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
Name | Role | Address |
---|---|---|
PETER KOO | Chief Executive Officer | 136-36 39TH AVE, FLUSHING, NY, United States, 11354 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 136-36 39TH AVENUE, FLUSHING, NY, United States, 11354 |
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 |
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 |
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 |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2018-01-02 | 2018-01-16 | Exchange Goods/Contract Cancelled | No | 0.00 | No Satisfactory Agreement |
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 |
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