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L.K. AMPOLEX INC.

Company Details

Name: L.K. AMPOLEX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1997 (27 years ago)
Entity Number: 2191968
ZIP code: 11378
County: Kings
Place of Formation: New York
Address: 64-02 FLUSHING AVE., MASPETH, NY, United States, 11378
Principal Address: 64-02 FLUSHING AVE, MASPETH, NY, United States, 11378

Contact Details

Phone +1 718-416-1749

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
L.K. AMPOLEX Chief Executive Officer 64-02 FLUSHING AVE, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 64-02 FLUSHING AVE., MASPETH, NY, United States, 11378

History

Start date End date Type Value
2001-10-15 2003-09-23 Address 64-02 FLUSHING AVE., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2001-10-15 2003-09-23 Address 64-02 FLUSHING AVE., MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
1999-11-02 2001-10-15 Address 64-02 FLUSHING AVENUE, MASPETH, NY, 11370, USA (Type of address: Chief Executive Officer)
1999-11-02 2001-10-15 Address 576 LEONARD STREET, BROOKLYN, NY, 11272, USA (Type of address: Principal Executive Office)
1997-10-22 2001-10-15 Address 64-02 FLUSHING AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090930002421 2009-09-30 BIENNIAL STATEMENT 2009-10-01
051121002862 2005-11-21 BIENNIAL STATEMENT 2005-10-01
030923002482 2003-09-23 BIENNIAL STATEMENT 2003-10-01
011015002527 2001-10-15 BIENNIAL STATEMENT 2001-10-01
991102002242 1999-11-02 BIENNIAL STATEMENT 1999-10-01
971022000412 1997-10-22 CERTIFICATE OF INCORPORATION 1997-10-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-07-31 No data 6402 FLUSHING AVE, Queens, MASPETH, NY, 11378 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-09 No data 6402 FLUSHING AVE, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-18 No data 6402 FLUSHING AVE, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-29 No data 6402 FLUSHING AVE, Queens, MASPETH, NY, 11378 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
2499326 CL VIO INVOICED 2016-11-29 350 CL - Consumer Law Violation
2499327 OL VIO INVOICED 2016-11-29 1125 OL - Other Violation
2069701 OL VIO INVOICED 2015-05-05 625 OL - Other Violation
31297 CL VIO INVOICED 2004-08-19 30 CL - Consumer Law Violation
257648 CNV_SI INVOICED 2002-03-15 36 SI - Certificate of Inspection fee (scales)
232884 CL VIO INVOICED 1998-10-14 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-11-18 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2016-11-18 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2015-04-29 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 5 No data No data

Date of last update: 30 Nov 2024

Sources: New York Secretary of State