LITTLE HEE'S CORP.

Company Details

Name:	LITTLE HEE'S CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 2000 (24 years ago)
Entity Number:	2566519
County:	Nassau
Place of Formation:	New York
Address:	212 W 44TH ST, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036

Contact Details

Phone +1 212-840-1859

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	212 W 44TH ST, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
JUNG MIN KIM	Chief Executive Officer	212 W 44TH ST, NEW YORK, NY, United States, 10036

Licenses

Number	Status	Type	Date	End date
1101773-DCA	Active	Business	2008-05-12	2023-12-31

History

Start date	End date	Type	Value
2004-11-23	2018-10-19	Address	212 W 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-10-24	2022-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-10-24	2004-11-23	Address	58 WHITMAN AVE., SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201209060845	2020-12-09	BIENNIAL STATEMENT	2020-10-01
181019006206	2018-10-19	BIENNIAL STATEMENT	2018-10-01
141009006892	2014-10-09	BIENNIAL STATEMENT	2014-10-01
121026002292	2012-10-26	BIENNIAL STATEMENT	2012-10-01
101123002841	2010-11-23	BIENNIAL STATEMENT	2010-10-01
061003002834	2006-10-03	BIENNIAL STATEMENT	2006-10-01
041123002099	2004-11-23	BIENNIAL STATEMENT	2004-10-01
001024000501	2000-10-24	CERTIFICATE OF INCORPORATION	2000-10-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-20	No data	212 W 44TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-08	No data	212 W 44TH ST, Manhattan, NEW YORK, NY, 10036	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-30	No data	212 W 44TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-25	No data	212 W 44TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-20	No data	212 W 44TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-09	No data	212 W 44TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-11	No data	212 W 44TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-02	No data	212 W 44TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-27	No data	212 W 44TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-02	No data	212 W 44TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-05	No data	212 W 44TH ST, Manhattan, NEW YORK, NY, 10036	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-14	No data	212 W 44TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-12	No data	212 W 44TH ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-24	No data	212 W 44TH ST, Manhattan, NEW YORK, NY, 10036	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
3522390	OL VIO	INVOICED	2022-09-13	125	OL - Other Violation
3522391	WM VIO	INVOICED	2022-09-13	175	WM - W&M Violation
3521342	SCALE-01	INVOICED	2022-09-08	20	SCALE TO 33 LBS
3392493	RENEWAL	INVOICED	2021-12-01	200	Tobacco Retail Dealer Renewal Fee
3389767	WM VIO	INVOICED	2021-11-17	800	WM - W&M Violation
3370447	WM VIO	CREDITED	2021-09-15	50	WM - W&M Violation
3364481	SCALE-01	INVOICED	2021-08-30	20	SCALE TO 33 LBS
3107455	RENEWAL	INVOICED	2019-10-28	200	Tobacco Retail Dealer Renewal Fee
2791064	SCALE-01	INVOICED	2018-05-17	20	SCALE TO 33 LBS
2790846	WM VIO	INVOICED	2018-05-17	100	WM - W&M Violation
2724028	RENEWAL	INVOICED	2018-01-02	110	Cigarette Retail Dealer Renewal Fee
2509054	OL VIO	INVOICED	2016-12-09	250	OL - Other Violation
2347837	TP VIO	INVOICED	2016-05-17	300	TP - Tobacco Fine Violation
2347452	WM VIO	INVOICED	2016-05-17	350	WM - W&M Violation
2347914	LL VIO	CREDITED	2016-05-17	250	LL - License Violation
2346026	SCALE-01	INVOICED	2016-05-13	20	SCALE TO 33 LBS
2217368	RENEWAL	INVOICED	2015-11-17	110	Cigarette Retail Dealer Renewal Fee
1551452	RENEWAL	INVOICED	2014-01-04	110	Cigarette Retail Dealer Renewal Fee
1550727	TS VIO	INVOICED	2014-01-03	1000	TS - State Fines (Tobacco)
1550413	LL VIO	INVOICED	2014-01-02	500	LL - License Violation
1550412	SS VIO	INVOICED	2014-01-02	50	SS - State Surcharge (Tobacco)
560209	RENEWAL	INVOICED	2011-11-09	110	CRD Renewal Fee
560205	RENEWAL	INVOICED	2009-12-07	110	CRD Renewal Fee
560206	RENEWAL	INVOICED	2008-05-13	110	Cigarette Retail Dealer Renewal Fee
99619	PL VIO	INVOICED	2008-05-12	75	PL - Padlock Violation
103497	SS VIO	INVOICED	2008-05-12	50	SS - State Surcharge (Tobacco)
103495	TP VIO	INVOICED	2008-05-12	750	TP - Tobacco Fine Violation
103496	TS VIO	INVOICED	2008-05-12	500	TS - State Fines (Tobacco)
560207	RENEWAL	INVOICED	2005-10-17	110	CRD Renewal Fee
39875	TP VIO	INVOICED	2004-06-15	750	TP - Tobacco Fine Violation
560208	RENEWAL	INVOICED	2003-12-11	110	CRD Renewal Fee
865106	LICENSE	INVOICED	2002-02-14	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-08	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2022-09-08	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	1	1	No data	No data
2022-09-08	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
2021-08-30	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data
2018-05-09	Pleaded	NO RESPONSIBILITY ON PACKAGES	2	2	No data	No data
2018-05-09	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2016-12-02	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-05-05	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2016-05-05	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2016-05-05	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2016-05-05	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

LITTLE HEE'S CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address