| Name: | PEPPERMILL II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 2009 (16 years ago) |
| Entity Number: | 3781426 |
| County: | Kings |
| Date of dissolution: | 08 Aug 2016 |
| Place of Formation: | New York |
| Address: | 147 SEVENTH AVENUE, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Contact Details
Phone +1 718-622-0770
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147 SEVENTH AVENUE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| YONG CHIN KIM | Chief Executive Officer | 147 SEVENTH AVENUE, BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1321714-DCA | Inactive | Business | 2009-06-09 | 2016-12-31 |
| 1313552-DCA | Inactive | Business | 2009-04-07 | 2016-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-03 | 2011-05-03 | Address | 147 7TH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160808000516 | 2016-08-08 | CERTIFICATE OF DISSOLUTION | 2016-08-08 |
| 130412002072 | 2013-04-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110503002506 | 2011-05-03 | BIENNIAL STATEMENT | 2011-03-01 |
| 090303000662 | 2009-03-03 | CERTIFICATE OF INCORPORATION | 2009-03-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-11 | No data | 147 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-11 | No data | 147 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-15 | No data | 147 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-07 | No data | 147 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-30 | No data | 147 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-21 | No data | 147 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-26 | No data | 147 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-21 | No data | 147 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | 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 |
|---|---|---|---|---|---|
| 2210912 | SCALE-01 | INVOICED | 2015-11-05 | 40 | SCALE TO 33 LBS |
| 2139482 | TS VIO | INVOICED | 2015-07-28 | 750 | TS - State Fines (Tobacco) |
| 2139483 | TP VIO | INVOICED | 2015-07-28 | 750 | TP - Tobacco Fine Violation |
| 2139484 | SS VIO | INVOICED | 2015-07-28 | 50 | SS - State Surcharge (Tobacco) |
| 1895190 | RENEWAL | INVOICED | 2014-11-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1693552 | LL VIO | INVOICED | 2014-05-29 | 150 | LL - License Violation |
| 1692831 | OL VIO | INVOICED | 2014-05-29 | 375 | OL - Other Violation |
| 1691092 | SCALE-01 | INVOICED | 2014-05-27 | 60 | SCALE TO 33 LBS |
| 1602944 | RENEWAL | INVOICED | 2014-02-26 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 201794 | LL VIO | INVOICED | 2013-05-10 | 350 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-21 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-07-21 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-05-21 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 3 | 3 | No data | No data |
| 2014-05-21 | 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 |
| 2014-05-21 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
