| Name: | NY 588 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2000 (25 years ago) |
| Entity Number: | 2499009 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-06 BOOTH MEMORIAL AVE, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-461-9131
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-06 BOOTH MEMORIAL AVE, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| ZHI QING HE | Chief Executive Officer | 136-06 BOOTH MEMORIAL AVE, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1368707-DCA | Inactive | Business | 2010-08-30 | 2017-12-31 |
| 1057098-DCA | Inactive | Business | 2001-01-05 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-01 | 2012-06-06 | Address | 136-04 BOOTH MEMORIAL AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2002-07-01 | 2012-06-06 | Address | 136-04 BOOTH MEMORIAL AVE, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2000-04-14 | 2012-06-06 | Address | 136-04 BOOTH MEMORIAL AVE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140625002415 | 2014-06-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 120606002267 | 2012-06-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429002467 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080416002193 | 2008-04-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 060512002886 | 2006-05-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 040520002147 | 2004-05-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 020701002417 | 2002-07-01 | BIENNIAL STATEMENT | 2002-04-01 |
| 000414000294 | 2000-04-14 | CERTIFICATE OF INCORPORATION | 2000-04-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-29 | No data | 13606 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 13606 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-17 | No data | 13606 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-24 | No data | 13606 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-27 | No data | 13606 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-26 | No data | 13606 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-28 | No data | 13606 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-18 | No data | 13606 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | 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 |
|---|---|---|---|---|---|
| 2656025 | OL VIO | INVOICED | 2017-08-15 | 375 | OL - Other Violation |
| 2274079 | OL VIO | INVOICED | 2016-02-08 | 125 | OL - Other Violation |
| 2244012 | RENEWAL | INVOICED | 2015-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1761718 | WM VIO | INVOICED | 2014-08-18 | 25 | WM - W&M Violation |
| 1761717 | CL VIO | INVOICED | 2014-08-18 | 175 | CL - Consumer Law Violation |
| 1746806 | TS VIO | INVOICED | 2014-07-31 | 750 | TS - State Fines (Tobacco) |
| 1746808 | SS VIO | INVOICED | 2014-07-31 | 50 | SS - State Surcharge (Tobacco) |
| 1746807 | TP VIO | INVOICED | 2014-07-31 | 750 | TP - Tobacco Fine Violation |
| 1740973 | CL VIO | CREDITED | 2014-07-24 | 350 | CL - Consumer Law Violation |
| 1740974 | WM VIO | CREDITED | 2014-07-24 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-01-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-07-28 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-07-28 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-07-18 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-07-18 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-07-18 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
