Name: | KAUFMAN SURPLUS INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Nov 1962 (62 years ago) |
Entity Number: | 152324 |
County: | New York |
Place of Formation: | New York |
Address: | 101 WEST 12TH STREET, NEW YORK, NY, United States, 10011 |
Address ZIP Code: | 10011 |
Principal Address: | 319 W 42ND STREET, NEW YORK, NY, United States, 10036 |
Principal Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-757-5670
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
JAMES KORN | Chief Executive Officer | 101 WEST 12TH STREET, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
JAMES KORN | DOS Process Agent | 101 WEST 12TH STREET, NEW YORK, NY, United States, 10011 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1162238-DCA | Active | Business | 2004-03-19 | 2025-07-31 |
Start date | End date | Type | Value |
---|---|---|---|
1999-01-11 | 2016-11-15 | Address | 319 W. 42ND STREET, NEW YORK, NY, 10036, 6911, USA (Type of address: Principal Executive Office) |
1999-01-11 | 2016-11-15 | Address | 319 W. 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1962-11-26 | 1999-01-11 | Address | 319 W. 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
161115006165 | 2016-11-15 | BIENNIAL STATEMENT | 2016-11-01 |
141118006175 | 2014-11-18 | BIENNIAL STATEMENT | 2014-11-01 |
101130002501 | 2010-11-30 | BIENNIAL STATEMENT | 2010-11-01 |
081113002658 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
061205002769 | 2006-12-05 | BIENNIAL STATEMENT | 2006-11-01 |
050131002426 | 2005-01-31 | BIENNIAL STATEMENT | 2004-11-01 |
021031002499 | 2002-10-31 | BIENNIAL STATEMENT | 2002-11-01 |
001114002219 | 2000-11-14 | BIENNIAL STATEMENT | 2000-11-01 |
990111002208 | 1999-01-11 | BIENNIAL STATEMENT | 1998-11-01 |
C068328-2 | 1989-10-24 | ASSUMED NAME CORP INITIAL FILING | 1989-10-24 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-01-30 | No data | 319 W 42ND ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-03-03 | No data | 319 W 42ND ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-06-27 | No data | 319 W 42ND ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-11-19 | No data | 319 W 42ND ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-02 | No data | 319 W 42ND ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-09-09 | No data | 319 W 42ND ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-07-01 | No data | 319 W 42ND ST, Manhattan, NEW YORK, NY, 10036 | 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 |
---|---|---|---|---|---|
3671785 | RENEWAL | INVOICED | 2023-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
3349349 | RENEWAL | INVOICED | 2021-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
3072610 | RENEWAL | INVOICED | 2019-08-13 | 340 | Secondhand Dealer General License Renewal Fee |
2631033 | RENEWAL | INVOICED | 2017-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
2131444 | RENEWAL | INVOICED | 2015-07-16 | 340 | Secondhand Dealer General License Renewal Fee |
1767964 | LL VIO | INVOICED | 2014-08-26 | 300 | LL - License Violation |
1726091 | LL VIO | CREDITED | 2014-07-11 | 750 | LL - License Violation |
666722 | RENEWAL | INVOICED | 2013-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
666723 | RENEWAL | INVOICED | 2011-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
666724 | RENEWAL | INVOICED | 2009-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2014-07-01 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
2014-07-01 | Hearing Decision | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE | 2 | No data | 2 | No data |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State