| Name: | 1237 WHITESTONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2012 (12 years ago) |
| Entity Number: | 4260590 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 12-37 150TH STREET, WHITESTONE, NY, United States, 11357 |
| Address ZIP Code: | 11357 |
| Principal Address: | 1237 150TH STREET, WHITESTONE, NY, United States, 11357 |
| Principal Address ZIP Code: | 11357 |
Contact Details
Phone +1 718-357-6055
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOON HO HWANG | Chief Executive Officer | 1237 150TH STREET, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12-37 150TH STREET, WHITESTONE, NY, United States, 11357 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0138-21-121767 | No data | Alcohol sale | 2021-11-19 | 2021-11-19 | 2024-12-31 | 1237 150TH ST, WHITESTONE, New York, 11357 | Food & Beverage Business |
| 1445095-DCA | Active | Business | 2012-09-17 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160603007237 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140708006025 | 2014-07-08 | BIENNIAL STATEMENT | 2014-06-01 |
| 120619000453 | 2012-06-19 | CERTIFICATE OF INCORPORATION | 2012-06-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-21 | No data | 1237 150TH ST, Queens, WHITESTONE, NY, 11357 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-28 | No data | 1237 150TH ST, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-18 | No data | 1237 150TH ST, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-11 | No data | 1237 150TH ST, Queens, WHITESTONE, NY, 11357 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-15 | No data | 1237 150TH ST, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-02 | No data | 1237 150TH ST, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-10 | No data | 1237 150TH ST, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-21 | No data | 1237 150TH ST, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-26 | No data | 1237 150TH ST, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-12 | No data | 1237 150TH ST, Queens, WHITESTONE, NY, 11357 | 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 |
|---|---|---|---|---|---|
| 3605996 | SCALE-01 | INVOICED | 2023-03-01 | 40 | SCALE TO 33 LBS |
| 3427159 | WM VIO | INVOICED | 2022-03-16 | 25 | WM - W&M Violation |
| 3425965 | SCALE-01 | INVOICED | 2022-03-11 | 40 | SCALE TO 33 LBS |
| 3383461 | RENEWAL | INVOICED | 2021-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3106871 | RENEWAL | INVOICED | 2019-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2700571 | RENEWAL | INVOICED | 2017-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2603139 | SCALE-01 | INVOICED | 2017-05-04 | 40 | SCALE TO 33 LBS |
| 2393008 | SCALE-01 | INVOICED | 2016-08-02 | 20 | SCALE TO 33 LBS |
| 2392980 | CL VIO | INVOICED | 2016-08-02 | 175 | CL - Consumer Law Violation |
| 2219167 | RENEWAL | INVOICED | 2015-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-11 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-07-22 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
