| Name: | KIRMANI BROTHERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 2006 (18 years ago) |
| Date of dissolution: | 20 Feb 2019 |
| Entity Number: | 3400531 |
| ZIP code: | 10466 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 836 E 233RD STREET, BRONX, NY, United States, 10466 |
| Principal Address: | 1983 RT. 52-SUITE 1A, HOPEWELL JUNCTION, NY, United States, 12533 |
Contact Details
Phone +1 718-501-4364
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 836 E 233RD STREET, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| SYED KIRMANI | Chief Executive Officer | 836 E 233RD STREET, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1248338-DCA | Inactive | Business | 2007-02-14 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-14 | 2012-08-30 | Address | 836 E 233RD STREET, BRONX, NY, 10466, USA (Type of address: Principal Executive Office) |
| 2006-08-15 | 2008-08-14 | Address | 1400 WANTAGH AVENUE, SUITE 101, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190220000159 | 2019-02-20 | CERTIFICATE OF DISSOLUTION | 2019-02-20 |
| 120830006029 | 2012-08-30 | BIENNIAL STATEMENT | 2012-08-01 |
| 080814003113 | 2008-08-14 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815000132 | 2006-08-15 | CERTIFICATE OF INCORPORATION | 2006-08-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-12 | No data | 836 E 233RD ST, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-22 | No data | 836 E 233RD ST, Bronx, BRONX, NY, 10466 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-13 | No data | 836 E 233RD ST, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-07 | No data | 836 E 233RD ST, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-20 | No data | 836 E 233RD ST, Bronx, BRONX, NY, 10466 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-05 | No data | 836 E 233RD ST, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 2202431 | PETROL-19 | INVOICED | 2015-10-26 | 160 | PETROL PUMP BLEND |
| 1897506 | RENEWAL | INVOICED | 2014-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1891115 | LATE | INVOICED | 2014-11-21 | 100 | Scale Late Fee |
| 1864623 | WM VIO | INVOICED | 2014-10-28 | 12.5 | WM - W&M Violation |
| 1863941 | PETROL-19 | INVOICED | 2014-10-27 | 160 | PETROL PUMP BLEND |
| 1611767 | WM VIO | INVOICED | 2014-03-05 | 1600 | WM - W&M Violation |
| 1563185 | WM VIO | CREDITED | 2014-01-17 | 400 | WM - W&M Violation |
| 1532564 | TP VIO | INVOICED | 2013-12-11 | 750 | TP - Tobacco Fine Violation |
| 1532565 | SS VIO | INVOICED | 2013-12-11 | 100 | SS - State Surcharge (Tobacco) |
| 1532563 | TS VIO | INVOICED | 2013-12-11 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-20 | Pleaded | BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
