| Name: | SUNBEAM OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1984 (40 years ago) |
| Entity Number: | 922275 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2950 RICHMOND TER, STATEN ISLAND, NY, United States, 10303 |
| Address ZIP Code: | 10303 |
Contact Details
Phone +1 718-981-7692
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2950 RICHMOND TER, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| KWANG HO LEE | Chief Executive Officer | 10A DARCEY AVE, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1048513-DCA | Inactive | Business | 2000-10-27 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-13 | 2000-06-05 | Address | 10 A DARCEY AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1995-06-13 | 2000-06-05 | Address | 2950 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office) |
| 1995-06-13 | 2000-06-05 | Address | 2950 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 1984-06-08 | 1995-06-13 | Address | 1044 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140613006199 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120719002905 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100708003139 | 2010-07-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610003042 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601002460 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628002726 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020604002906 | 2002-06-04 | BIENNIAL STATEMENT | 2002-06-01 |
| 000605002517 | 2000-06-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 980603002471 | 1998-06-03 | BIENNIAL STATEMENT | 1998-06-01 |
| 960618002222 | 1996-06-18 | BIENNIAL STATEMENT | 1996-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-16 | No data | 2950 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-22 | No data | 2950 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-26 | No data | 2950 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-17 | No data | 2950 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-08 | No data | 2950 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-17 | No data | 2950 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-15 | No data | 2950 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-08 | No data | 2950 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-19 | No data | 2950 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-15 | No data | 2950 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3128614 | RENEWAL | INVOICED | 2019-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2727791 | SCALE-01 | INVOICED | 2018-01-12 | 20 | SCALE TO 33 LBS |
| 2711551 | RENEWAL | INVOICED | 2017-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2375862 | TO VIO | CREDITED | 2016-06-30 | 750 | 'TO - Tobacco Other |
| 2298220 | TO VIO | CREDITED | 2016-03-14 | 750 | 'TO - Tobacco Other |
| 2237004 | RENEWAL | INVOICED | 2015-12-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2023434 | SCALE-01 | INVOICED | 2015-03-20 | 20 | SCALE TO 33 LBS |
| 2015177 | CL VIO | CREDITED | 2015-03-11 | 175 | CL - Consumer Law Violation |
| 1536978 | RENEWAL | INVOICED | 2013-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 425120 | RENEWAL | INVOICED | 2011-10-17 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-04 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
