| Name: | KARMA DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1999 (26 years ago) (Companies founded in April 1999) |
| Entity Number: | 2362944 |
| ZIP code: | 10302 (Companies in Richmond, 10302) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 98 VEDDER AVE, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 718-351-1208
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAT TAWFIK | DOS Process Agent | 98 VEDDER AVE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| RAFAT TAWFIK | Chief Executive Officer | 98 VEDDER AVE, STATEN ISLAND, NY, United States, 10302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062779-DCA | Inactive | Business | 2017-12-07 | No data |
| 1347899-DCA | Inactive | Business | 2010-03-22 | 2017-12-31 |
| 1008242-DCA | Inactive | Business | 1999-05-05 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-14 | 2015-02-26 | Address | 263 EVERGREEN AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2001-05-14 | 2015-02-26 | Address | 18 MACINTOSH RD, SOMERVILLE, NJ, 08876, USA (Type of address: Principal Executive Office) |
| 1999-04-01 | 2015-02-26 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150226002007 | 2015-02-26 | BIENNIAL STATEMENT | 2013-04-01 |
| 070417002627 | 2007-04-17 | BIENNIAL STATEMENT | 2007-04-01 |
| 050607002043 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030401002420 | 2003-04-01 | BIENNIAL STATEMENT | 2003-04-01 |
| 010514002240 | 2001-05-14 | BIENNIAL STATEMENT | 2001-04-01 |
| 990401000239 | 1999-04-01 | CERTIFICATE OF INCORPORATION | 1999-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-18 | No data | 132 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-04 | No data | 132 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-21 | No data | 132 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-16 | No data | 132 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-28 | No data | 132 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-31 | No data | 132 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-04 | No data | 132 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | No 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 |
|---|---|---|---|---|---|
| 3150812 | RENEWAL | INVOICED | 2020-01-30 | 340 | Laundries License Renewal Fee |
| 3150162 | DCA-SUS | CREDITED | 2020-01-29 | 290 | Suspense Account |
| 3150161 | PROCESSING | CREDITED | 2020-01-29 | 50 | License Processing Fee |
| 3132171 | RENEWAL | CREDITED | 2019-12-27 | 340 | Laundries License Renewal Fee |
| 3019728 | LL VIO | CREDITED | 2019-04-18 | 250 | LL - License Violation |
| 2705941 | BLUEDOT | INVOICED | 2017-12-05 | 340 | Laundries License Blue Dot Fee |
| 2701207 | LICENSE | CREDITED | 2017-11-28 | 85 | Laundries License Fee |
| 2658201 | SCALE02 | INVOICED | 2017-08-22 | 40 | SCALE TO 661 LBS |
| 2228482 | RENEWAL | INVOICED | 2015-12-07 | 340 | Laundry License Renewal Fee |
| 2145987 | SCALE02 | INVOICED | 2015-08-05 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-04 | Pleaded | COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
