| Name: | KUNAL USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 2012 (13 years ago) |
| Entity Number: | 4224084 |
| County: | Queens |
| Date of dissolution: | 11 Aug 2016 |
| Place of Formation: | New York |
| Address: | 109-13 110 STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Contact Details
Phone +1 917-657-7805
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 109-13 110 STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1442049-DCA | Inactive | Business | 2012-08-23 | 2014-03-31 |
| 1438617-DCA | Inactive | Business | 2010-07-25 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160811000449 | 2016-08-11 | CERTIFICATE OF DISSOLUTION | 2016-08-11 |
| 120329000806 | 2012-03-29 | CERTIFICATE OF INCORPORATION | 2012-03-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-02-06 | No data | 18720 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-11 | No data | 18720 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | 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 |
|---|---|---|---|---|---|
| 1983298 | SCALE-01 | INVOICED | 2015-02-13 | 20 | SCALE TO 33 LBS |
| 1614160 | OL VIO | INVOICED | 2014-03-07 | 375 | OL - Other Violation |
| 1594275 | SCALE-01 | INVOICED | 2014-02-19 | 20 | SCALE TO 33 LBS |
| 349967 | CNV_SI | INVOICED | 2013-09-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 217482 | TS VIO | INVOICED | 2013-03-08 | 1125 | TS - State Fines (Tobacco) |
| 217481 | TP VIO | INVOICED | 2013-03-08 | 1500 | TP - Tobacco Fine Violation |
| 217483 | SS VIO | INVOICED | 2013-03-08 | 50 | SS - State Surcharge (Tobacco) |
| 1152828 | LICENSE | INVOICED | 2012-08-23 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 196966 | TS VIO | INVOICED | 2012-08-03 | 500 | TS - State Fines (Tobacco) |
| 196965 | TP VIO | INVOICED | 2012-08-03 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-11 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | 3 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
