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ONE ABINGDON SQUARE ENTERPRISES, INC.

ONE ABINGDON SQUARE ENTERPRISES, INC.

Company Details

Name:	ONE ABINGDON SQUARE ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 2003 (21 years ago)
Entity Number:	2969218
ZIP code:	10014
County:	New York
Place of Formation:	New York
Address:	1 ABINGDON SQUARE, NEW YORK, NY, United States, 10014

Contact Details

Phone +1 212-243-2449

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JUNG KYU YANG	Chief Executive Officer	1 ABINGDON SQUARE, NEW YORK, NY, United States, 10014

DOS Process Agent

Name	Role	Address
DONG KYU YANG	DOS Process Agent	1 ABINGDON SQUARE, NEW YORK, NY, United States, 10014

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-22-107095	No data	Alcohol sale	2022-02-18	2022-02-18	2025-02-28	1 ABINGDON SQ AKA 75 BANK ST, NEW YORK, New York, 10014	Grocery Store
2047502-DCA	Active	Business	2017-01-19	No data	2024-03-31	No data	No data
1216249-DCA	Active	Business	2005-12-19	No data	2023-12-31	No data	No data
1216248-DCA	Inactive	Business	2005-12-19	No data	2018-03-31	No data	No data
1158389-DCA	Inactive	Business	2004-01-07	No data	2005-12-31	No data	No data
1158390-DCA	Inactive	Business	2004-01-07	No data	2006-03-31	No data	No data

History

Start date	End date	Type	Value
2016-02-09	2017-08-22	Address	1 ABINGDON SQUARE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2005-12-12	2016-02-05	Address	1 ABINGDON SQUARE, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2003-10-24	2016-02-09	Address	1 ABINGDON SQUARE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191001060156	2019-10-01	BIENNIAL STATEMENT	2019-10-01
170822000263	2017-08-22	CERTIFICATE OF CHANGE	2017-08-22
160209000393	2016-02-09	CERTIFICATE OF CHANGE	2016-02-09
160205006291	2016-02-05	BIENNIAL STATEMENT	2015-10-01
131011007113	2013-10-11	BIENNIAL STATEMENT	2013-10-01
121213006735	2012-12-13	BIENNIAL STATEMENT	2011-10-01
091023002208	2009-10-23	BIENNIAL STATEMENT	2009-10-01
071106002687	2007-11-06	BIENNIAL STATEMENT	2007-10-01
051212002649	2005-12-12	BIENNIAL STATEMENT	2005-10-01
031024000515	2003-10-24	CERTIFICATE OF INCORPORATION	2003-10-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-06	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-03	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-13	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-17	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-08	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-22	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-19	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-15	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-28	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-30	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-12	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-02	No data	23 8TH AVE, Manhattan, NEW YORK, NY, 10014	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-15	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-30	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-19	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-04	No data	23 8TH AVE, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-04	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-08	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-08	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-04	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-10	No data	1 ABINGDON SQ, Manhattan, NEW YORK, NY, 10014	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
3593392	SCALE-01	INVOICED	2023-02-03	20	SCALE TO 33 LBS
3536937	TP VIO	INVOICED	2022-10-14	750	TP - Tobacco Fine Violation
3536935	SS VIO	INVOICED	2022-10-14	250	SS - State Surcharge (Tobacco)
3536936	TS VIO	INVOICED	2022-10-14	1125	TS - State Fines (Tobacco)
3415255	RENEWAL	INVOICED	2022-02-08	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3404259	TP VIO	INVOICED	2022-01-03	1000	TP - Tobacco Fine Violation
3391701	TP VIO	VOIDED	2021-11-26	1000	TP - Tobacco Fine Violation
3390407	RENEWAL	INVOICED	2021-11-18	200	Tobacco Retail Dealer Renewal Fee
3370102	OL VIO	INVOICED	2021-09-15	250	OL - Other Violation
3368876	SCALE-01	INVOICED	2021-09-09	20	SCALE TO 33 LBS
3156671	RENEWAL	INVOICED	2020-02-07	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3108499	RENEWAL	INVOICED	2019-10-30	200	Tobacco Retail Dealer Renewal Fee
3019467	SCALE-01	INVOICED	2019-04-17	40	SCALE TO 33 LBS
2827525	LL VIO	INVOICED	2018-08-08	250	LL - License Violation
2827166	WM VIO	INVOICED	2018-08-07	50	WM - W&M Violation
2826872	SCALE-01	INVOICED	2018-08-07	40	SCALE TO 33 LBS
2827145	CL VIO	INVOICED	2018-08-07	260	CL - Consumer Law Violation
2815666	SS VIO	INVOICED	2018-07-25	50	SS - State Surcharge (Tobacco)
2815664	TS VIO	INVOICED	2018-07-25	750	TS - State Fines (Tobacco)
2815665	TP VIO	INVOICED	2018-07-25	750	TP - Tobacco Fine Violation
2736092	RENEWAL	INVOICED	2018-01-30	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2700582	RENEWAL	INVOICED	2017-11-28	110	Cigarette Retail Dealer Renewal Fee
2582826	LL VIO	INVOICED	2017-03-30	250	LL - License Violation
2577078	SCALE-01	INVOICED	2017-03-20	40	SCALE TO 33 LBS
2577278	CL VIO	INVOICED	2017-03-20	525	CL - Consumer Law Violation
2531180	LICENSE	INVOICED	2017-01-12	840	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2345824	WM VIO	INVOICED	2016-05-13	25	WM - W&M Violation
2344785	SCALE-01	INVOICED	2016-05-11	40	SCALE TO 33 LBS
2297319	RENEWAL	INVOICED	2016-03-11	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2209343	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
2198754	OL VIO	INVOICED	2015-10-19	125	OL - Other Violation
2198516	LL VIO	INVOICED	2015-10-19	275	LL - License Violation
2190864	SCALE-01	INVOICED	2015-10-14	40	SCALE TO 33 LBS
1929730	LICENSEDOC15	INVOICED	2015-01-02	15	License Document Replacement
1929806	LICENSEDOC15	INVOICED	2015-01-02	15	License Document Replacement
1648907	TP VIO	CREDITED	2014-04-10	750	TP - Tobacco Fine Violation
1614073	OL VIO	INVOICED	2014-03-07	1000	OL - Other Violation
1614072	CL VIO	INVOICED	2014-03-07	875	CL - Consumer Law Violation
1595595	RENEWAL	INVOICED	2014-02-20	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1591463	SCALE-01	INVOICED	2014-02-14	40	SCALE TO 33 LBS
1546672	RENEWAL	INVOICED	2013-12-28	110	Cigarette Retail Dealer Renewal Fee
206803	OL VIO	INVOICED	2013-07-30	250	OL - Other Violation
211431	LL VIO	INVOICED	2013-07-29	275	LL - License Violation
350622	CNV_SI	INVOICED	2013-07-24	40	SI - Certificate of Inspection fee (scales)
756093	RENEWAL	INVOICED	2012-03-02	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
807030	RENEWAL	INVOICED	2011-12-21	110	CRD Renewal Fee
151795	LL VIO	INVOICED	2011-03-08	175	LL - License Violation
756094	RENEWAL	INVOICED	2010-02-09	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
807031	RENEWAL	INVOICED	2009-12-22	110	CRD Renewal Fee
109809	LL VIO	INVOICED	2009-08-13	100	LL - License Violation
307220	CNV_SI	INVOICED	2009-08-04	40	SI - Certificate of Inspection fee (scales)
756095	RENEWAL	INVOICED	2008-03-12	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
807032	RENEWAL	INVOICED	2007-11-21	110	CRD Renewal Fee
83534	LL VIO	INVOICED	2007-04-19	175	LL - License Violation
91690	WH VIO	INVOICED	2007-04-18	50	WH - W&M Hearable Violation
756096	RENEWAL	INVOICED	2006-02-16	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
63548	LL VIO	INVOICED	2006-01-24	575	LL - License Violation
712584	LICENSE	INVOICED	2005-12-22	140	Cigarette Retail Dealer License Fee
712583	LICENSE	INVOICED	2005-12-21	280	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
274256	CNV_SI	INVOICED	2005-11-07	20	SI - Certificate of Inspection fee (scales)
32191	LL VIO	INVOICED	2004-03-18	100	LL - License Violation
609948	RENEWAL	INVOICED	2004-02-11	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
609946	LICENSE	INVOICED	2004-01-12	110	Cigarette Retail Dealer License Fee
609947	LICENSE	INVOICED	2004-01-12	280	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-13	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-10-13	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-09-08	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-09-08	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2018-07-30	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2018-07-30	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2018-07-30	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-07-30	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
2018-07-12	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-07-12	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-03-10	Settlement (Pre-Hearing)	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2017-03-10	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data
2017-03-10	Settlement (Pre-Hearing)	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2016-05-04	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
2015-10-08	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
2015-10-08	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
2015-10-08	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
2014-02-10	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW	3	3	No data	No data
2014-02-10	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2014-02-10	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	8	8	No data	No data
2014-02-10	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

ONE ABINGDON SQUARE ENTERPRISES, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address