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KOO & CO., INC.

Company Details

Name: KOO & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2002 (23 years ago)
Entity Number: 2736038
ZIP code: 11354
County: Queens
Place of Formation: New York
Principal Address: 136-36 39TH AVE, FLUSHING, NY, United States, 11354
Address: 136-36 39TH AVENUE, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 212-371-1716

Phone +1 718-358-8801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER KOO Chief Executive Officer 136-36 39TH AVE, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 136-36 39TH AVENUE, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date End date
1242906-DCA Active Business 2006-11-03 2025-03-15
1242908-DCA Active Business 2006-11-02 2025-03-15
1232208-DCA Inactive Business 2006-07-03 2018-12-31
1111997-DCA Inactive Business 2002-06-11 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
220824001423 2022-08-24 BIENNIAL STATEMENT 2022-02-01
140320002320 2014-03-20 BIENNIAL STATEMENT 2014-02-01
120330002022 2012-03-30 BIENNIAL STATEMENT 2012-02-01
100308002019 2010-03-08 BIENNIAL STATEMENT 2010-02-01
080219002058 2008-02-19 BIENNIAL STATEMENT 2008-02-01
060308002650 2006-03-08 BIENNIAL STATEMENT 2006-02-01
040227002738 2004-02-27 BIENNIAL STATEMENT 2004-02-01
020227000072 2002-02-27 CERTIFICATE OF INCORPORATION 2002-02-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-12-11 No data 13685 ROOSEVELT AVE, 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
2020-10-19 No data 13636 39TH AVE, 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
2019-09-30 No data 13685 ROOSEVELT AVE, 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
2018-12-29 No data 13685 ROOSEVELT AVE, 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
2018-11-25 No data 13685 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-25 No data 13636 39TH AVE, 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
2018-10-30 No data 13685 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-15 No data 13685 ROOSEVELT AVE, 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
2017-11-08 No data 13685 ROOSEVELT AVE, 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
2017-08-16 No data 13636 39TH AVE, Queens, FLUSHING, NY, 11354 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2018-01-02 2018-01-16 Exchange Goods/Contract Cancelled No 0.00 No Satisfactory Agreement

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3590949 RENEWAL INVOICED 2023-01-31 200 Dealer in Products for the Disabled License Renewal
3591321 RENEWAL INVOICED 2023-01-31 200 Dealer in Products for the Disabled License Renewal
3307756 RENEWAL INVOICED 2021-03-10 200 Dealer in Products for the Disabled License Renewal
3307765 RENEWAL INVOICED 2021-03-10 200 Dealer in Products for the Disabled License Renewal
3270971 OL VIO INVOICED 2020-12-15 125 OL - Other Violation
2983765 OL VIO INVOICED 2019-02-19 250 OL - Other Violation
2983829 OL VIO INVOICED 2019-02-19 125 OL - Other Violation
2974128 RENEWAL INVOICED 2019-02-01 200 Dealer in Products for the Disabled License Renewal
2974204 RENEWAL INVOICED 2019-02-01 200 Dealer in Products for the Disabled License Renewal
2927054 OL VIO CREDITED 2018-11-08 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-11 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
2018-10-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-10-30 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
2017-11-08 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2017-11-08 Pleaded PHARMACY FAILED TO DISPLAY THE MOST RECENT PRESCRIPTION PRICE LIST WITHIN THE LAST WEEK. 1 1 No data No data
2017-08-14 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Date of last update: 29 Nov 2024

Sources: New York Secretary of State