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KEP INC.

Company Details

Name: KEP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2010 (15 years ago)
Entity Number: 3918413
County: Queens
Place of Formation: New York
Address: 63-45 SAUNDERS STREET, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374

Contact Details

Phone +1 718-388-8286

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 63-45 SAUNDERS STREET, REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date
1366333-DCA Inactive Business 2010-08-11 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
100302000179 2010-03-02 CERTIFICATE OF INCORPORATION 2010-03-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-06-11 No data 45 HAVEMEYER ST, Brooklyn, BROOKLYN, NY, 11211 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-11 No data 45 HAVEMEYER ST, Brooklyn, BROOKLYN, NY, 11211 Out of Business 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
1554240 RENEWAL INVOICED 2014-01-08 110 Cigarette Retail Dealer Renewal Fee
216227 TS VIO INVOICED 2013-02-27 1400 TS - State Fines (Tobacco)
216228 SS VIO INVOICED 2013-02-27 50 SS - State Surcharge (Tobacco)
1125479 RENEWAL INVOICED 2012-01-18 110 CRD Renewal Fee
1024963 LICENSE INVOICED 2010-08-12 85 Cigarette Retail Dealer License Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State