Search icon

KANG YI INC

Company Details

Name: KANG YI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2010 (14 years ago)
Entity Number: 4011500
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 4002 5TH AVENUE, BROOKLYN, NY, United States, 11232
Principal Address: 4002 5TH AVE, BROOKLYN, NY, United States, 11232

Contact Details

Phone +1 718-686-9760

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TIAN JUN LI Chief Executive Officer 4002 5TH AVE, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
KANG YI INC DOS Process Agent 4002 5TH AVENUE, BROOKLYN, NY, United States, 11232

Licenses

Number Status Type Date Last renew date End date Address Description
670171 No data Retail grocery store No data No data No data 4002 5TH AVE, BROOKLYN, NY, 11232 No data
0071-22-112816 No data Alcohol sale 2022-04-11 2022-04-11 2025-05-31 4002 5TH AVE, BROOKLYN, New York, 11232 Grocery Store
1388668-DCA Inactive Business 2011-04-21 No data 2012-12-31 No data No data
1379141-DCA Inactive Business 2010-12-20 No data 2020-03-31 No data No data

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 4002 5TH AVE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2024-04-08 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-08 2024-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-07 2024-07-02 Address 4002 5TH AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2013-01-11 2024-07-02 Address 4002 5TH AVE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2013-01-11 2020-10-07 Address 4002 5TH AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2010-10-26 2013-01-11 Address 4002 5TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2010-10-26 2022-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240702005393 2024-07-02 BIENNIAL STATEMENT 2024-07-02
201007061035 2020-10-07 BIENNIAL STATEMENT 2020-10-01
181011006541 2018-10-11 BIENNIAL STATEMENT 2018-10-01
161108006171 2016-11-08 BIENNIAL STATEMENT 2016-10-01
141205006330 2014-12-05 BIENNIAL STATEMENT 2014-10-01
130111002239 2013-01-11 BIENNIAL STATEMENT 2012-10-01
101026000285 2010-10-26 CERTIFICATE OF INCORPORATION 2010-10-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-04 KANG YI GROCERY 4002 5TH AVE, BROOKLYN, Kings, NY, 11232 A Food Inspection Department of Agriculture and Markets No data
2019-06-11 No data 4002 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-14 No data 4002 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-28 No data 4002 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-24 No data 4002 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-07 No data 4002 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-18 No data 4002 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 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
3050281 LL VIO INVOICED 2019-06-25 250 LL - License Violation
3050628 OL VIO INVOICED 2019-06-25 250 OL - Other Violation
2793595 OL VIO INVOICED 2018-05-25 375 OL - Other Violation
2734232 RENEWAL INVOICED 2018-01-26 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2592685 OL VIO INVOICED 2017-04-18 250 OL - Other Violation
2592684 CL VIO INVOICED 2017-04-18 175 CL - Consumer Law Violation
2306194 RENEWAL INVOICED 2016-03-22 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1700434 CL VIO INVOICED 2014-06-06 1050 CL - Consumer Law Violation
1698215 LL VIO INVOICED 2014-06-04 500 LL - License Violation
1660859 CL VIO CREDITED 2014-04-24 525 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-11 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data
2019-06-11 Pleaded 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
2018-05-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-03-28 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
2017-03-28 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-03-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2014-04-18 Default Decision ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 3 No data 3 No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State