| Name: | KOPKO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2002 (23 years ago) |
| Entity Number: | 2753248 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 4602 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219 |
| Principal Address ZIP Code: | 11219 |
| Address: | 4602 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219 |
| Address ZIP Code: | 11219 |
Contact Details
Phone +1 718-851-9171
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4602 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| FABIAN KOPKO | Chief Executive Officer | 4602 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1110313-DCA | Inactive | Business | 2002-04-14 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140418006087 | 2014-04-18 | BIENNIAL STATEMENT | 2014-04-01 |
| 120518003069 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100524002607 | 2010-05-24 | BIENNIAL STATEMENT | 2010-04-01 |
| 080402002774 | 2008-04-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060420002756 | 2006-04-20 | BIENNIAL STATEMENT | 2006-04-01 |
| 040712002497 | 2004-07-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410000290 | 2002-04-10 | CERTIFICATE OF INCORPORATION | 2002-04-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-02 | No data | 4602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-26 | No data | 4602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-13 | No data | 4602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-30 | No data | 4602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-18 | No data | 4602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-15 | No data | 4602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-26 | No data | 4602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-16 | No data | 4602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-28 | No data | 4602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-10 | No data | 4602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Pass | 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 |
|---|---|---|---|---|---|
| 2641500 | CL VIO | INVOICED | 2017-07-13 | 175 | CL - Consumer Law Violation |
| 2641501 | OL VIO | INVOICED | 2017-07-13 | 125 | OL - Other Violation |
| 2641502 | WM VIO | INVOICED | 2017-07-13 | 100 | WM - W&M Violation |
| 2640868 | SCALE-01 | INVOICED | 2017-07-12 | 40 | SCALE TO 33 LBS |
| 2453862 | SCALE-01 | INVOICED | 2016-09-21 | 40 | SCALE TO 33 LBS |
| 2231648 | SS VIO | INVOICED | 2015-12-10 | 50 | SS - State Surcharge (Tobacco) |
| 2231647 | TP VIO | INVOICED | 2015-12-10 | 750 | TP - Tobacco Fine Violation |
| 2231646 | TS VIO | INVOICED | 2015-12-10 | 750 | TS - State Fines (Tobacco) |
| 2212004 | RENEWAL | INVOICED | 2015-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2047492 | SCALE-01 | INVOICED | 2015-04-14 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-30 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2017-06-30 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-06-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-06-30 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2015-11-28 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-11-28 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
