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NAMI FOOD CORP.

Company Details

Name: NAMI FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2002 (22 years ago)
Entity Number: 2809430
County: Kings
Place of Formation: New York
Address: 150 NORTH 7TH ST, BROOKLYN, NY, United States, 11211
Address ZIP Code: 11211

Contact Details

Phone +1 917-731-1474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALBERT HYUN MOON SHIN Chief Executive Officer 150 NORTH 7TH ST, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150 NORTH 7TH ST, BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date End date
1136003-DCA Inactive Business 2003-04-10 2019-12-31

History

Start date End date Type Value
2002-09-09 2004-10-21 Address 150 NORTH 7TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140922006252 2014-09-22 BIENNIAL STATEMENT 2014-09-01
120927002026 2012-09-27 BIENNIAL STATEMENT 2012-09-01
100914002745 2010-09-14 BIENNIAL STATEMENT 2010-09-01
080903002427 2008-09-03 BIENNIAL STATEMENT 2008-09-01
060823002176 2006-08-23 BIENNIAL STATEMENT 2006-09-01
041021002013 2004-10-21 BIENNIAL STATEMENT 2004-09-01
020909000473 2002-09-09 CERTIFICATE OF INCORPORATION 2002-09-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-16 No data 150 N 7TH ST, Brooklyn, BROOKLYN, NY, 11211 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-09 No data 150 N 7TH ST, Brooklyn, BROOKLYN, NY, 11211 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-16 No data 150 N 7TH ST, Brooklyn, BROOKLYN, NY, 11211 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-29 No data 150 N 7TH ST, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-08 No data 150 N 7TH ST, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-26 No data 150 N 7TH ST, Brooklyn, BROOKLYN, NY, 11249 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-09 No data 150 N 7TH ST, Brooklyn, BROOKLYN, NY, 11249 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-20 No data 150 N 7TH ST, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-30 No data 150 N 7TH ST, Brooklyn, BROOKLYN, NY, 11249 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-23 No data 150 N 7TH ST, Brooklyn, BROOKLYN, NY, 11211 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
2706963 RENEWAL INVOICED 2017-12-07 110 Cigarette Retail Dealer Renewal Fee
2609222 WM VIO INVOICED 2017-05-10 25 WM - W&M Violation
2609221 CL VIO INVOICED 2017-05-10 350 CL - Consumer Law Violation
2603483 SCALE-01 INVOICED 2017-05-04 40 SCALE TO 33 LBS
2513829 SCALE-01 INVOICED 2016-12-15 40 SCALE TO 33 LBS
2354204 SS VIO INVOICED 2016-05-26 50 SS - State Surcharge (Tobacco)
2354202 TS VIO INVOICED 2016-05-26 1125 TS - State Fines (Tobacco)
2354203 TP VIO INVOICED 2016-05-26 750 TP - Tobacco Fine Violation
2214739 RENEWAL INVOICED 2015-11-12 110 Cigarette Retail Dealer Renewal Fee
2136521 SCALE-01 INVOICED 2015-07-23 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-04-26 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-04-26 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-05-20 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-05-20 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State