| Name: | SOOBIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2009 (15 years ago) |
| Entity Number: | 3856229 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 250 EAST BURNSIDE AVENUE, BRONX, NY, United States, 10457 |
| Principal Address: | 250 E BURNSIDE AVE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 718-731-2077
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUNG HOON CHU | Chief Executive Officer | 250 E BURNSIDE AVE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 EAST BURNSIDE AVENUE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2055658-2-DCA | Inactive | Business | 2017-07-12 | 2018-12-31 |
| 2027581-2-DCA | Inactive | Business | 2015-08-27 | 2016-12-31 |
| 1340104-DCA | Inactive | Business | 2009-12-02 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130930002316 | 2013-09-30 | BIENNIAL STATEMENT | 2013-09-01 |
| 110926002673 | 2011-09-26 | BIENNIAL STATEMENT | 2011-09-01 |
| 090915000511 | 2009-09-15 | CERTIFICATE OF INCORPORATION | 2009-09-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-22 | No data | 250 E BURNSIDE AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-12 | No data | 250 E BURNSIDE AVE, Bronx, BRONX, NY, 10457 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-15 | No data | 250 E BURNSIDE AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-18 | No data | 250 E BURNSIDE AVE, Bronx, BRONX, NY, 10457 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-19 | No data | 250 E BURNSIDE AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-22 | No data | 250 E BURNSIDE AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-20 | No data | 250 E BURNSIDE AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-01 | No data | 250 E BURNSIDE AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-29 | No data | 250 E BURNSIDE AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-08 | No data | 250 E BURNSIDE AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2654616 | CLATE | INVOICED | 2017-08-11 | 100 | Late Fee |
| 2648383 | PL VIO | INVOICED | 2017-07-28 | 500 | PL - Padlock Violation |
| 2639385 | PL VIO | CREDITED | 2017-07-10 | 500 | PL - Padlock Violation |
| 2627150 | LICENSE | INVOICED | 2017-06-19 | 110 | Cigarette Retail Dealer License Fee |
| 2116195 | LICENSE | INVOICED | 2015-06-29 | 110 | Cigarette Retail Dealer License Fee |
| 1878931 | RENEWAL | INVOICED | 2014-11-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 206470 | OL VIO | INVOICED | 2013-04-26 | 250 | OL - Other Violation |
| 1010534 | RENEWAL | INVOICED | 2012-11-07 | 110 | CRD Renewal Fee |
| 1010535 | RENEWAL | INVOICED | 2010-12-01 | 110 | CRD Renewal Fee |
| 981566 | LICENSE | INVOICED | 2009-12-03 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-15 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
