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KENWOOD COMMERCE, INC.

Company Details

Name: KENWOOD COMMERCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2009 (15 years ago) (Companies founded in December 2009)
Entity Number: 3885735
ZIP code: 11104 (Companies in Queens, 11104)
County: Queens
Place of Formation: New York
Address: 46-31 SKILLMAN AVENUE, SUNNYSIDE, NY, United States, 11104

Contact Details

Phone +1 718-937-3456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 46-31 SKILLMAN AVENUE, SUNNYSIDE, NY, United States, 11104

Chief Executive Officer

Name Role Address
NUH TOPUZ Chief Executive Officer 46-31 SKILLMAN AVENUE, SUNNYSIDE, NY, United States, 11104

Licenses

Number Status Type Date End date Address
639355 No data Retail grocery store No data No data 46-31 SKILLMAN AVE, SUNNYSIDE, NY, 11104
1359011-DCA Inactive Business 2010-06-17 2015-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
140114002048 2014-01-14 BIENNIAL STATEMENT 2013-12-01
120307002132 2012-03-07 BIENNIAL STATEMENT 2011-12-01
091204000677 2009-12-04 CERTIFICATE OF INCORPORATION 2009-12-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-11-03 KENWOOD COMMERCE 46-31 SKILLMAN AVE, SUNNYSIDE, Queens, NY, 11104 A Food Inspection Department of Agriculture and Markets No data
2023-04-03 No data 4631 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-25 KENWOOD COMMERCE 46-31 SKILLMAN AVE, SUNNYSIDE, Queens, NY, 11104 A Food Inspection Department of Agriculture and Markets No data
2019-08-07 No data 4631 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-16 No data 4631 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-29 No data 4631 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-08 No data 4631 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-05 No data 4631 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-16 No data 4631 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-24 No data 4631 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 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
3625979 WM VIO INVOICED 2023-04-05 25 WM - W&M Violation
3625978 OL VIO INVOICED 2023-04-05 125 OL - Other Violation
3625511 SCALE-01 INVOICED 2023-04-04 40 SCALE TO 33 LBS
3072711 WM VIO INVOICED 2019-08-13 75 WM - W&M Violation
3071730 SCALE-01 INVOICED 2019-08-09 40 SCALE TO 33 LBS
3039185 PL VIO INVOICED 2019-05-24 200 PL - Padlock Violation
2947189 PL VIO CREDITED 2018-12-18 4400 PL - Padlock Violation
2916613 WM VIO INVOICED 2018-10-25 25 WM - W&M Violation
2916612 CL VIO INVOICED 2018-10-25 175 CL - Consumer Law Violation
2915766 SCALE-01 INVOICED 2018-10-24 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-03 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
2023-04-03 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2019-08-07 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2019-08-07 Pleaded SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 1 No data No data
2018-10-16 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2018-10-16 Hearing Decision UNLIC STOOPLINE STAND 1 No data 1 No data
2018-10-16 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2017-08-29 Pleaded UNLIC STOOPLINE STAND 1 1 No data No data
2016-03-08 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-03-08 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State