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KMR LOBBY STORE LLC

Company Details

Name: KMR LOBBY STORE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Apr 1999 (26 years ago)
Entity Number: 2371221
ZIP code: 11568
County: Queens
Place of Formation: New York
Address: 6 LAUREL LANE, OLD WESTBURY, NY, United States, 11568

Contact Details

Phone +1 718-261-2672

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 6 LAUREL LANE, OLD WESTBURY, NY, United States, 11568

Licenses

Number Status Type Date End date
1055109-DCA Inactive Business 2013-05-31 2015-12-31

History

Start date End date Type Value
2003-06-06 2007-04-25 Address 80-02 KEW GARDENS RD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
1999-04-26 2003-06-06 Address 463 SEVENTH AVE 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130429002604 2013-04-29 BIENNIAL STATEMENT 2013-04-01
110503002207 2011-05-03 BIENNIAL STATEMENT 2011-04-01
090407002279 2009-04-07 BIENNIAL STATEMENT 2009-04-01
070425002635 2007-04-25 BIENNIAL STATEMENT 2007-04-01
061108002444 2006-11-08 BIENNIAL STATEMENT 2005-04-01
030606002189 2003-06-06 BIENNIAL STATEMENT 2003-04-01
990426000453 1999-04-26 ARTICLES OF ORGANIZATION 1999-04-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-03 No data 8002 KEW GARDENS RD, Queens, KEW GARDENS, NY, 11415 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-01 No data 8002 KEW GARDENS RD, Queens, KEW GARDENS, NY, 11415 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-18 No data 8002 KEW GARDENS RD, Queens, KEW GARDENS, NY, 11415 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
1698855 OL VIO INVOICED 2014-06-04 500 OL - Other Violation
1695079 LL VIO INVOICED 2014-05-30 500 LL - License Violation
1661683 OL VIO CREDITED 2014-04-24 250 OL - Other Violation
1551279 RENEWAL INVOICED 2014-01-04 110 Cigarette Retail Dealer Renewal Fee
484352 RENEWAL INVOICED 2012-06-01 110 Cigarette Retail Dealer Renewal Fee
193564 PL VIO INVOICED 2012-05-25 75 PL - Padlock Violation
484353 RENEWAL INVOICED 2009-11-24 110 CRD Renewal Fee
484354 RENEWAL INVOICED 2007-12-20 110 CRD Renewal Fee
484355 RENEWAL INVOICED 2006-02-15 110 CRD Renewal Fee
38471 APPEAL INVOICED 2004-08-26 25 Appeal Filing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-18 Default Decision TOTAL SELLING PRICE NOT SHOWN 2 No data 2 No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State