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Y.H. NEW DORP INC.

Company Details

Name: Y.H. NEW DORP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2005 (19 years ago)
Entity Number: 3223388
County: Richmond
Place of Formation: New York
Principal Address: 433 WINDHAM DORP, STATEN ISLAND, NY, United States, 10314
Principal Address ZIP Code: 10314
Address: 268 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306

Contact Details

Phone +1 718-351-5119

Phone +1 718-351-5199

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YON HEE LEE Chief Executive Officer 433 WINDHAM DORP, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 268 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date End date
2047294-2-DCA Inactive Business 2017-01-11 2020-12-31
1209207-DCA Inactive Business 2005-09-07 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
130702002204 2013-07-02 BIENNIAL STATEMENT 2013-06-01
110809003127 2011-08-09 BIENNIAL STATEMENT 2011-06-01
090626002565 2009-06-26 BIENNIAL STATEMENT 2009-06-01
070726003097 2007-07-26 BIENNIAL STATEMENT 2007-06-01
050624000766 2005-06-24 CERTIFICATE OF INCORPORATION 2005-06-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-30 No data 265 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-15 No data 265 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-18 No data 265 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-07 No data 268 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-05 No data 265 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-05 No data 268 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-23 No data 268 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-26 No data 268 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-14 No data 268 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-07 No data 268 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 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
2937427 RENEWAL INVOICED 2018-11-30 200 Tobacco Retail Dealer Renewal Fee
2725444 TO VIO INVOICED 2018-01-05 1000 'TO - Tobacco Other
2529366 LICENSE INVOICED 2017-01-09 110 Cigarette Retail Dealer License Fee
2233812 RENEWAL INVOICED 2015-12-14 110 Cigarette Retail Dealer Renewal Fee
1689599 WM VIO INVOICED 2014-05-23 50 WM - W&M Violation
1688106 SCALE-01 INVOICED 2014-05-22 20 SCALE TO 33 LBS
1533040 RENEWAL INVOICED 2013-12-11 110 Cigarette Retail Dealer Renewal Fee
339469 LATE INVOICED 2012-09-25 100 Scale Late Fee
176788 LL VIO INVOICED 2012-09-07 250 LL - License Violation
185144 OL VIO INVOICED 2012-08-31 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-18 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2014-05-21 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 2 2 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State