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O & K NY CORPORATION

Company Details

Name: O & K NY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Sep 2006 (18 years ago)
Date of dissolution: 05 Mar 2021
Entity Number: 3416152
ZIP code: 11366
County: Queens
Place of Formation: New York
Address: 75-27 PARSONS BLVD, FLUSHING, NY, United States, 11366

Contact Details

Phone +1 718-380-3030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75-27 PARSONS BLVD, FLUSHING, NY, United States, 11366

Agent

Name Role Address
NAGLAA H KHEDR Agent 158-30 76TH AVENUE APT 2E, FLUSHING, NY, 11366

Chief Executive Officer

Name Role Address
NAGLAA KHEDR Chief Executive Officer 75-27 PARSONS BLVD, FLUSHING, NY, United States, 11366

Licenses

Number Status Type Date End date
1241840-DCA Inactive Business 2006-10-18 2020-12-31

History

Start date End date Type Value
2008-09-22 2012-09-27 Address 75-27 PARSONS BLVD, FLUSHING, NY, 11366, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210305000397 2021-03-05 CERTIFICATE OF DISSOLUTION 2021-03-05
120927006230 2012-09-27 BIENNIAL STATEMENT 2012-09-01
080922002221 2008-09-22 BIENNIAL STATEMENT 2008-09-01
060922000729 2006-09-22 CERTIFICATE OF INCORPORATION 2006-09-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-23 No data 7527 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-21 No data 7527 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-05 No data 7527 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-09 No data 7527 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-26 No data 7527 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-29 No data 7527 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-20 No data 7527 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-22 No data 7527 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-22 No data 7527 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-17 No data 7527 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 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
2928580 RENEWAL INVOICED 2018-11-13 200 Tobacco Retail Dealer Renewal Fee
2564323 SCALE-01 INVOICED 2017-02-28 20 SCALE TO 33 LBS
2491946 RENEWAL INVOICED 2016-11-17 110 Cigarette Retail Dealer Renewal Fee
2373263 SCALE-01 INVOICED 2016-06-27 20 SCALE TO 33 LBS
2177677 SCALE-01 INVOICED 2015-09-25 20 SCALE TO 33 LBS
2104628 DCA-SUS CREDITED 2015-06-15 82.5 Suspense Account
2104627 PROCESSING INVOICED 2015-06-15 27.5 License Processing Fee
1998399 LICENSE CREDITED 2015-02-26 110 Cigarette Retail Dealer License Fee
1882056 RENEWAL INVOICED 2014-11-13 110 Cigarette Retail Dealer Renewal Fee
1654194 CL VIO INVOICED 2014-04-16 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-11 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State