| Name: | KRUPA ENTERPRISE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jun 2002 (22 years ago) |
| Entity Number: | 2780440 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 516 NEPTUNE AVE, BROOKLYN, NY, United States, 11224 |
Contact Details
Phone +1 718-946-4408
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 516 NEPTUNE AVE, BROOKLYN, NY, United States, 11224 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1135158-DCA | Inactive | Business | 2003-04-01 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-19 | 2010-08-13 | Address | 516 NEPTUNE AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140911006264 | 2014-09-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120719002886 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100813002327 | 2010-08-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 080708003324 | 2008-07-08 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525002684 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040617002371 | 2004-06-17 | BIENNIAL STATEMENT | 2004-06-01 |
| 020619000314 | 2002-06-19 | ARTICLES OF ORGANIZATION | 2002-06-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-10-07 | No data | 516 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-28 | No data | 516 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-31 | No data | 516 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-24 | No data | 516 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-18 | No data | 516 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-22 | No data | 516 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | 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 |
|---|---|---|---|---|---|
| 2166208 | TO VIO | INVOICED | 2015-09-09 | 1000 | 'TO - Tobacco Other |
| 1883231 | RENEWAL | INVOICED | 2014-11-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 607025 | RENEWAL | INVOICED | 2012-11-14 | 110 | CRD Renewal Fee |
| 607024 | CNV_TFEE | INVOICED | 2012-11-14 | 2.740000009536743 | WT and WH - Transaction Fee |
| 177842 | LL VIO | INVOICED | 2012-01-30 | 850 | LL - License Violation |
| 198618 | WH VIO | INVOICED | 2012-01-30 | 360 | WH - W&M Hearable Violation |
| 607026 | RENEWAL | INVOICED | 2010-12-06 | 110 | CRD Renewal Fee |
| 607027 | CNV_TFEE | INVOICED | 2010-12-06 | 2.200000047683716 | WT and WH - Transaction Fee |
| 607028 | RENEWAL | INVOICED | 2008-11-18 | 110 | CRD Renewal Fee |
| 607029 | RENEWAL | INVOICED | 2006-10-26 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-31 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
