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DIAPER KIND INC.

Company Details

Name: DIAPER KIND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2009 (16 years ago)
Entity Number: 3765614
County: Kings
Place of Formation: New York
Address: 126 13TH STREET, BROOKLYN, NY, United States, 11215
Address ZIP Code: 11215

Contact Details

Phone +1 718-965-9555

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAPERKIND 401(K) PLAN 2023 264145238 2024-07-22 DIAPER KIND INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812330
Sponsor’s telephone number 7189659555
Plan sponsor’s address 126 13TH STREET, BROOKLYN, NY, 11215

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
DIAPERKIND 401(K) PLAN 2022 264145238 2023-07-17 DIAPER KIND INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812320
Sponsor’s telephone number 7189659555
Plan sponsor’s address 126 13TH STREET, BROOKLYN, NY, 11215

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing CHRIS HORNE
DIAPERKIND 401(K) PLAN 2021 264145238 2022-07-18 DIAPER KIND INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812320
Sponsor’s telephone number 7189659555
Plan sponsor’s address 126 13TH STREET, BROOKLYN, NY, 11215

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing KAREN ZYRA

Agent

Name Role Address
nina lassam Agent 126 13th st, BROOKLYN, NY, 11215

DOS Process Agent

Name Role Address
NINA LASSAM DOS Process Agent 126 13TH STREET, BROOKLYN, NY, United States, 11215

Chief Executive Officer

Name Role Address
NINA LASSAM Chief Executive Officer 126 13TH STREET, BROOKLYN, NY, United States, 11215

Licenses

Number Status Type Date End date
1308489-DCA Inactive Business 2009-01-30 2017-12-31

History

Start date End date Type Value
2021-10-15 2021-10-15 Address 126 13TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2017-01-04 2021-10-15 Address 126 13TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2017-01-04 2021-10-15 Address 126 13TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2013-01-09 2017-01-04 Address 131 8TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)
2013-01-09 2017-01-04 Address 131 8TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2013-01-09 2017-01-04 Address 131 8TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2011-02-16 2013-01-09 Address 231 12TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)
2011-02-16 2013-01-09 Address 231 12TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2009-01-21 2013-01-09 Address 231 12TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2009-01-21 2021-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230102000839 2023-01-02 BIENNIAL STATEMENT 2023-01-01
211015000429 2021-09-16 CERTIFICATE OF CHANGE BY ENTITY 2021-09-16
210713002272 2021-07-13 BIENNIAL STATEMENT 2021-07-13
170104006178 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150106006096 2015-01-06 BIENNIAL STATEMENT 2015-01-01
130109006338 2013-01-09 BIENNIAL STATEMENT 2013-01-01
110216002825 2011-02-16 BIENNIAL STATEMENT 2011-01-01
090121000780 2009-01-21 CERTIFICATE OF INCORPORATION 2009-01-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-03-03 No data 231 12TH ST, Brooklyn, BROOKLYN, NY, 11215 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-07 No data 231 12TH ST, Brooklyn, BROOKLYN, NY, 11215 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-23 No data 126 13TH ST, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-13 No data 231 12TH ST, Brooklyn, BROOKLYN, NY, 11215 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-02 No data 231 12TH ST, Brooklyn, BROOKLYN, NY, 11215 No Evidence of Activity 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
2679843 DCA-SUS CREDITED 2017-10-23 135 Suspense Account
2679842 PROCESSING INVOICED 2017-10-23 50 License Processing Fee
2670015 LICENSE CREDITED 2017-09-26 185 Laundries License Fee
2238865 DCA-MFAL INVOICED 2015-12-21 290 Manual Fee Account Licensing
2229017 PROCESSING INVOICED 2015-12-07 50 License Processing Fee
2229018 DCA-SUS CREDITED 2015-12-07 290 Suspense Account
2208956 RENEWAL CREDITED 2015-11-03 340 LDJ License Renewal Fee
1555602 RENEWAL INVOICED 2014-01-09 340 LDJ License Renewal Fee
965078 RENEWAL INVOICED 2012-02-02 340 LDJ License Renewal Fee
965079 CNV_TFEE INVOICED 2012-02-02 8.470000267028809 WT and WH - Transaction Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State