Entity Number 3306720
Status Active
NameKANDI KASTLE INC.
CountyQueens
Date of registration 17 Jan 2006 (19 years ago) 17 Jan 2006
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 144-33 MELBOURNE AVENUE, FLUSHING, NY, United States, 11367
Address ZIP code 11367
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
RAMI BABAYOFF
Agent
144-33 MELBOURNE AVENUE, FLUSHING, NY, 11367
RAMI BABAYOFF
DOS Process Agent
144-33 MELBOURNE AVENUE, FLUSHING, NY, United States, 11367
140108000051
2014-01-08
ANNULMENT OF DISSOLUTION
2014-01-08
DP-2088496
2011-10-26
DISSOLUTION BY PROCLAMATION
2011-10-26
060117000937
2006-01-17
CERTIFICATE OF INCORPORATION
2006-01-17
2023-06-07
7212 MAIN ST, Queens, FLUSHING, NY, 11367
Pass
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2017-09-19
7212 MAIN ST, Queens, FLUSHING, NY, 11367
Pass
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2016-12-06
7140 MAIN ST, Queens, FLUSHING, NY, 11367
Out of Business
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2016-03-29
7212 MAIN ST, Queens, FLUSHING, NY, 11367
Pass
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2014-01-29
7212 MAIN ST, Queens, FLUSHING, NY, 11367
Pass
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
3654967
SCALE-01
INVOICED
2023-06-08
20
SCALE TO 33 LBS
2671518
SCALE-01
INVOICED
2017-09-29
20
SCALE TO 33 LBS
2317432
SCALE-01
INVOICED
2016-04-04
20
SCALE TO 33 LBS
1590946
WM VIO
CREDITED
2014-02-13
140
WM - W&M Violation
1590950
WM VIO
INVOICED
2014-02-13
125
WM - W&M Violation
1590949
OL VIO
INVOICED
2014-02-13
375
OL - Other Violation
1590925
OL VIO
CREDITED
2014-02-13
375
OL - Other Violation
1587561
OL VIO
VOIDED
2014-02-10
375
OL - Other Violation
1587562
WM VIO
VOIDED
2014-02-10
140
WM - W&M Violation
1582050
SCALE-01
INVOICED
2014-02-03
20
SCALE TO 33 LBS
2014-01-29
Pleaded
FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE
1
1
2014-01-29
Pleaded
LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS
2
2
2014-01-29
Pleaded
LABEL ON CONTAINER DOES NOT CLEARLY STATE COMMON OR USUAL NAME OF COMMODITY
1
1
2014-01-29
Pleaded
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
3
3
2014-01-29
Pleaded
LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
1
1
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
