| Name: | KIM & OH GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2008 (17 years ago) |
| Entity Number: | 3664188 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7416 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 7416 13TH AVE, BROOKLYN, NY, United States, 11228 |
Contact Details
Phone +1 718-680-6616
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOOHO KIM | Chief Executive Officer | 7416 13TH AVE, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7416 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1292401-DCA | Inactive | Business | 2008-07-14 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140703002090 | 2014-07-03 | BIENNIAL STATEMENT | 2014-04-01 |
| 120601002534 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100528002679 | 2010-05-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080428000928 | 2008-04-28 | CERTIFICATE OF INCORPORATION | 2008-04-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-06 | No data | 7416 13th Ave 11228, Brooklyn | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2017-12-21 | No data | 7416 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-11 | No data | 7416 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-02 | No data | 7416 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-27 | No data | 7416 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-23 | No data | 7416 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-16 | No data | 7416 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 7416 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-10 | No data | 7416 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No 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 |
|---|---|---|---|---|---|
| 2209629 | RENEWAL | INVOICED | 2015-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1730103 | CL VIO | INVOICED | 2014-07-14 | 350 | CL - Consumer Law Violation |
| 1726249 | SCALE-01 | INVOICED | 2014-07-11 | 40 | SCALE TO 33 LBS |
| 1514539 | RENEWAL | INVOICED | 2013-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 185552 | OL VIO | INVOICED | 2012-08-24 | 250 | OL - Other Violation |
| 339885 | CNV_SI | INVOICED | 2012-07-12 | 20 | SI - Certificate of Inspection fee (scales) |
| 165222 | TS VIO | INVOICED | 2011-12-07 | 500 | TS - State Fines (Tobacco) |
| 165221 | SS VIO | INVOICED | 2011-12-07 | 50 | SS - State Surcharge (Tobacco) |
| 165223 | TP VIO | INVOICED | 2011-12-07 | 750 | TP - Tobacco Fine Violation |
| 941869 | RENEWAL | INVOICED | 2011-10-24 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-08 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
