| Name: | KISI, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2002 (22 years ago) |
| Entity Number: | 2790461 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 3735 NOSTRAND AVE, BROOKLYN, NY, United States, 11235 |
| Address: | 3735 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11229 |
Contact Details
Phone +1 718-368-9800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3735 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| KIM VOLMAN | Chief Executive Officer | 184 HEWLETT NECK RD, HEWLETT NECK, NY, United States, 11598 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 711380 | No data | Retail grocery store | No data | No data | 3735 NOSTRAND AVE, BROOKLYN, NY, 11235 |
| 1243705-DCA | Active | Business | 2006-11-16 | 2025-03-15 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-12 | 2012-08-09 | Address | 184 HEWLETT NECK RD, HEWLETT NECK, NY, 11598, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120809002372 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100716002077 | 2010-07-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722002341 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060710002578 | 2006-07-10 | BIENNIAL STATEMENT | 2006-07-01 |
| 040812002595 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 020717000348 | 2002-07-17 | CERTIFICATE OF INCORPORATION | 2002-07-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-19 | HEALTH CHOICE PHARMACY | 3735 NOSTRAND AVE, BROOKLYN, Kings, NY, 11235 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-25 | HEALTH CHOICE PHARMACY | 3735 NOSTRAND AVE, BROOKLYN, Kings, NY, 11235 | B | Food Inspection | Department of Agriculture and Markets | 10C - Floor tiles in the retail noted with cracks. |
| 2021-06-01 | No data | 3735 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-30 | No data | 3735 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-09 | No data | 3735 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-22 | No data | 3735 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11235 | 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 |
|---|---|---|---|---|---|
| 3583178 | RENEWAL | INVOICED | 2023-01-18 | 200 | Dealer in Products for the Disabled License Renewal |
| 3314627 | RENEWAL | INVOICED | 2021-04-01 | 200 | Dealer in Products for the Disabled License Renewal |
| 3033535 | CL VIO | INVOICED | 2019-05-09 | 350 | CL - Consumer Law Violation |
| 2985870 | RENEWAL | INVOICED | 2019-02-20 | 200 | Dealer in Products for the Disabled License Renewal |
| 2570568 | RENEWAL | INVOICED | 2017-03-06 | 200 | Dealer in Products for the Disabled License Renewal |
| 2032783 | RENEWAL | INVOICED | 2015-03-31 | 200 | Dealer in Products for the Disabled License Renewal |
| 815513 | CNV_TFEE | INVOICED | 2013-01-14 | 4.980000019073486 | WT and WH - Transaction Fee |
| 815514 | RENEWAL | INVOICED | 2013-01-14 | 200 | Dealer in Products for the Disabled License Renewal |
| 815516 | RENEWAL | INVOICED | 2010-12-29 | 200 | Dealer in Products for the Disabled License Renewal |
| 815515 | CNV_TFEE | INVOICED | 2010-12-29 | 4 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
