| Name: | KM JERICHO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 2012 (13 years ago) (Companies founded in March 2012) |
| Date of dissolution: | 31 Oct 2017 |
| Entity Number: | 4223270 |
| ZIP code: | 11004 (Companies in Nassau, 11004) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 253-25 UNION TPKE, GLEN OAKS, NY, United States, 11004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 253-25 UNION TPKE, GLEN OAKS, NY, United States, 11004 |
| Name | Role | Address |
|---|---|---|
| NICK GARY | Chief Executive Officer | 208-10 CROSS ISLAND PKWY, BAYSIDE, NY, United States, 11360 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2023726-DCA | Inactive | Business | 2015-06-02 | 2018-06-30 |
| 1440330-DCA | Inactive | Business | 2012-08-03 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-28 | 2014-08-13 | Address | 11 CAMBRIDGE WAY, ALPINE, NJ, 07620, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171031000048 | 2017-10-31 | CERTIFICATE OF DISSOLUTION | 2017-10-31 |
| 140813002120 | 2014-08-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120328000548 | 2012-03-28 | CERTIFICATE OF INCORPORATION | 2012-03-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-09-16 | No data | 20810 CROSS ISLAND PKWY, Queens, BAYSIDE, NY, 11360 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 20810 CROSS ISLAND PKWY, Queens, BAYSIDE, NY, 11360 | 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 |
|---|---|---|---|---|---|
| 2363122 | RENEWAL | INVOICED | 2016-06-13 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2067851 | FINGERPRINT | CREDITED | 2015-05-04 | 75 | Fingerprint Fee |
| 2065220 | FINGERPRINT | INVOICED | 2015-05-01 | 75 | Fingerprint Fee |
| 2065221 | LICENSE | INVOICED | 2015-05-01 | 255 | Electronic & Home Appliance Service Dealer License Fee |
| 1891549 | RENEWAL | INVOICED | 2014-11-24 | 340 | Electronics Store Renewal |
| 1741949 | LL VIO | INVOICED | 2014-07-25 | 125 | LL - License Violation |
| 1157827 | CNV_TFEE | INVOICED | 2012-08-07 | 10.579999923706055 | WT and WH - Transaction Fee |
| 1157826 | LICENSE | INVOICED | 2012-08-07 | 425 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-08 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
