| Name: | KAMLESH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Entity Number: | 1311989 |
| ZIP code: | 08817 (Companies in Queens, 08817) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39 KAREN PL, EDISON, NJ, United States, 08817 |
| Principal Address: | 29 STOREHILL ROAD, OLD WESTBURY, NY, United States, 11568 |
Contact Details
Phone +1 212-764-8814
Phone +1 718-472-9249
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KISHINKANT SEWANI | Chief Executive Officer | 25-01 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| KAMLESH, INC. | DOS Process Agent | 39 KAREN PL, EDISON, NJ, United States, 08817 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1469216-DCA | Active | Business | 2013-07-17 | 2024-12-31 |
| 1372069-DCA | Inactive | Business | 2013-03-28 | 2014-12-31 |
| 1065356-DCA | Inactive | Business | 2000-11-01 | 2014-12-31 |
| 1065357-DCA | Inactive | Business | 2000-10-25 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-27 | 2008-12-30 | Address | 29 STONEHILL ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Principal Executive Office) |
| 2002-12-04 | 2006-11-27 | Address | 25-01 JACKSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2002-12-04 | 2016-12-01 | Address | 25-01 JACKSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1995-08-02 | 2002-12-04 | Address | 2501 JACKSON AVE, LONG ISLAND CITY, NY, 11101, 5818, USA (Type of address: Principal Executive Office) |
| 1995-08-02 | 2002-12-04 | Address | 2501 JACKSON AVE, LONG ISLAND CITY, NY, 11101, 5818, USA (Type of address: Chief Executive Officer) |
| 1995-08-02 | 2002-12-04 | Address | 2501 JACKSON AVE, LONG ISLAND CITY, NY, 11101, 5818, USA (Type of address: Service of Process) |
| 1988-12-08 | 1995-08-02 | Address | 4167 JUDGE ST, APARTMENT 3M, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161201006984 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 150217006438 | 2015-02-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 110203003019 | 2011-02-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081230002758 | 2008-12-30 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002183 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050119002130 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002239 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 001222002226 | 2000-12-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 990210002181 | 1999-02-10 | BIENNIAL STATEMENT | 1998-12-01 |
| 961230002105 | 1996-12-30 | BIENNIAL STATEMENT | 1996-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-23 | No data | 2 BROADWAY, Manhattan, NEW YORK, NY, 10004 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-30 | No data | 2 BROADWAY, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-19 | No data | 2 BROADWAY, Manhattan, NEW YORK, NY, 10004 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-03 | No data | 2 BROADWAY, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-26 | No data | 2 BROADWAY, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-13 | No data | 2501 JACKSON AVE, Queens, LONG IS CITY, NY, 11101 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-20 | No data | 2 BROADWAY, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-03 | No data | 2 BROADWAY, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-10 | No data | 2501 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-04 | No data | 2 BROADWAY, Manhattan, NEW YORK, NY, 10004 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3562437 | RENEWAL | INVOICED | 2022-12-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3272696 | RENEWAL | INVOICED | 2020-12-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2929949 | RENEWAL | INVOICED | 2018-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2620132 | SS VIO | INVOICED | 2017-06-05 | 50 | SS - State Surcharge (Tobacco) |
| 2620133 | TS VIO | INVOICED | 2017-06-05 | 1000 | TS - State Fines (Tobacco) |
| 2577978 | SS VIO | CREDITED | 2017-03-21 | 50 | SS - State Surcharge (Tobacco) |
| 2577977 | TP VIO | INVOICED | 2017-03-21 | 1000 | TP - Tobacco Fine Violation |
| 2501316 | RENEWAL | INVOICED | 2016-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2226269 | RENEWAL | INVOICED | 2015-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1897120 | RENEWAL | INVOICED | 2014-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-05 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-05 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-07-14 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-07-14 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-15 | Settlement (Pre-Hearing) | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 4 | 4 | No data | No data |
| 2014-01-15 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT EACH CASH REGISTER/S OR AT EACH POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES, or REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2014-01-15 | Settlement (Pre-Hearing) | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | 1 | No data | No data |
| 2014-01-15 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 4 | 4 | No data | No data |
| 2014-01-15 | Settlement (Pre-Hearing) | DCA COMPLAINT SIGN NOT POSTED or NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
