| Name: | KANTOM, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2009 (15 years ago) |
| Entity Number: | 3828505 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | THOMAS MCGARRY, 249 BROADWAY (CITY HALL PARK), NEW YORK, NY, United States, 10007 |
Contact Details
Phone +1 551-221-9379
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KANNIKA CHAWKAJORN | Chief Executive Officer | 270 MARIN BLVD, APT 2-O, JERSEY CITY, NJ, United States, 07302 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1474292-DCA | Inactive | Business | 2013-09-24 | 2014-12-31 |
| 1354507-DCA | Inactive | Business | 2013-08-09 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-01 | 2013-08-02 | Address | 250 SOUTH END AVE, APT 4-F, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130802002463 | 2013-08-02 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701002233 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 090630000890 | 2009-06-30 | CERTIFICATE OF INCORPORATION | 2009-06-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-09 | No data | 249 BROADWAY, Manhattan, NEW YORK, NY, 10007 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-06 | No data | 249 BROADWAY, Manhattan, NEW YORK, NY, 10007 | 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 |
|---|---|---|---|---|---|
| 1629660 | OL VIO | INVOICED | 2014-03-21 | 250 | OL - Other Violation |
| 1475604 | RENEWAL | INVOICED | 2013-09-05 | 0 | Cigarette Retail Dealer Renewal Fee |
| 1254896 | LICENSE | INVOICED | 2013-08-09 | 140 | Cigarette Retail Dealer License Fee |
| 138710 | TP VIO | INVOICED | 2010-08-11 | 750 | TP - Tobacco Fine Violation |
| 138708 | SS VIO | INVOICED | 2010-08-11 | 50 | SS - State Surcharge (Tobacco) |
| 138709 | TS VIO | INVOICED | 2010-08-11 | 500 | TS - State Fines (Tobacco) |
| 1218906 | LICENSE | INVOICED | 2010-05-18 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-06 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
