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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 111 LAWRENCE STREET, BROOKLYN, NY, United States, 11201 |
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 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
121023001094 | 2012-10-23 | CERTIFICATE OF INCORPORATION | 2012-10-23 |
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 |
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 |
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