| Name: | KM POSIDON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2008 (16 years ago) |
| Entity Number: | 3689701 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1255 150TH STREET, SUITE 633, WHITESTONE, NY, United States, 11357 |
| Principal Address: | 12-55 150TH ST STE 633, WHITESTONE, NY, United States, 11357 |
Contact Details
Phone +1 917-299-8849
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EKATERINA MESTOUSIS | Chief Executive Officer | 12-55 150TH ST STE 633, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1255 150TH STREET, SUITE 633, WHITESTONE, NY, United States, 11357 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1409970-DCA | Inactive | Business | 2011-10-03 | 2021-02-28 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120608006154 | 2012-06-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 100625002488 | 2010-06-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626000339 | 2008-06-26 | CERTIFICATE OF INCORPORATION | 2008-06-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2915839 | RENEWAL | INVOICED | 2018-10-24 | 100 | Home Improvement Contractor License Renewal Fee |
| 2915838 | TRUSTFUNDHIC | INVOICED | 2018-10-24 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2506803 | TRUSTFUNDHIC | INVOICED | 2016-12-07 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2506804 | RENEWAL | INVOICED | 2016-12-07 | 100 | Home Improvement Contractor License Renewal Fee |
| 1902233 | RENEWAL | INVOICED | 2014-12-04 | 100 | Home Improvement Contractor License Renewal Fee |
| 1902232 | TRUSTFUNDHIC | INVOICED | 2014-12-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1080875 | TRUSTFUNDHIC | INVOICED | 2013-04-29 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1080870 | CNV_TFEE | INVOICED | 2013-04-29 | 7.46999979019165 | WT and WH - Transaction Fee |
| 1224372 | RENEWAL | INVOICED | 2013-04-29 | 100 | Home Improvement Contractor License Renewal Fee |
| 1080871 | FINGERPRINT | INVOICED | 2011-11-03 | 75 | Fingerprint Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-213062 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-02-29 | 0 | No data | Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter |
| TWC-213048 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-02-25 | 0 | No data | Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter |
| TWC-213035 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-02-18 | 0 | No data | Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter |
| TWC-213028 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-02-15 | 0 | No data | Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter |
| TWC-213000 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-02-04 | 0 | 2016-02-13 | Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
