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Home > USA > New York State Companies > 1237 WHITESTONE INC.
Company Information for

1237 WHITESTONE INC.

12-37 150TH STREET, Queens, WHITESTONE, NY, 11357,
Company Registration Number
USNY4260590
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About 1237 Whitestone Inc.
1237 WHITESTONE INC. was founded on 2012-06-19 and has its registered office in Whitestone. The organisation's status is listed as "Active". 1237 Whitestone Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
1237 WHITESTONE INC.
 
Legal Registered Office / Registered Agent
12-37 150TH STREET
Queens
WHITESTONE
NY
11357
 
Telephone718-357-6055
 
 
Trading Names/Associated Names
CRISTINA DELI
Filing Information
Company Number USNY4260590
New York DoS ID# 4260590
Date formed 2012-06-19
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2022-05-03 06:10:06
Primary Source:New York Department of State
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Company Officers of 1237 WHITESTONE INC.

Current Directors
Officer Role Date Appointed
SOON HO HWANG
CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-06-19Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York Liquor Authority Licensing 1266449 2019-01-01 2021-12-31 Alcohol license for EATING PLACE BEER. Licenced location: 1237 150TH ST WHITESTONE NY 11357. Certificate number: 909754
New York City Department of Consumer Affairs Business 1445095-ACRD Issued 2012-09-17 License Application number 1445095-ACRD for licence 1445095-DCA made on 09/17/2012 was Issued on 09/17/2012 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 8372-2013-RCRD Issued 2013-12-28 License Renewal number 8372-2013-RCRD for licence 1445095-DCA made on 12/28/2013 was Issued on 12/29/2013 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 30172-2015-RCRD Issued 2015-11-19 License Renewal number 30172-2015-RCRD for licence 1445095-DCA made on 11/19/2015 was Issued on 11/20/2015 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 29997-2019-RTRD Issued 2019-10-25 License Renewal number 29997-2019-RTRD for licence 1445095-DCA made on 10/25/2019 was Issued on 10/26/2019 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 23778-2021-RTRD Issued 2021-10-25 License Renewal number 23778-2021-RTRD for licence 1445095-DCA made on 10/25/2021 was Issued on 10/26/2021 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Charge 48939-2016-ENFO 2016-07-22 Charge resulting from violation: 6 RCNY § 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION. Outcome: Pleaded. Premise: 1237 150TH ST WHITESTONE NY for certificate 05396287.
New York City Department of Consumer Affairs Charge 11889-2022-ENFO 2022-03-11 Charge resulting from violation: 1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED. Outcome: Pleaded. Premise: 1237 150TH ST WHITESTONE NY for certificate 22Q00217.
New York City Department of Consumer Affairs Inspection 3430-2015-ENFO No Violation Issued 2015-01-17 Inspection of Cigarette Retail Dealer - 127. Premise: 1237 150TH ST WHITESTONE for certificate 50056114. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 31534-2015-ENFO Pass 2015-06-09 Inspection of Grocery-Retail - 808. Premise: 1237 150TH ST WHITESTONE for certificate 03045140. Outcome: Pass
New York City Department of Consumer Affairs Inspection 32309-2015-ENFO No Violation Issued 2015-06-09 Inspection of Grocery-Retail - 808. Premise: 1237 150TH ST WHITESTONE for certificate 09273254. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 32291-2015-ENFO No Violation Issued 2015-06-09 Inspection of Cigarette Retail Dealer - 127. Premise: 1237 150TH ST WHITESTONE for certificate 09273251. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 50661-2015-ENFO No Violation Issued 2015-09-01 Inspection of Cigarette Retail Dealer - 127. Premise: 1237 150TH ST WHITESTONE for certificate 09308531. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 50655-2015-ENFO No Violation Issued 2015-09-01 Inspection of Grocery-Retail - 808. Premise: 1237 150TH ST WHITESTONE for certificate 09308532. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 61303-2015-ENFO No Violation Issued 2015-10-27 Inspection of Cigarette Retail Dealer - 127. Premise: 1237 150TH ST WHITESTONE for certificate 09319533. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 10995-2016-ENFO No Violation Issued 2016-02-18 Inspection of Cigarette Retail Dealer - 127. Premise: 1237 150TH ST WHITESTONE for certificate 50066912. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 49499-2016-ENFO Pass 2016-07-22 Inspection of Grocery-Retail - 808. Premise: 1237 150TH ST WHITESTONE for certificate 03055149. Outcome: Pass
New York City Department of Consumer Affairs Inspection 49441-2016-ENFO No Violation Issued 2016-07-22 Inspection of Cigarette Retail Dealer - 127. Premise: 1237 150TH ST WHITESTONE for certificate 09353304. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 48939-2016-ENFO Violation Issued 2016-07-22 Inspection of Grocery-Retail - 808. Premise: 1237 150TH ST WHITESTONE for certificate 05396287. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 9968-2017-ENFO No Violation Issued 2017-02-12 Inspection of Cigarette Retail Dealer - 127. Premise: 1237 150TH ST WHITESTONE for certificate 50075252. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 27850-2017-ENFO Pass 2017-04-26 Inspection of Grocery-Retail - 808. Premise: 1237 150TH ST WHITESTONE for certificate 03066997. Outcome: Pass
New York City Department of Consumer Affairs Inspection 28878-2017-ENFO No Violation Issued 2017-04-26 Inspection of Cigarette Retail Dealer - 127. Premise: 1237 150TH ST WHITESTONE for certificate 09374581. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 70996-2017-ENFO No Violation Issued 2017-11-21 Inspection of Cigarette Retail Dealer - 127. Premise: 1237 150TH ST WHITESTONE for certificate 09417653. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 9895-2018-ENFO No Violation Issued 2018-02-10 Inspection of Cigarette Retail Dealer - 127. Premise: 1237 150TH ST WHITESTONE for certificate 50083090. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 12910-2019-ENFO No Violation Issued 2019-03-02 Inspection of Tobacco Retail Dealer. Premise: 1237 150TH ST WHITESTONE for certificate 50104106. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 22755-2020-CMPL No Violation Issued 2020-07-15 Inspection of Grocery-Retail - 808. Premise: 1237 150TH ST WHITESTONE for certificate A0000529. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 11749-2022-ENFO No Evidence of Activity 2022-03-11 Inspection of Electronic Cigarette Dealer. Premise: 1237 150TH ST WHITESTONE for certificate A0059635. Outcome: No Evidence of Activity
New York City Department of Consumer Affairs Inspection 11748-2022-ENFO Pass 2022-03-11 Inspection of Grocery-Retail - 808. Premise: 1237 150TH ST WHITESTONE for certificate A0059635. Outcome: Pass
New York City Department of Consumer Affairs Inspection 11889-2022-ENFO Violation Issued 2022-03-11 Inspection of Grocery-Retail - 808. Premise: 1237 150TH ST WHITESTONE for certificate 22Q00217. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 11747-2022-ENFO No Violation Issued 2022-03-11 Inspection of Tobacco Retail Dealer. Premise: 1237 150TH ST WHITESTONE for certificate A0059635. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 60137-2022-ENFO No Violation Issued 2022-10-18 Inspection of Tobacco Retail Dealer. Premise: 1237 150TH ST WHITESTONE for certificate A0094788. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 60138-2022-ENFO No Evidence of Activity 2022-10-18 Inspection of Electronic Cigarette Dealer. Premise: 1237 150TH ST WHITESTONE for certificate A0094788. Outcome: No Evidence of Activity
New York City Department of Consumer Affairs Inspection 11737-2023-ENFO No Violation Issued 2023-02-28 Inspection of Grocery-Retail - 808. Premise: 1237 150TH ST WHITESTONE for certificate A0111410. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 11735-2023-ENFO No Evidence of Activity 2023-02-28 Inspection of Electronic Cigarette Dealer. Premise: 1237 150TH ST WHITESTONE for certificate A0111410. Outcome: No Evidence of Activity
New York City Department of Consumer Affairs Inspection 11738-2023-ENFO Pass 2023-02-28 Inspection of Grocery-Retail - 808. Premise: 1237 150TH ST WHITESTONE for certificate A0111410. Outcome: Pass
New York City Department of Consumer Affairs Inspection 11734-2023-ENFO No Violation Issued 2023-02-28 Inspection of Tobacco Retail Dealer. Premise: 1237 150TH ST WHITESTONE for certificate A0111410. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 32663-2023-ENFO No Evidence of Activity 2023-06-21 Inspection of Electronic Cigarette Dealer. Premise: 1237 150TH ST WHITESTONE for certificate A0125276. Outcome: No Evidence of Activity
New York City Department of Consumer Affairs Inspection 32662-2023-ENFO No Violation Issued 2023-06-21 Inspection of Tobacco Retail Dealer. Premise: 1237 150TH ST WHITESTONE for certificate A0125276. Outcome: No Violation Issued
New York City Department of Consumer Affairs Tobacco Retail Dealer 1445095-DCA Active 2019-12-31 Licence for Tow Truck Company located at 1237 150TH ST WHITESTONE NY 11357
New York City Department of Consumer Affairs Tobacco Retail Dealer 1445095-DCA Active 2023-12-31 Licence for Tobacco Retail Dealer located at 1237 150TH ST WHITESTONE NY 11357
New York City Department of Consumer Affairs Tobacco Retail Dealer 1445095-DCA Active 2019-12-31 Licence for Laundries located at 1237 150TH ST WHITESTONE NY 11357
New York City Department of Consumer Affairs Tobacco Retail Dealer 1445095-DCA Active 2023-12-31 Licence for Home Improvement Contractor located at 1237 150TH ST WHITESTONE NY 11357
New York City Department of Consumer Affairs Tobacco Retail Dealer 1445095-DCA Active 2019-12-31 Licence for Secondhand Dealer - General located at 1237 150TH ST WHITESTONE NY 11357
New York City Department of Consumer Affairs Tobacco Retail Dealer 1445095-DCA Active 2021-12-31 Licence for Amusement Device Portable located at 1237 150TH ST WHITESTONE NY 11357

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1237 WHITESTONE INC.
Intangible Assets
Patents
We have not found any records of 1237 WHITESTONE INC. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of 1237 WHITESTONE INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1237 WHITESTONE INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as 1237 WHITESTONE INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where 1237 WHITESTONE INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
1237 WHITESTONE INC. WHITESTONE,NY 11357 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1237 WHITESTONE INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1237 WHITESTONE INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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