KHIM'S ORGANIC II INC.

Company Details

Name:	KHIM'S ORGANIC II INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 2010 (14 years ago)
Entity Number:	4006637
County:	Kings
Place of Formation:	New York
Address:	536 MYRTLE AVE., BROOKLYN, NY, United States, 11205
Address ZIP Code:	11205
Principal Address:	535 MYRTLE AVE, BROOKLYN, NY, United States, 11205
Principal Address ZIP Code:	11205

Contact Details

Phone +1 718-230-0788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	536 MYRTLE AVE., BROOKLYN, NY, United States, 11205

Chief Executive Officer

Name	Role	Address
SONG KYU KHIM	Chief Executive Officer	536 MYRTLE AVE, BROOKLYN, NY, United States, 11205

Licenses

Number	Status	Type	Date	End date
1382692-DCA	Inactive	Business	2011-02-16	2020-12-31
1380142-DCA	Inactive	Business	2011-01-05	2018-03-31

History

Start date	End date	Type	Value
2024-04-11	2024-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19	2024-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-20	2023-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-03	2023-04-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-10-13	2021-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
121024002263	2012-10-24	BIENNIAL STATEMENT	2012-10-01
101013000726	2010-10-13	CERTIFICATE OF INCORPORATION	2010-10-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-27	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-08	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-10	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-16	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-30	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-28	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-25	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-18	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-03	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-07	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-06	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-21	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-31	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-04	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-05	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-10	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-04	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-29	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-17	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-04	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-02	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-31	No data	536 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	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
3605388	SCALE-01	INVOICED	2023-02-28	100	SCALE TO 33 LBS
3416563	PL VIO	INVOICED	2022-02-11	39800	PL - Padlock Violation
3396070	PL VIO	CREDITED	2021-12-16	500	PL - Padlock Violation
3388859	SCALE-01	INVOICED	2021-11-12	80	SCALE TO 33 LBS
3297814	CL VIO	INVOICED	2021-02-19	3500	CL - Consumer Law Violation
3297811	OL VIO	INVOICED	2021-02-19	500	OL - Other Violation
3254407	CL VIO	CREDITED	2020-11-06	2500	CL - Consumer Law Violation
3254411	OL VIO	CREDITED	2020-11-06	250	OL - Other Violation
3244908	CL VIO	CREDITED	2020-10-08	3500	CL - Consumer Law Violation
3244907	OL VIO	CREDITED	2020-10-08	500	OL - Other Violation
3191783	CL VIO	VOIDED	2020-07-20	2500	CL - Consumer Law Violation
3191662	OL VIO	VOIDED	2020-07-20	250	OL - Other Violation
3044819	OL VIO	INVOICED	2019-06-10	125	OL - Other Violation
3044820	WM VIO	INVOICED	2019-06-10	150	WM - W&M Violation
2955343	RENEWAL	INVOICED	2018-12-31	200	Tobacco Retail Dealer Renewal Fee
2749914	WM VIO	INVOICED	2018-02-26	300	WM - W&M Violation
2749913	OL VIO	INVOICED	2018-02-26	300	OL - Other Violation
2744316	SCALE-01	INVOICED	2018-02-15	100	SCALE TO 33 LBS
2578131	OL VIO	INVOICED	2017-03-21	250	OL - Other Violation
2578130	CL VIO	INVOICED	2017-03-21	175	CL - Consumer Law Violation
2578132	WM VIO	INVOICED	2017-03-21	400	WM - W&M Violation
2577336	CL VIO	CREDITED	2017-03-20	175	CL - Consumer Law Violation
2577337	OL VIO	CREDITED	2017-03-20	125	OL - Other Violation
2577338	WM VIO	CREDITED	2017-03-20	400	WM - W&M Violation
2569604	CL VIO	CREDITED	2017-03-03	175	CL - Consumer Law Violation
2569605	OL VIO	CREDITED	2017-03-03	250	OL - Other Violation
2569626	WM VIO	CREDITED	2017-03-03	400	WM - W&M Violation
2551299	SCALE-01	INVOICED	2017-02-13	100	SCALE TO 33 LBS
2521675	RENEWAL	INVOICED	2016-12-28	110	Cigarette Retail Dealer Renewal Fee
2303444	RENEWAL	INVOICED	2016-03-18	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1911620	RENEWAL	INVOICED	2014-12-12	110	Cigarette Retail Dealer Renewal Fee
1701510	SCALE02	INVOICED	2014-06-09	40	SCALE TO 661 LBS
1646416	SCALE-01	INVOICED	2014-04-08	80	SCALE TO 33 LBS
1644907	WM VIO	INVOICED	2014-04-07	300	WM - W&M Violation
1643244	CL VIO	INVOICED	2014-04-04	175	CL - Consumer Law Violation
1640895	RENEWAL	INVOICED	2014-04-02	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1125639	RENEWAL	INVOICED	2012-12-27	110	CRD Renewal Fee
1125640	CNV_TFEE	INVOICED	2012-12-27	2.740000009536743	WT and WH - Transaction Fee
1127841	RENEWAL	INVOICED	2012-02-21	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
335015	CNV_SI	INVOICED	2012-01-13	60	SI - Certificate of Inspection fee (scales)
328053	CNV_SI	INVOICED	2011-07-28	60	SI - Certificate of Inspection fee (scales)
1055500	LICENSE	INVOICED	2011-02-16	110	Cigarette Retail Dealer License Fee
1066131	LICENSE	INVOICED	2011-01-07	360	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-11-10	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-07-16	Default Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY	10	No data	10	No data
2020-07-16	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-05-28	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2019-05-28	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
2019-05-28	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2018-02-07	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2018-02-07	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2018-02-07	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	10	10	No data	No data
2018-02-07	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data
2017-01-31	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2017-01-31	Settlement (Pre-Hearing)	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2017-01-31	Settlement (Pre-Hearing)	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2017-01-31	Settlement (Pre-Hearing)	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-01-31	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2014-04-02	Pleaded	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	1	No data	No data
2014-03-31	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

KHIM'S ORGANIC II INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address