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KK STORE INC.

Company Details

Name: KK STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2013 (12 years ago)
Entity Number: 4355964
ZIP code: 11356
County: Queens
Place of Formation: New York
Address: 9-12 123TH STREET, COLLEGE POINT, NY, United States, 11356
Principal Address: 82-39 BROADWAY STREET, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAN MEI DAN DOS Process Agent 9-12 123TH STREET, COLLEGE POINT, NY, United States, 11356

Chief Executive Officer

Name Role Address
SAN MEI DAI Chief Executive Officer 82-39 BROADWAY STREET, ELMHURST, NY, United States, 11373

Filings

Filing Number Date Filed Type Effective Date
190701002004 2019-07-01 BIENNIAL STATEMENT 2019-02-01
130205000892 2013-02-05 CERTIFICATE OF INCORPORATION 2013-02-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-11-20 No data 8239 BROADWAY, Queens, ELMHURST, NY, 11373 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-24 No data 8239 BROADWAY, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-24 No data 8239 BROADWAY, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-02 No data 8239 BROADWAY, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-15 No data 8239 BROADWAY, Queens, ELMHURST, NY, 11373 Pass 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
2681355 CL VIO INVOICED 2017-10-26 350 CL - Consumer Law Violation
2644890 CL VIO INVOICED 2017-07-21 50 CL - Consumer Law Violation
2614628 CL VIO CREDITED 2017-05-19 700 CL - Consumer Law Violation
2558942 CL VIO CREDITED 2017-02-22 350 CL - Consumer Law Violation
2454005 CL VIO INVOICED 2016-09-21 300 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-07-24 Default Decision BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 No data 1 No data
2017-01-24 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 1 1
2016-08-02 Hearing Decision BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 No data 1 No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State