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KOSHER GIFTS.COM INCORPORATED

Company Details

Name: KOSHER GIFTS.COM INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2011 (13 years ago)
Entity Number: 4161280
County: Kings
Place of Formation: New York
Address: 27 ORCHARD STREET UNIT 203, MONSEY, NY, United States, 10952
Address ZIP Code: 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOEL WALDMAN Chief Executive Officer 27 ORCHARD STREET UNIT 203, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
KOSHER GIFTS.COM INCORPORATED DOS Process Agent 27 ORCHARD STREET UNIT 203, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2014-12-18 2019-11-04 Address 310 KINGSTON AVE, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer)
2014-12-18 2019-11-04 Address 310 KINGSTON AVE, BROOKLYN, NY, 11213, USA (Type of address: Principal Executive Office)
2014-12-18 2019-11-04 Address 310 KINGSTON AVE, BROOKLYN, NY, 11213, USA (Type of address: Service of Process)
2011-11-03 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-11-03 2014-12-18 Address 54 MIDDLETON STREET, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191104062852 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171102006601 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151102007715 2015-11-02 BIENNIAL STATEMENT 2015-11-01
141218006550 2014-12-18 BIENNIAL STATEMENT 2013-11-01
111103000018 2011-11-03 CERTIFICATE OF INCORPORATION 2011-11-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-27 No data 310 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11213 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-14 No data 310 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11213 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-11 No data 310 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11213 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-01 No data 310 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11213 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-12 No data 310 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11213 Violation Issued 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
3066113 OL VIO INVOICED 2019-07-26 250 OL - Other Violation
3061520 OL VIO CREDITED 2019-07-15 250 OL - Other Violation
3061519 CL VIO CREDITED 2019-07-15 175 CL - Consumer Law Violation
2308908 WM VIO INVOICED 2016-03-25 50 WM - W&M Violation
2308518 PL VIO INVOICED 2016-03-24 1000 PL - Padlock Violation
2218055 WM VIO VOIDED 2015-11-18 50 WM - W&M Violation
2217004 SCALE-01 INVOICED 2015-11-16 40 SCALE TO 33 LBS
352189 CNV_SI INVOICED 2013-07-12 40 SI - Certificate of Inspection fee (scales)
204406 OL VIO INVOICED 2013-05-17 1050 OL - Other Violation
204407 APPEAL INVOICED 2013-04-08 25 Appeal Filing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-27 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-06-27 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-11-12 Default Decision UNLIC SIDEWALK CAF+ 1 No data 1 No data
2015-11-12 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

Date of last update: 07 Nov 2024

Sources: New York Secretary of State