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K.C. INTERNATIONAL INC.

Company Details

Name: K.C. INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 1993 (31 years ago)
Entity Number: 1748389
County: Queens
Date of dissolution: 28 Jan 2009
Place of Formation: New York
Address: K.S. SETHI, 101-02 117TH STREET, RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent K.S. SETHI, 101-02 117TH STREET, RICHMOND HILL, NY, United States, 11419

Filings

Filing Number Date Filed Type Effective Date
DP-1749336 2009-01-28 DISSOLUTION BY PROCLAMATION 2009-01-28
930810000324 1993-08-10 CERTIFICATE OF INCORPORATION 1993-08-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-05-27 No data 13409 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-31 No data 11805 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-02 No data 11805 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 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
1580091 CL VIO INVOICED 2014-01-30 175 CL - Consumer Law Violation
1152710 CNV_TFEE INVOICED 2012-07-28 10.579999923706055 WT and WH - Transaction Fee
1152711 LICENSE INVOICED 2012-07-28 425 Electronic Store License Fee
146705 CL VIO INVOICED 2011-03-09 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-01-02 Pleaded PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 1 No data No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State