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HKM FOOD CORP.

Company Details

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

Chief Executive Officer

Name Role Address
HUSSEIN GHANIM Chief Executive Officer 1305 ALLERTON AVENUE, GROUND FLOOR, BRONX, NY, United States, 10469

DOS Process Agent

Name Role Address
HUSSEIN GHANIM DOS Process Agent 1305 ALLERTON AVENUE, BRONX, NY, United States, 10469

Licenses

Number Status Type Date End date
1207919-DCA Inactive Business 2005-08-25 2015-12-31

History

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)

Filings

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

Inspections

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

Fine And Fees

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)

Issued Charges

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