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KARNABY CHEMISTS, INC.

Company Details

Name: KARNABY CHEMISTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2002 (22 years ago)
Entity Number: 2831578
County: New York
Place of Formation: New York
Address: 407 GRAND STREET, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002
Principal Address: 407 GRAND ST, NEW YORK, NY, United States, 10002
Principal Address ZIP Code: 10002

Contact Details

Phone +1 212-475-5760

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KARNABY CHEMISTS INC. 401-K 2023 331030954 2024-07-15 KARNABY CHEMISTS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 2124755760
Plan sponsor’s address 407 GRAND ST, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing FADI KARNABY
KARNABY CHEMISTS INC. 401-K 2022 331030954 2023-10-10 KARNABY CHEMISTS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 2124755760
Plan sponsor’s address 407 GRAND ST, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing FADI KARNABY
KARNABY CHEMISTS INC. 401-K 2021 331030954 2022-10-07 KARNABY CHEMISTS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 2124755760
Plan sponsor’s address 407 GRAND ST, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing FADI KARNABY
KARNABY CHEMISTS INC. 401-K 2020 331030954 2021-07-26 KARNABY CHEMISTS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 2124755760
Plan sponsor’s address 407 GRAND ST, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing FADI KARNABY
KARNABY CHEMISTS INC. 401-K 2019 331030954 2020-05-13 KARNABY CHEMISTS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 2124755760
Plan sponsor’s address 407 GRAND ST, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing FADI KARNABY
KARNABY CHEMISTS INC. 401-K 2018 331030954 2019-08-12 KARNABY CHEMISTS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 2124755760
Plan sponsor’s address 407 GRAND ST, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2019-08-12
Name of individual signing SEBASTIAN KARNABY
KARNABY CHEMISTS INC. 401-K 2017 331030954 2018-10-11 KARNABY CHEMISTS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 2124755760
Plan sponsor’s address 407 GRAND ST, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing SEBASTIAN KARNABY
KARNABY CHEMISTS INC. 401-K 2016 331030954 2017-09-28 KARNABY CHEMISTS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 2124755760
Plan sponsor’s address 407 GRAND ST, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing FADI KARNABY
KARNABY CHEMISTS INC. 401-K 2015 331030954 2016-10-10 KARNABY CHEMISTS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 2124755760
Plan sponsor’s address 407 GRAND ST, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing FADI KARNABY

Chief Executive Officer

Name Role Address
FADI KARNABY Chief Executive Officer 407 GRAND ST, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 407 GRAND STREET, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2023-09-12 2023-09-12 Address 407 GRAND ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2008-11-10 2023-09-12 Address 407 GRAND ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2004-12-08 2008-11-10 Address 407 GRAND ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2002-11-06 2023-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-11-06 2023-09-12 Address 407 GRAND STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230912003564 2023-09-12 BIENNIAL STATEMENT 2022-11-01
150925000564 2015-09-25 ANNULMENT OF DISSOLUTION 2015-09-25
DP-1784510 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
081110002639 2008-11-10 BIENNIAL STATEMENT 2008-11-01
041208003065 2004-12-08 BIENNIAL STATEMENT 2004-11-01
021106000442 2002-11-06 CERTIFICATE OF INCORPORATION 2002-11-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-30 No data 407 GRAND ST, Manhattan, NEW YORK, NY, 10002 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-22 No data 407 GRAND ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-16 No data 407 GRAND ST, Manhattan, NEW YORK, NY, 10002 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3081335 CL VIO CREDITED 2019-09-05 175 CL - Consumer Law Violation
203554 OL VIO INVOICED 2013-08-07 250 OL - Other Violation
30744 CL VIO INVOICED 2004-09-09 25 CL - Consumer Law Violation
267584 CNV_SI INVOICED 2004-01-27 36 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-22 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Related by officers

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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