| Name: | KETKI LOBBY SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2019 |
| Entity Number: | 2549541 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 RECTOR ST, NEW YORK, NY, United States, 10006 |
Contact Details
Phone +1 718-450-2242
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIDYABEN PATEL | Chief Executive Officer | 2 RECTOR ST, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 RECTOR ST, NEW YORK, NY, United States, 10006 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074036-1-DCA | Inactive | Business | 2018-06-21 | 2019-11-30 |
| 1068260-DCA | Inactive | Business | 2000-12-07 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-06 | 2008-08-29 | Address | TWO RECTOR STREET, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191001000148 | 2019-10-01 | CERTIFICATE OF DISSOLUTION | 2019-10-01 |
| 120928002052 | 2012-09-28 | BIENNIAL STATEMENT | 2012-09-01 |
| 101013002060 | 2010-10-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080829002478 | 2008-08-29 | BIENNIAL STATEMENT | 2008-09-01 |
| 060817002338 | 2006-08-17 | BIENNIAL STATEMENT | 2006-09-01 |
| 020819002394 | 2002-08-19 | BIENNIAL STATEMENT | 2002-09-01 |
| 000906000331 | 2000-09-06 | CERTIFICATE OF INCORPORATION | 2000-09-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-15 | No data | 2 RECTOR ST, Manhattan, NEW YORK, NY, 10006 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-11 | No data | 2 RECTOR ST, Manhattan, NEW YORK, NY, 10006 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-25 | No data | 2 RECTOR ST, Manhattan, NEW YORK, NY, 10006 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-04 | No data | 2 RECTOR ST, Manhattan, NEW YORK, NY, 10006 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-25 | No data | 2 RECTOR ST, Manhattan, NEW YORK, NY, 10006 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 2 RECTOR ST, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-20 | No data | 2 RECTOR ST, Manhattan, NEW YORK, NY, 10006 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-12 | No data | 2 RECTOR ST, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-11 | No data | 2 RECTOR ST, Manhattan, NEW YORK, NY, 10006 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-10 | No data | 2 RECTOR ST, Manhattan, NEW YORK, NY, 10006 | 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 |
|---|---|---|---|---|---|
| 2804612 | TP VIO | INVOICED | 2018-06-29 | 2000 | TP - Tobacco Fine Violation |
| 2777863 | TP VIO | CREDITED | 2018-04-18 | 2000 | TP - Tobacco Fine Violation |
| 2776746 | LICENSE | INVOICED | 2018-04-16 | 200 | Electronic Cigarette Dealer License Fee |
| 2678775 | TO VIO | INVOICED | 2017-10-19 | 2000 | 'TO - Tobacco Other |
| 2505545 | RENEWAL | INVOICED | 2016-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2383299 | OL VIO | INVOICED | 2016-07-13 | 125 | OL - Other Violation |
| 2236888 | TO VIO | INVOICED | 2015-12-17 | 1750 | 'TO - Tobacco Other |
| 1887865 | RENEWAL | INVOICED | 2014-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 216335 | SS VIO | INVOICED | 2013-08-07 | 50 | SS - State Surcharge (Tobacco) |
| 216336 | TS VIO | INVOICED | 2013-08-07 | 200 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-25 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-04 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2016-06-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-12-11 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-12-11 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2014-07-01 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
