| Name: | KAHANS SUPERETTE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1989 (36 years ago) |
| Entity Number: | 1352690 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 305 BROADWAY / ROOM 12011, 299 BROADWAY-SUITE 1700, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
| Principal Address: | 566 MONTGOMERY STREET, BROOKLYN, NY, United States, 11225 |
| Principal Address ZIP Code: | 11225 |
Contact Details
Phone +1 718-756-2999
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID KAHAN | Chief Executive Officer | 566 MONTGOMERY STREET, BROOKLYN, NY, United States, 11225 |
| Name | Role | Address |
|---|---|---|
| C/O SEYMOUR D. MINTZ | DOS Process Agent | 305 BROADWAY / ROOM 12011, 299 BROADWAY-SUITE 1700, NEW YORK, NY, United States, 10007 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1047392-DCA | Inactive | Business | 2000-11-01 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-25 | 2015-05-01 | Address | 305 BROADWAY / ROOM 12011, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1993-02-03 | 2007-05-25 | Address | 566 MONTGOMERY ST, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 1993-02-03 | 2007-05-25 | Address | 566 MONTGOMERY ST, BROOKLYN, NY, 11225, USA (Type of address: Principal Executive Office) |
| 1993-02-03 | 2007-05-25 | Address | 305 BROADWAY RM 12011, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1989-05-15 | 1993-02-03 | Address | 305 BROADWAY, ROOM 1204, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150501006854 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130509006271 | 2013-05-09 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520003037 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090430002195 | 2009-04-30 | BIENNIAL STATEMENT | 2009-05-01 |
| 070525002314 | 2007-05-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 050712002369 | 2005-07-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002523 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010517003033 | 2001-05-17 | BIENNIAL STATEMENT | 2001-05-01 |
| 990519002301 | 1999-05-19 | BIENNIAL STATEMENT | 1999-05-01 |
| 970616002004 | 1997-06-16 | BIENNIAL STATEMENT | 1997-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-28 | No data | 317 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11213 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-31 | No data | 317 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11213 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 317 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-29 | No data | 317 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11213 | Pass | 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 |
|---|---|---|---|---|---|
| 3158436 | CL VIO | INVOICED | 2020-02-13 | 350 | CL - Consumer Law Violation |
| 3158437 | OL VIO | INVOICED | 2020-02-13 | 500 | OL - Other Violation |
| 3154555 | SCALE-01 | INVOICED | 2020-02-03 | 60 | SCALE TO 33 LBS |
| 2739348 | SCALE-01 | INVOICED | 2018-02-05 | 60 | SCALE TO 33 LBS |
| 2358035 | OL VIO | INVOICED | 2016-06-03 | 500 | OL - Other Violation |
| 2357798 | SCALE-01 | INVOICED | 2016-06-02 | 60 | SCALE TO 33 LBS |
| 1814177 | SCALE-01 | INVOICED | 2014-09-30 | 60 | SCALE TO 33 LBS |
| 475746 | RENEWAL | INVOICED | 2011-01-13 | 110 | CRD Renewal Fee |
| 475747 | RENEWAL | INVOICED | 2008-09-05 | 110 | CRD Renewal Fee |
| 475748 | RENEWAL | INVOICED | 2006-10-26 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2020-01-28 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | 2 | No data | No data |
| 2020-01-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-05-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
