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KUNAL & ROHIT STATIONARY, INC.

Company Details

Name: KUNAL & ROHIT STATIONARY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1997 (27 years ago)
Entity Number: 2148871
ZIP code: 11746
County: Nassau
Place of Formation: New York
Address: 35 THORNGROVE LN, DIX HILLS, NY, United States, 11746
Principal Address: 25-23 PARSON BLVD, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-886-1699

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SADHAN A KOHLI Chief Executive Officer 25-23 PARSON BLVD, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
RAKESH KOHLI DOS Process Agent 35 THORNGROVE LN, DIX HILLS, NY, United States, 11746

Licenses

Number Status Type Date End date
1041724-DCA Inactive Business 2001-01-04 2016-12-31

History

Start date End date Type Value
2005-08-09 2007-06-12 Address 35 THORNGROVE LN, DIX HILLS, NY, 11740, USA (Type of address: Service of Process)
1999-06-21 2005-08-09 Address 35 THORNGROVE LN, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
1999-06-21 2005-08-09 Address 35 THORNGROVE LN, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
1997-06-02 2005-08-09 Address 341 BEECH ST., SOUTH HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131107002535 2013-11-07 BIENNIAL STATEMENT 2013-06-01
110706002637 2011-07-06 BIENNIAL STATEMENT 2011-06-01
090619002612 2009-06-19 BIENNIAL STATEMENT 2009-06-01
070612002628 2007-06-12 BIENNIAL STATEMENT 2007-06-01
050809002423 2005-08-09 BIENNIAL STATEMENT 2005-06-01
030521002756 2003-05-21 BIENNIAL STATEMENT 2003-06-01
010605002428 2001-06-05 BIENNIAL STATEMENT 2001-06-01
990621002732 1999-06-21 BIENNIAL STATEMENT 1999-06-01
970602000385 1997-06-02 CERTIFICATE OF INCORPORATION 1997-06-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-12-15 No data 2523 PARSONS BLVD, Queens, FLUSHING, NY, 11354 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-21 No data 2523 PARSONS BLVD, Queens, FLUSHING, NY, 11354 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-20 No data 2523 PARSONS BLVD, Queens, FLUSHING, NY, 11354 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-02 No data 2523 PARSONS BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-17 No data 2523 PARSONS BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-26 No data 2523 PARSONS BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-14 No data 2523 PARSONS BLVD, Queens, FLUSHING, NY, 11354 No 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
1874333 RENEWAL INVOICED 2014-11-06 110 Cigarette Retail Dealer Renewal Fee
217552 SS VIO INVOICED 2013-06-13 50 SS - State Surcharge (Tobacco)
217553 TS VIO INVOICED 2013-06-13 200 TS - State Fines (Tobacco)
472435 RENEWAL INVOICED 2013-02-07 110 CRD Renewal Fee
472434 CNV_TFEE INVOICED 2013-02-07 2.740000009536743 WT and WH - Transaction Fee
472436 RENEWAL INVOICED 2010-11-19 110 CRD Renewal Fee
108547 CL VIO INVOICED 2009-10-14 250 CL - Consumer Law Violation
472437 RENEWAL INVOICED 2008-09-15 110 CRD Renewal Fee
472438 RENEWAL INVOICED 2006-10-04 110 CRD Renewal Fee
472439 RENEWAL INVOICED 2004-11-23 110 CRD Renewal Fee

Date of last update: 12 Nov 2024

Sources: New York Secretary of State