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KAUFMAN SURPLUS INC.

Company Details

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

Chief Executive Officer

Name Role Address
JAMES KORN Chief Executive Officer 101 WEST 12TH STREET, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
JAMES KORN DOS Process Agent 101 WEST 12TH STREET, NEW YORK, NY, United States, 10011

Licenses

Number Status Type Date End date
1162238-DCA Active Business 2004-03-19 2025-07-31

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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