Name: | HKM FOOD CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 May 2005 (20 years ago) |
Date of dissolution: | 29 Jun 2016 |
Entity Number: | 3207369 |
ZIP code: | 10469 |
County: | Bronx |
Place of Formation: | New York |
Principal Address: | 1305 ALLERTON AVENUE, GROUND FLOOR, BRONX, NY, United States, 10469 |
Address: | 1305 ALLERTON AVENUE, BRONX, NY, United States, 10469 |
Contact Details
Phone +1 718-231-0041
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
HUSSEIN GHANIM | Chief Executive Officer | 1305 ALLERTON AVENUE, GROUND FLOOR, BRONX, NY, United States, 10469 |
Name | Role | Address |
---|---|---|
HUSSEIN GHANIM | DOS Process Agent | 1305 ALLERTON AVENUE, BRONX, NY, United States, 10469 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1207919-DCA | Inactive | Business | 2005-08-25 | 2015-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2005-05-19 | 2009-04-17 | Address | 1305 ALLERTON AVENUE, BRONX, NY, 10469, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-2151312 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
090417002129 | 2009-04-17 | BIENNIAL STATEMENT | 2009-05-01 |
050519000728 | 2005-05-19 | CERTIFICATE OF INCORPORATION | 2005-05-19 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-02-06 | No data | 1305 ALLERTON AVE, Bronx, BRONX, NY, 10469 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-02 | No data | 1305 ALLERTON AVE, Bronx, BRONX, NY, 10469 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-04-26 | No data | 1305 ALLERTON AVE, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-02-27 | No data | 1305 ALLERTON AVE, Bronx, BRONX, NY, 10469 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-01-06 | No data | 1305 ALLERTON AVE, Bronx, BRONX, NY, 10469 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-01-02 | No data | 1305 ALLERTON AVE, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-10-11 | No data | 1305 ALLERTON AVE, Bronx, BRONX, NY, 10469 | 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 |
---|---|---|---|---|---|
2032037 | LATE | INVOICED | 2015-03-30 | 100 | Scale Late Fee |
2009833 | SCALE-01 | INVOICED | 2015-03-05 | 20 | SCALE TO 33 LBS |
1952117 | PL VIO | INVOICED | 2015-01-28 | 75 | PL - Padlock Violation |
1897784 | CLATE | INVOICED | 2014-11-30 | 100 | Late Fee |
1887594 | TP VIO | INVOICED | 2014-11-19 | 750 | TP - Tobacco Fine Violation |
1887595 | SS VIO | INVOICED | 2014-11-19 | 50 | SS - State Surcharge (Tobacco) |
1887593 | TS VIO | INVOICED | 2014-11-19 | 750 | TS - State Fines (Tobacco) |
1862238 | TS VIO | CREDITED | 2014-10-24 | 750 | TS - State Fines (Tobacco) |
1862239 | TP VIO | CREDITED | 2014-10-24 | 750 | TP - Tobacco Fine Violation |
1862240 | SS VIO | CREDITED | 2014-10-24 | 50 | SS - State Surcharge (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2015-01-02 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
2014-10-11 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
2014-10-11 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State