| Name: | KWANAK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2011 (13 years ago) (Companies founded in July 2011) |
| Entity Number: | 4117817 |
| ZIP code: | 11427 (Companies in Queens, 11427) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 82-20 210TH STREET, QUEENS VILLAGE, NY, United States, 11427 |
Contact Details
Phone +1 718-739-0837
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 82-20 210TH STREET, QUEENS VILLAGE, NY, United States, 11427 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-108630 | No data | Alcohol sale | 2023-12-07 | 2023-12-07 | 2026-11-30 | 168 47 HILLSIDE AVE, JAMAICA, New York, 11432 | Grocery Store |
| 2067142-1-DCA | Active | Business | 2018-03-02 | No data | 2023-11-30 | No data | No data |
| 1406716-DCA | Active | Business | 2011-09-06 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110713000684 | 2011-07-13 | CERTIFICATE OF INCORPORATION | 2011-07-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-02-26 | HILLSIDE CONVIENCE & GR | 168-47 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-01 | No data | 16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-06 | HILLSIDE CONVIENCE & GR | 168-47 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-12-21 | No data | 16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-20 | No data | 16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-14 | No data | 16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-15 | No data | 16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-29 | No data | 16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-29 | No data | 16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-25 | No data | 16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No 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 |
|---|---|---|---|---|---|
| 3645651 | OL VIO | INVOICED | 2023-05-15 | 5000 | OL - Other Violation |
| 3609995 | CL VIO | INVOICED | 2023-03-03 | 150 | CL - Consumer Law Violation |
| 3609996 | OL VIO | INVOICED | 2023-03-03 | 175 | OL - Other Violation |
| 3571069 | RENEWAL | INVOICED | 2022-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3409615 | SS VIO | INVOICED | 2022-01-25 | 250 | SS - State Surcharge (Tobacco) |
| 3409617 | TP VIO | INVOICED | 2022-01-25 | 2750 | TP - Tobacco Fine Violation |
| 3409616 | TS VIO | INVOICED | 2022-01-25 | 1875 | TS - State Fines (Tobacco) |
| 3404730 | RENEWAL | INVOICED | 2022-01-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3381360 | OL VIO | INVOICED | 2021-10-18 | 4500 | OL - Other Violation |
| 3381358 | SS VIO | INVOICED | 2021-10-18 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2023-03-01 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2022-01-20 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2022-01-20 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-01-20 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-01-20 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-01-20 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-10-14 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | 3 | No data | No data |
| 2021-10-14 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | 3 | No data | No data |
| 2021-06-15 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
