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COSTELLO & KHAIMOV 2 INC.

Company Details

Name: COSTELLO & KHAIMOV 2 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2012 (13 years ago) (Companies founded in April 2012)
Entity Number: 4236256
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 805 THIRD AVE, NEW YORK, NY, United States, 10022
Principal Address: 5000 15 AVE 6K, BROOKLYN, NY, United States, 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 805 THIRD AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
NIALL COSTELLO Chief Executive Officer 43-13 47 ST, SUNNYSIDE, NY, United States, 11104

History

Start date End date Type Value
2012-04-25 2014-07-17 Address 43-13 47TH STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140717002044 2014-07-17 BIENNIAL STATEMENT 2014-04-01
120425000658 2012-04-25 CERTIFICATE OF INCORPORATION 2012-04-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-01-07 No data 805 3RD AVE, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-10 No data 805 3RD AVE, Manhattan, NEW YORK, NY, 10022 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
1608455 CL VIO INVOICED 2014-03-04 700 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-01-10 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2014-01-10 Default Decision ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State