M & D KIM CORP

Company Details

Name:	M & D KIM CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Aug 2012 (12 years ago) (Companies founded in August 2012)
Entity Number:	4281345
ZIP code:	11105 (Companies in Queens, 11105)
County:	Queens
Place of Formation:	New York
Address:	21-01 31ST STREET, ASTORIA, NY, United States, 11105

Contact Details

Phone +1 646-290-0280

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MUN SOP KIM	Chief Executive Officer	21-01 31ST STREET, ASTORIA, NY, United States, 11105

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	21-01 31ST STREET, ASTORIA, NY, United States, 11105

Licenses

Number	Status	Type	Date	End date	Address	Description
659790	No data	Plant Dealers	No data	No data	21-01 31ST STREET, ASTORIA, NY, 11105	Grocery Store
1447615-DCA	Active	Business	2012-10-12	2023-12-31	No data	No data
1444901-DCA	Active	Business	2012-09-14	2024-03-31	No data	No data

History

Start date	End date	Type	Value
2012-08-09	2023-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140811006505	2014-08-11	BIENNIAL STATEMENT	2014-08-01
120809000405	2012-08-09	CERTIFICATE OF INCORPORATION	2012-08-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-18	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-07-07	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-09	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-12	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-22	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-19	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-04	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-20	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-03	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-11	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-25	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-05	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-14	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-06	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-08	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-28	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-06	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-30	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-25	No data	2101 31ST ST, Queens, ASTORIA, NY, 11105	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
3671337	TS VIO	INVOICED	2023-07-19	1125	TS - State Fines (Tobacco)
3671338	TP VIO	INVOICED	2023-07-19	750	TP - Tobacco Fine Violation
3671336	SS VIO	INVOICED	2023-07-19	250	SS - State Surcharge (Tobacco)
3668013	SCALE-01	INVOICED	2023-07-10	60	SCALE TO 33 LBS
3668106	OL VIO	INVOICED	2023-07-10	250	OL - Other Violation
3668085	CL VIO	INVOICED	2023-07-10	150	CL - Consumer Law Violation
3414817	RENEWAL	INVOICED	2022-02-07	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3383779	WM VIO	INVOICED	2021-10-26	75	WM - W&M Violation
3383778	OL VIO	INVOICED	2021-10-26	437.5	OL - Other Violation
3382651	RENEWAL	INVOICED	2021-10-21	200	Tobacco Retail Dealer Renewal Fee
3380979	OL VIO	CREDITED	2021-10-15	437.5	OL - Other Violation
3380978	CL VIO	CREDITED	2021-10-15	350	CL - Consumer Law Violation
3380980	WM VIO	CREDITED	2021-10-15	75	WM - W&M Violation
3380021	SCALE-01	INVOICED	2021-10-12	60	SCALE TO 33 LBS
3192468	SCALE-01	INVOICED	2020-07-23	60	SCALE TO 33 LBS
3192397	OL VIO	INVOICED	2020-07-23	187.5	OL - Other Violation
3150288	RENEWAL	INVOICED	2020-01-29	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3106309	RENEWAL	INVOICED	2019-10-24	200	Tobacco Retail Dealer Renewal Fee
3083318	OL VIO	INVOICED	2019-09-10	250	OL - Other Violation
3083372	LL VIO	INVOICED	2019-09-10	450	LL - License Violation
3008397	SCALE-01	INVOICED	2019-03-27	60	SCALE TO 33 LBS
3008290	LL VIO	INVOICED	2019-03-27	375	LL - License Violation
2887420	OL VIO	INVOICED	2018-09-19	125	OL - Other Violation
2887419	CL VIO	INVOICED	2018-09-19	175	CL - Consumer Law Violation
2887421	WM VIO	INVOICED	2018-09-19	125	WM - W&M Violation
2886685	LL VIO	INVOICED	2018-09-18	250	LL - License Violation
2886124	SCALE-01	INVOICED	2018-09-17	40	SCALE TO 33 LBS
2740405	RENEWAL	INVOICED	2018-02-06	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2708334	RENEWAL	INVOICED	2017-12-11	110	Cigarette Retail Dealer Renewal Fee
2644997	LL VIO	INVOICED	2017-07-21	625	LL - License Violation
2640747	SCALE-01	INVOICED	2017-07-12	40	SCALE TO 33 LBS
2383361	OL VIO	INVOICED	2016-07-13	125	OL - Other Violation
2383210	OL VIO	CREDITED	2016-07-13	125	OL - Other Violation
2383290	LL VIO	INVOICED	2016-07-13	250	LL - License Violation
2382307	SCALE-01	INVOICED	2016-07-11	60	SCALE TO 33 LBS
2278921	RENEWAL	INVOICED	2016-02-17	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2210654	RENEWAL	INVOICED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
2016471	SCALE-01	INVOICED	2015-03-12	60	SCALE TO 33 LBS
1871331	LATE	INVOICED	2014-11-03	100	Scale Late Fee
1820075	LL VIO	INVOICED	2014-10-01	250	LL - License Violation
1820070	OL VIO	INVOICED	2014-10-01	125	OL - Other Violation
1814223	SCALE-01	INVOICED	2014-09-30	60	SCALE TO 33 LBS
1605340	RENEWAL	INVOICED	2014-02-28	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1531206	RENEWAL	INVOICED	2013-12-10	110	Cigarette Retail Dealer Renewal Fee
216796	TS VIO	INVOICED	2013-10-11	750	TS - State Fines (Tobacco)
216798	SS VIO	INVOICED	2013-10-11	50	SS - State Surcharge (Tobacco)
216797	TP VIO	INVOICED	2013-10-11	750	TP - Tobacco Fine Violation
212146	LL VIO	INVOICED	2013-07-16	200	LL - License Violation
351388	CNV_SI	INVOICED	2013-07-15	80	SI - Certificate of Inspection fee (scales)
1155619	LICENSE	INVOICED	2012-10-12	85	Cigarette Retail Dealer License Fee
1156550	LICENSE	INVOICED	2012-09-14	640	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-18	No data	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-07-18	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-07-07	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2023-07-07	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
2021-10-12	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2021-10-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-10-12	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	1	1	No data	No data
2021-10-12	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2021-10-12	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2021-10-12	Pleaded	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	1	No data	No data
2020-07-22	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2019-09-04	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2019-09-04	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-03-20	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2018-09-11	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2018-09-11	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2018-09-11	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2018-09-11	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2018-09-11	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-09-11	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2017-07-05	Pleaded	Stoop line license is not for an oversized stand, but the stand exceeds four feet in width.	1	1	No data	No data
2017-07-05	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
2016-07-06	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
2016-07-06	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
2014-09-25	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2014-09-25	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

M & D KIM CORP

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address