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KHIM'S ORGANIC IV INC.

Company Details

Name: KHIM'S ORGANIC IV INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 2012 (12 years ago)
Entity Number: 4312230
County: Kings
Place of Formation: New York
Address: 111 LAWRENCE STREET, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201

Contact Details

Phone +1 347-882-7227

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111 LAWRENCE STREET, BROOKLYN, NY, United States, 11201

Licenses

Number Status Type Date End date
1457460-DCA Inactive Business 2013-02-15 2020-12-31
1457458-DCA Inactive Business 2013-02-15 2016-03-31

History

Start date End date Type Value
2012-10-23 2023-04-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
121023001094 2012-10-23 CERTIFICATE OF INCORPORATION 2012-10-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-23 No data 111 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-12 No data 111 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-24 No data 111 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-14 No data 111 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-10 No data 111 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-06 No data 111 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-28 No data 111 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-01 No data 111 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-24 No data 111 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-11 No data 111 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 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
3160883 SCALE-01 INVOICED 2020-02-21 100 SCALE TO 33 LBS
3050822 TP VIO INVOICED 2019-06-26 750 TP - Tobacco Fine Violation
3049115 SCALE-01 INVOICED 2019-06-20 100 SCALE TO 33 LBS
2955353 RENEWAL INVOICED 2018-12-31 200 Tobacco Retail Dealer Renewal Fee
2674831 CL VIO INVOICED 2017-10-10 175 CL - Consumer Law Violation
2674832 WM VIO INVOICED 2017-10-10 200 WM - W&M Violation
2673511 SCALE-01 INVOICED 2017-10-04 100 SCALE TO 33 LBS
2521642 RENEWAL INVOICED 2016-12-28 110 Cigarette Retail Dealer Renewal Fee
2239612 SCALE-01 INVOICED 2015-12-22 20 SCALE TO 33 LBS
2237301 WM VIO INVOICED 2015-12-17 1050 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-14 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-09-28 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2017-09-28 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2017-09-28 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2015-12-11 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2015-12-11 Pleaded NO FALSE LABELS 1 1 No data No data
2015-02-26 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2015-02-26 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2015-02-26 Pleaded NO FALSE LABELS 1 1 No data No data
2015-02-26 Pleaded STORE DID NOT OFFER RECEIPT FOR TEST PURCHASE AND THERFORE RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State