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KF AND KIDS, INC.

Company Details

Name: KF AND KIDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2004 (20 years ago)
Entity Number: 3068267
ZIP code: 10301
County: Richmond
Place of Formation: New York
Principal Address: 1 CORSON AVENUE, STATEN ISLAND, NY, United States, 10301
Address: 1 CORSON AVE., STATEN ISLAND, NY, United States, 10301

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 CORSON AVE., STATEN ISLAND, NY, United States, 10301

Chief Executive Officer

Name Role Address
FERNANDO C OLIVERA Chief Executive Officer 22 BERRY COURT, STATEN ISLAND, NY, United States, 10309

Filings

Filing Number Date Filed Type Effective Date
130515000020 2013-05-15 ANNULMENT OF DISSOLUTION 2013-05-15
DP-1975980 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
100712002331 2010-07-12 BIENNIAL STATEMENT 2010-06-01
080708002840 2008-07-08 BIENNIAL STATEMENT 2008-06-01
060620002487 2006-06-20 BIENNIAL STATEMENT 2006-06-01
040618000753 2004-06-18 CERTIFICATE OF INCORPORATION 2004-06-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-16 No data 1 CORSON AVE, Staten Island, STATEN ISLAND, NY, 10301 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-31 No data 1 CORSON AVE, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-08 No data 1 CORSON AVE, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-03 No data 1 CORSON AVE, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-15 No data 1 CORSON AVE, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-11 No data 1 CORSON AVE, Staten Island, STATEN ISLAND, NY, 10301 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
3157017 SCALE-01 INVOICED 2020-02-10 20 SCALE TO 33 LBS
2764166 OL VIO INVOICED 2018-03-26 250 OL - Other Violation
2748045 CL VIO CREDITED 2018-02-23 175 CL - Consumer Law Violation
2748046 OL VIO CREDITED 2018-02-23 250 OL - Other Violation
2744499 SCALE-01 INVOICED 2018-02-15 20 SCALE TO 33 LBS
2587160 SCALE-01 INVOICED 2017-04-07 20 SCALE TO 33 LBS
2371138 SCALE-01 INVOICED 2016-06-23 20 SCALE TO 33 LBS
1705747 SCALE-01 INVOICED 2014-06-13 20 SCALE TO 33 LBS
321836 CNV_SI INVOICED 2011-03-02 20 SI - Certificate of Inspection fee (scales)
290370 CNV_SI INVOICED 2007-12-04 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-02-08 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State