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HONG KONG SUPERMARKET OF ELMHURST, INC.

Company Details

Name: HONG KONG SUPERMARKET OF ELMHURST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 1995 (29 years ago)
Entity Number: 1943281
County: Queens
Place of Formation: New York
Principal Address: 82-02 45TH AVENUE, ELMHURST, NY, United States, 11373
Principal Address ZIP Code: 11373
Address: ATTN: MYINT J. KYAW, 56-72 49TH PLACE, MASPETH, NY, United States, 11378
Address ZIP Code: 11378

Contact Details

Phone +1 718-539-2688

Phone +1 718-681-6311

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MYINT J. KYAW Agent 56-72 49TH PLACE, MASPETH, NY, 11378

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: MYINT J. KYAW, 56-72 49TH PLACE, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
JEFFREY WU Chief Executive Officer 82-02 45TH AVENUE, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
1360549-DCA Inactive Business 2010-06-29 2020-03-31
1105891-DCA Inactive Business 2002-04-17 2010-03-31
1063226-DCA Inactive Business 2000-09-29 2018-12-31

History

Start date End date Type Value
2007-08-06 2011-08-04 Address 82-02 45TH AVENUE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
1997-07-28 2007-08-06 Address 82-02 45TH AVENUE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
1995-07-28 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-07-28 2009-09-29 Address 82-02 45TH AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130722002137 2013-07-22 BIENNIAL STATEMENT 2013-07-01
110804002167 2011-08-04 BIENNIAL STATEMENT 2011-07-01
090929000984 2009-09-29 CERTIFICATE OF CHANGE 2009-09-29
090721002307 2009-07-21 BIENNIAL STATEMENT 2009-07-01
070806002462 2007-08-06 BIENNIAL STATEMENT 2007-07-01
050912002627 2005-09-12 BIENNIAL STATEMENT 2005-07-01
030721002179 2003-07-21 BIENNIAL STATEMENT 2003-07-01
010719002528 2001-07-19 BIENNIAL STATEMENT 2001-07-01
990721002118 1999-07-21 BIENNIAL STATEMENT 1999-07-01
970728002023 1997-07-28 BIENNIAL STATEMENT 1997-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-05-16 No data 8202 45TH AVE, Queens, ELMHURST, NY, 11373 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-23 No data 8202 45TH AVE, Queens, ELMHURST, NY, 11373 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-19 No data 8202 45TH AVE, Queens, ELMHURST, NY, 11373 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-12 No data 8202 45TH AVE, Queens, ELMHURST, NY, 11373 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-01 No data 8202 45TH AVE, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-10 No data 8202 45TH AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-01 No data 8202 45TH AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-08 No data 8202 45TH AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-01 No data 8202 45TH AVE, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-15 No data 8202 45TH AVE, Queens, ELMHURST, NY, 11373 No Violation Issued 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
2776159 RENEWAL INVOICED 2018-04-13 1760 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2492686 RENEWAL INVOICED 2016-11-18 110 Cigarette Retail Dealer Renewal Fee
2398171 LL VIO INVOICED 2016-08-11 375 LL - License Violation
2303093 RENEWAL INVOICED 2016-03-18 1760 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2159572 LL VIO INVOICED 2015-08-26 250 LL - License Violation
2157120 DCA-SUS CREDITED 2015-08-24 250 Suspense Account
2134596 SCALE-01 INVOICED 2015-07-21 240 SCALE TO 33 LBS
2130665 LL VIO CREDITED 2015-07-15 250 LL - License Violation
2130649 OL VIO INVOICED 2015-07-15 625 OL - Other Violation
2130650 WM VIO INVOICED 2015-07-15 300 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-01 Pleaded LICENSEE USES ICE OR WATER IN ITS DISPLAY AND IT IS CONSTRUCTED OR MAINTAINED IN SUCH A MANNER SUCH THAT WATER AND ICE ESCAPE THE STAND TO THE SIDEWALK ADJACENT TO THE STAND 1 1 No data No data
2016-08-01 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 5 5 No data No data
2015-07-08 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2015-07-08 No data FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data No data No data
2015-07-08 Pleaded DID NOT ANSWER N/O/H OR SUBPOENA 1 1 No data No data
2015-07-08 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2015-07-08 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2014-10-01 Pleaded NO FALSE LABELS 5 5 No data No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State