KCY 957 BROADWAY INC.

Company Details

Name:	KCY 957 BROADWAY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 2007 (17 years ago)
Entity Number:	3585895
County:	Kings
Place of Formation:	New York
Address:	957 BROADWAY, BROOKLYN, NY, United States, 11221
Address ZIP Code:	11221

Contact Details

Phone +1 718-453-2640

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
CHUNG EUN KIM	Chief Executive Officer	957 BROADWAY, BROOKLYN, NY, United States, 11221

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	957 BROADWAY, BROOKLYN, NY, United States, 11221

Licenses

Number	Status	Type	Date	End date
1346585-DCA	Inactive	Business	2010-03-05	2020-03-31
1282953-DCA	Inactive	Business	2008-04-23	2017-12-31
1273835-DCA	Inactive	Business	2007-12-05	2010-03-31

Filings

Filing Number	Date Filed	Type	Effective Date
191009060119	2019-10-09	BIENNIAL STATEMENT	2019-10-01
171003006377	2017-10-03	BIENNIAL STATEMENT	2017-10-01
131017006745	2013-10-17	BIENNIAL STATEMENT	2013-10-01
111103002263	2011-11-03	BIENNIAL STATEMENT	2011-10-01
071026001033	2007-10-26	CERTIFICATE OF INCORPORATION	2007-10-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-07-18	No data	957 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-21	No data	957 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	957 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-17	No data	957 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-16	No data	957 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-31	No data	957 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-05	No data	957 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-14	No data	957 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-23	No data	957 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-08	No data	957 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-25	No data	957 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-23	No data	957 BROADWAY, Brooklyn, BROOKLYN, NY, 11221	Violation Issued	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
3122494	CL VIO	INVOICED	2019-12-03	350	CL - Consumer Law Violation
3090383	CL VIO	CREDITED	2019-09-27	350	CL - Consumer Law Violation
3077617	LICENSE	INVOICED	2019-08-29	480	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3077618	LICENSE	INVOICED	2019-08-29	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3068015	LL VIO	INVOICED	2019-07-31	1150	LL - License Violation
3067366	CL VIO	CREDITED	2019-07-30	262.5	CL - Consumer Law Violation
3066068	SCALE-01	INVOICED	2019-07-25	100	SCALE TO 33 LBS
2940499	OL VIO	INVOICED	2018-12-07	125	OL - Other Violation
2940193	LL VIO	INVOICED	2018-12-07	450	LL - License Violation
2940498	CL VIO	INVOICED	2018-12-07	260	CL - Consumer Law Violation
2802124	LL VIO	INVOICED	2018-06-22	375	LL - License Violation
2738059	RENEWAL	INVOICED	2018-02-01	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2589844	CL VIO	INVOICED	2017-04-13	350	CL - Consumer Law Violation
2589845	WM VIO	INVOICED	2017-04-13	50	WM - W&M Violation
2589482	LL VIO	INVOICED	2017-04-13	25	LL - License Violation
2587468	SCALE-01	INVOICED	2017-04-10	100	SCALE TO 33 LBS
2309533	RENEWAL	INVOICED	2016-03-27	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2220639	RENEWAL	INVOICED	2015-11-20	110	Cigarette Retail Dealer Renewal Fee
2047756	SCALE-01	INVOICED	2015-04-14	60	SCALE TO 33 LBS
1629635	LL VIO	INVOICED	2014-03-21	1250	LL - License Violation
1593673	RENEWAL	INVOICED	2014-02-18	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1580186	CL VIO	INVOICED	2014-01-30	450	CL - Consumer Law Violation
1580125	LL VIO	CREDITED	2014-01-30	1250	LL - License Violation
1580187	WM VIO	INVOICED	2014-01-30	200	WM - W&M Violation
1578016	SCALE-01	INVOICED	2014-01-28	60	SCALE TO 33 LBS
1557174	CLATE	CREDITED	2014-01-13	100	Late Fee
1549880	TP VIO	INVOICED	2014-01-02	750	TP - Tobacco Fine Violation
1549879	TS VIO	INVOICED	2014-01-02	750	TS - State Fines (Tobacco)
1549882	SS VIO	INVOICED	2014-01-02	50	SS - State Surcharge (Tobacco)
1537307	RENEWAL	INVOICED	2013-12-16	110	Cigarette Retail Dealer Renewal Fee
1500212	LL VIO	INVOICED	2013-11-07	1000	LL - License Violation
1499771	OL VIO	INVOICED	2013-11-06	250	OL - Other Violation
1499770	CL VIO	INVOICED	2013-11-06	500	CL - Consumer Law Violation
1487589	OL VIO	INVOICED	2013-10-31	500	OL - Other Violation
349263	LATE	INVOICED	2013-09-18	100	Scale Late Fee
349264	CNV_SI	INVOICED	2013-09-16	20	SI - Certificate of Inspection fee (scales)
210287	OL VIO	INVOICED	2013-04-08	250	OL - Other Violation
221696	WH VIO	INVOICED	2013-04-08	300	WH - W&M Hearable Violation
345559	CNV_SI	INVOICED	2013-03-16	60	SI - Certificate of Inspection fee (scales)
1123348	RENEWAL	INVOICED	2012-02-10	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
934518	CNV_TFEE	INVOICED	2011-12-20	2.740000009536743	WT and WH - Transaction Fee
934516	RENEWAL	INVOICED	2011-12-20	110	CRD Renewal Fee
153222	LL VIO	INVOICED	2011-05-20	150	LL - License Violation
144320	CL VIO	INVOICED	2011-05-09	875	CL - Consumer Law Violation
171252	WS VIO	INVOICED	2011-05-09	80	WS - W&H Non-Hearable Violation
328190	CNV_SI	INVOICED	2011-05-06	60	SI - Certificate of Inspection fee (scales)
140912	WH VIO	INVOICED	2011-01-03	150	WH - W&M Hearable Violation
123537	CL VIO	INVOICED	2010-11-12	1000	CL - Consumer Law Violation
130339	LL VIO	INVOICED	2010-11-12	100	LL - License Violation
130354	LL VIO	INVOICED	2010-11-12	300	LL - License Violation
316028	CNV_SI	INVOICED	2010-10-18	60	SI - Certificate of Inspection fee (scales)
1003256	LICENSE	INVOICED	2010-03-08	400	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
112472	LL VIO	INVOICED	2009-12-21	700	LL - License Violation
934517	RENEWAL	INVOICED	2009-10-27	110	CRD Renewal Fee
118985	TP VIO	INVOICED	2009-04-24	1500	TP - Tobacco Fine Violation
118986	SS VIO	INVOICED	2009-04-24	100	SS - State Surcharge (Tobacco)
118984	TS VIO	INVOICED	2009-04-24	1000	TS - State Fines (Tobacco)
106056	WH VIO	INVOICED	2009-02-24	100	WH - W&M Hearable Violation
120147	WH VIO	INVOICED	2009-01-29	100	WH - W&M Hearable Violation
306475	CNV_SI	INVOICED	2009-01-27	60	SI - Certificate of Inspection fee (scales)
883163	LICENSE	INVOICED	2008-04-24	110	Cigarette Retail Dealer License Fee
878580	CNV_TFEE	INVOICED	2008-04-02	25.600000381469727	WT and WH - Transaction Fee
878581	RENEWAL	INVOICED	2008-04-02	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
106381	WH VIO	INVOICED	2008-03-21	350	WH - W&M Hearable Violation
301775	CNV_SI	INVOICED	2008-03-18	40	SI - Certificate of Inspection fee (scales)
851583	LICENSE	INVOICED	2007-12-06	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-18	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2019-07-18	Pleaded	ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE	1	1	No data	No data
2019-07-18	Pleaded	STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL	1	1	No data	No data
2019-07-18	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2018-11-21	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2018-11-21	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-11-21	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-06-12	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2017-03-31	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2017-03-31	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2017-03-31	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2014-01-23	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-01-23	Pleaded	SCALE IS NOT WITHIN PROPER TOLERANCE See Handbook 44, Section 2.20, T.N.3.	1	1	No data	No data
2014-01-23	Settlement (Pre-Hearing)	CRD LICENSE IS NOT POSTED AT ALL	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

KCY 957 BROADWAY INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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