---|
| 475536 | RENEWAL | INVOICED | 2012-10-22 | 110 | CRD Renewal Fee |
| 475537 | RENEWAL | INVOICED | 2010-10-25 | 110 | CRD Renewal Fee |
| 475538 | RENEWAL | INVOICED | 2008-09-19 | 110 | CRD Renewal Fee |
| 475539 | RENEWAL | INVOICED | 2006-10-12 | 110 | CRD Renewal Fee |
| 53038 | TP VIO | INVOICED | 2005-08-23 | 750 | TP - Tobacco Fine Violation |
| 53039 | SS VIO | INVOICED | 2005-08-23 | 50 | SS - State Surcharge (Tobacco) |
| 53037 | TS VIO | INVOICED | 2005-08-23 | 500 | TS - State Fines (Tobacco) |
| 475540 | RENEWAL | INVOICED | 2004-09-24 | 110 | CRD Renewal Fee |
| 475541 | RENEWAL | INVOICED | 2002-12-03 | 110 | CRD Renewal Fee |
| 397721 | LICENSE | INVOICED | 2000-10-24 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
