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KARDAM CONVENIENCE STORE CORP.

Company Details

Name: KARDAM CONVENIENCE STORE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 2003 (22 years ago)
Entity Number: 2866113
County: Queens
Date of dissolution: 14 Dec 2015
Place of Formation: New York
Address: 135-02-135-04 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420
Address ZIP Code: 11420
Principal Address: 135-02 135-04 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420
Principal Address ZIP Code: 11420

Contact Details

Phone +1 718-843-9237

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAMESH PATEL Chief Executive Officer 135-02 135-04 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420

DOS Process Agent

Name Role Address
KARDAM CONVENIENCE STORE CORP. DOS Process Agent 135-02-135-04 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number Status Type Date End date
1152506-DCA Inactive Business 2003-09-25 2014-12-31

History

Start date End date Type Value
2007-04-04 2013-06-03 Address 135-02-135-04 LEFFERTS BLVD, OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2005-03-29 2013-06-03 Address 80-21 138TH ST / 3RD FL, BRIARWOOD, NY, 11935, USA (Type of address: Chief Executive Officer)
2005-03-29 2013-06-03 Address 135-02 135-04 LEFFERTS BLVD, OZONE PARK, NY, 11420, USA (Type of address: Principal Executive Office)
2003-02-05 2007-04-04 Address 135-02-135-04 LEFFERTS BLVD., OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151214001009 2015-12-14 CERTIFICATE OF DISSOLUTION 2015-12-14
150603006015 2015-06-03 BIENNIAL STATEMENT 2015-02-01
130603006008 2013-06-03 BIENNIAL STATEMENT 2013-02-01
110217002550 2011-02-17 BIENNIAL STATEMENT 2011-02-01
090716002675 2009-07-16 BIENNIAL STATEMENT 2009-02-01
070404002434 2007-04-04 BIENNIAL STATEMENT 2007-02-01
050329002370 2005-03-29 BIENNIAL STATEMENT 2005-02-01
030205000491 2003-02-05 CERTIFICATE OF INCORPORATION 2003-02-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-03-15 No data 13502 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-05 No data 13502 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 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
1589854 SCALE-01 INVOICED 2014-02-12 20 SCALE TO 33 LBS
615727 CNV_TFEE INVOICED 2013-01-29 2.740000009536743 WT and WH - Transaction Fee
615726 RENEWAL INVOICED 2013-01-29 110 CRD Renewal Fee
144986 CL VIO INVOICED 2012-03-23 250 CL - Consumer Law Violation
328505 CNV_SI INVOICED 2011-07-20 20 SI - Certificate of Inspection fee (scales)
615728 RENEWAL INVOICED 2010-10-26 110 CRD Renewal Fee
615732 CNV_TFEE INVOICED 2010-10-26 2.200000047683716 WT and WH - Transaction Fee
615729 RENEWAL INVOICED 2008-09-25 110 CRD Renewal Fee
297796 CNV_SI INVOICED 2008-01-09 20 SI - Certificate of Inspection fee (scales)
615730 RENEWAL INVOICED 2006-10-04 110 CRD Renewal Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State