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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1 CORSON AVE., STATEN ISLAND, NY, United States, 10301 |
Name | Role | Address |
---|---|---|
FERNANDO C OLIVERA | Chief Executive Officer | 22 BERRY COURT, STATEN ISLAND, NY, United States, 10309 |
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 |
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 |
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) |
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