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
Name | Role | Address |
---|---|---|
SAN MEI DAN | DOS Process Agent | 9-12 123TH STREET, COLLEGE POINT, NY, United States, 11356 |
Name | Role | Address |
---|---|---|
SAN MEI DAI | Chief Executive Officer | 82-39 BROADWAY STREET, ELMHURST, NY, United States, 11373 |
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 |
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 |
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 |
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