| Name: | KINGS HWY CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2006 (18 years ago) |
| Entity Number: | 3393483 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1924 KINGS HIGHWAY, BROOKLYN, NY, United States, 11229 |
| Address ZIP Code: | 11229 |
Contact Details
Phone +1 718-998-2325
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1924 KINGS HIGHWAY, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD ISMAIL | Chief Executive Officer | 1924 KINGS HIGHWAY, BROOKLYN, NY, United States, 11229 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1241855-DCA | Inactive | Business | 2006-10-18 | 2012-03-31 |
| 1238436-DCA | Inactive | Business | 2006-09-07 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-27 | 2008-08-06 | Address | 72 EAST OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100901002176 | 2010-09-01 | BIENNIAL STATEMENT | 2010-07-01 |
| 080806002277 | 2008-08-06 | BIENNIAL STATEMENT | 2008-07-01 |
| 060727000507 | 2006-07-27 | CERTIFICATE OF INCORPORATION | 2006-07-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-01-28 | No data | 1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-10 | No data | 1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-20 | No data | 1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-04 | No data | 1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 1735499 | PL VIO | INVOICED | 2014-07-16 | 500 | PL - Padlock Violation |
| 1675387 | PL VIO | CREDITED | 2014-05-07 | 130300 | PL - Padlock Violation |
| 1675388 | LL VIO | CREDITED | 2014-05-07 | 500 | LL - License Violation |
| 1635740 | CL VIO | INVOICED | 2014-03-27 | 350 | CL - Consumer Law Violation |
| 1635741 | OL VIO | INVOICED | 2014-03-27 | 500 | OL - Other Violation |
| 211569 | LL VIO | INVOICED | 2013-07-19 | 100 | LL - License Violation |
| 765864 | RENEWAL | INVOICED | 2012-12-26 | 110 | CRD Renewal Fee |
| 187358 | OL VIO | INVOICED | 2012-03-02 | 250 | OL - Other Violation |
| 198837 | WH VIO | INVOICED | 2012-03-02 | 100 | WH - W&M Hearable Violation |
| 128893 | LL VIO | INVOICED | 2011-03-21 | 700 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-20 | No data | UNLIC STOOPLINE STAND | 1 | No data | No data | No data |
| 2014-03-20 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 2 | 2 | No data | No data |
| 2014-03-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2014-03-20 | No data | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
