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KB40 CPS LLC

Company Details

Name: KB40 CPS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Feb 2013 (12 years ago)
Entity Number: 4358815
County: New York
Place of Formation: New York
Address: 40 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 40 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
131010000922 2013-10-10 CERTIFICATE OF PUBLICATION 2013-10-10
130211000704 2013-02-11 ARTICLES OF ORGANIZATION 2013-02-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-30 No data 40 CENTRAL PARK S, Manhattan, NEW YORK, NY, 10019 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-04 No data 40 CENTRAL PARK S, Manhattan, NEW YORK, NY, 10019 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
2641643 PL VIO INVOICED 2017-07-13 1000 PL - Padlock Violation
2327312 PL VIO CREDITED 2016-04-15 500 PL - Padlock Violation
2326439 WM VIO INVOICED 2016-04-14 50 WM - W&M Violation
2326438 OL VIO INVOICED 2016-04-14 125 OL - Other Violation
2324951 SCALE-01 INVOICED 2016-04-13 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-04 Pleaded BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES 1 1 No data No data
2016-04-04 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2016-04-04 Default Decision UNLIC SIDEWALK CAF+ 1 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State