| Name: | AKI EXPORTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2012 (13 years ago) |
| Entity Number: | 4228901 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4723 AVENUE M, BROOKLYN, NY, United States, 11234 |
Contact Details
Phone +1 212-729-3475
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4723 AVENUE M, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1461485-DCA | Inactive | Business | 2013-04-03 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-28 | 2023-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-16 | 2023-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-23 | 2023-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-23 | 2022-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-21 | 2022-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-10 | 2022-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120410000369 | 2012-04-10 | CERTIFICATE OF INCORPORATION | 2012-04-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-19 | No data | 14 COLES ST, Brooklyn, BROOKLYN, NY, 11231 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-12 | No data | 14 COLES ST, Brooklyn, BROOKLYN, NY, 11231 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-29 | No data | 14 COLES ST, Brooklyn, BROOKLYN, NY, 11231 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-13 | No data | 14 COLES ST, Brooklyn, BROOKLYN, NY, 11231 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-21 | No data | 14 COLES ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-01 | No data | 14 COLES ST, Brooklyn, BROOKLYN, NY, 11231 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-02-25 | 2014-02-28 | Billing Dispute | Yes | 499.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2730471 | LICENSEDOC15 | INVOICED | 2018-01-18 | 15 | License Document Replacement |
| 2635272 | RENEWAL | INVOICED | 2017-07-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2579218 | LL VIO | INVOICED | 2017-03-23 | 500 | LL - License Violation |
| 2579215 | CL VIO | CREDITED | 2017-03-23 | 525 | CL - Consumer Law Violation |
| 2579214 | LL VIO | CREDITED | 2017-03-23 | 500 | LL - License Violation |
| 2579219 | CL VIO | INVOICED | 2017-03-23 | 525 | CL - Consumer Law Violation |
| 2093626 | RENEWAL | INVOICED | 2015-06-01 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1231233 | LICENSE | INVOICED | 2013-04-08 | 600 | Secondhand Dealer Auto License Fee |
| 1231234 | FINGERPRINT | INVOICED | 2013-04-03 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-21 | Settlement (Pre-Hearing) | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2017-03-21 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-03-21 | Settlement (Pre-Hearing) | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 3 | 3 | No data | No data |
| 2017-03-21 | Settlement (Pre-Hearing) | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
