| Name: | KIM'S HAPPY MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 2010 (14 years ago) (Companies founded in October 2010) |
| Date of dissolution: | 13 Oct 2016 |
| Entity Number: | 4004885 |
| ZIP code: | 11363 (Companies in Queens, 11363) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-02 LITTLE NECK PARKWAY, LITTLE NECK, NY, United States, 11363 |
| Principal Address: | 39-02 LITTLE NECK PKWY, LITTLE NECK, NY, United States, 11363 |
Contact Details
Phone +1 718-418-2885
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39-02 LITTLE NECK PARKWAY, LITTLE NECK, NY, United States, 11363 |
| Name | Role | Address |
|---|---|---|
| CE WOOK KIM | Chief Executive Officer | 39-02 LITTLE NECK PKWY, LITTLE NECK, NY, United States, 11363 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1391918-DCA | Inactive | Business | 2011-05-13 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161013000501 | 2016-10-13 | CERTIFICATE OF DISSOLUTION | 2016-10-13 |
| 141008006437 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 121031002070 | 2012-10-31 | BIENNIAL STATEMENT | 2012-10-01 |
| 101007000891 | 2010-10-07 | CERTIFICATE OF INCORPORATION | 2010-10-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-25 | No data | 3902 LITTLE NECK PKWY, Queens, LITTLE NECK, NY, 11363 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-24 | No data | 3902 LITTLE NECK PKWY, Queens, LITTLE NECK, NY, 11363 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-09 | No data | 3902 LITTLE NECK PKWY, Queens, LITTLE NECK, NY, 11363 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-31 | No data | 3902 LITTLE NECK PKWY, Queens, LITTLE NECK, NY, 11363 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-04 | No data | 3902 LITTLE NECK PKWY, Queens, LITTLE NECK, NY, 11363 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-31 | No data | 3902 LITTLE NECK PKWY, Queens, LITTLE NECK, NY, 11363 | 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 |
|---|---|---|---|---|---|
| 2276259 | TO VIO | INVOICED | 2016-02-11 | 750 | 'TO - Tobacco Other |
| 2015757 | OL VIO | INVOICED | 2015-03-12 | 250 | OL - Other Violation |
| 2012038 | SCALE-01 | INVOICED | 2015-03-09 | 20 | SCALE TO 33 LBS |
| 1896547 | RENEWAL | INVOICED | 2014-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1129329 | RENEWAL | INVOICED | 2012-10-22 | 110 | CRD Renewal Fee |
| 1073032 | LICENSE | INVOICED | 2011-05-13 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-09 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-03-04 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
