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SONAMOO, INC.

Company Details

Name: SONAMOO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Nov 2001 (23 years ago)
Entity Number: 2697146
County: Queens
Date of dissolution: 18 Oct 2022
Place of Formation: New York
Address: 148-27 JAMAICA AVE., JAMAICA, NY, United States, 11434
Address ZIP Code: 11434

Contact Details

Phone +1 718-657-4689

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HI JONG LEE Chief Executive Officer 148-27 JAMAICA AVE, JAMAICA, NY, United States, 11434

DOS Process Agent

Name Role Address
HI JONG LEE DOS Process Agent 148-27 JAMAICA AVE., JAMAICA, NY, United States, 11434

Licenses

Number Status Type Date End date
1443682-DCA Inactive Business 2012-09-04 2020-03-31

History

Start date End date Type Value
2015-05-20 2023-02-19 Address 148-27 JAMAICA AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2015-05-20 2023-02-19 Address 148-27 JAMAICA AVE., JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2007-11-16 2015-05-20 Address 148-27 JAMAICA AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2006-01-12 2015-05-20 Address 148-27 JAMAICA AVE., JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2006-01-12 2007-11-16 Address 148-27 JAMAICA AVE., JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2001-11-07 2022-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-11-07 2006-01-12 Address 26 BROADWAY SUITE 711, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230219000342 2022-10-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-10-18
191105061474 2019-11-05 BIENNIAL STATEMENT 2019-11-01
171103007037 2017-11-03 BIENNIAL STATEMENT 2017-11-01
151102007830 2015-11-02 BIENNIAL STATEMENT 2015-11-01
150520006089 2015-05-20 BIENNIAL STATEMENT 2013-11-01
111212002213 2011-12-12 BIENNIAL STATEMENT 2011-11-01
091105002483 2009-11-05 BIENNIAL STATEMENT 2009-11-01
071116002644 2007-11-16 BIENNIAL STATEMENT 2007-11-01
060112002435 2006-01-12 BIENNIAL STATEMENT 2005-11-01
011107000677 2001-11-07 CERTIFICATE OF INCORPORATION 2001-11-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-03-03 No data 14835 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-17 No data 14835 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-28 No data 14835 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-11 No data 14835 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-30 No data 14835 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-06 No data 14835 JAMAICA AVE, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-07 No data 14835 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-13 No data 14835 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-24 No data 14835 JAMAICA AVE, Queens, JAMAICA, NY, 11435 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
3089165 WM VIO INVOICED 2019-09-24 150 WM - W&M Violation
3089164 OL VIO INVOICED 2019-09-24 250 OL - Other Violation
3089163 LL VIO INVOICED 2019-09-24 450 LL - License Violation
2977972 OL VIO INVOICED 2019-02-07 700 OL - Other Violation
2977973 WM VIO INVOICED 2019-02-07 50 WM - W&M Violation
2977971 CL VIO INVOICED 2019-02-07 315 CL - Consumer Law Violation
2978082 LL VIO INVOICED 2019-02-07 700 LL - License Violation
2976565 SCALE-01 INVOICED 2019-02-06 180 SCALE TO 33 LBS
2781119 LL VIO INVOICED 2018-04-25 625 LL - License Violation
2778381 WM VIO INVOICED 2018-04-19 1080 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-17 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
2019-09-17 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2019-09-17 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2019-09-17 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
2019-01-28 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2019-01-28 Pleaded LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 1 No data No data
2019-01-28 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2019-01-28 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
2019-01-28 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
2019-01-28 Pleaded LABELS DO 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