Name: | BANANA KISS INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Mar 2013 (12 years ago) |
Entity Number: | 4376082 |
ZIP code: | 11550 |
County: | Kings |
Place of Formation: | New York |
Address: | 33 FRONT ST STE 201, HEMPSTEAD, NY, United States, 11550 |
Contact Details
Phone +1 718-783-5477
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 33 FRONT ST STE 201, HEMPSTEAD, NY, United States, 11550 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1468992-DCA | Inactive | Business | 2013-07-12 | 2018-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130319000569 | 2013-03-19 | CERTIFICATE OF INCORPORATION | 2013-03-19 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-03-24 | No data | 513B NOSTRAND AVE, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-03-24 | No data | 513B NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-08-27 | No data | 513B NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-01-06 | No data | 513B NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-07-26 | No data | 513B NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-05-16 | No data | 513B NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-04-13 | No data | 513B NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-12-28 | No data | 513B NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-11-25 | No data | 513B NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-08-30 | No data | 513B NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | 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 |
---|---|---|---|---|---|
2815811 | TO VIO | INVOICED | 2018-07-25 | 4000 | 'TO - Tobacco Other |
2616200 | WM VIO | CREDITED | 2017-05-24 | 25 | WM - W&M Violation |
2616201 | WM VIO | INVOICED | 2017-05-24 | 25 | WM - W&M Violation |
2607376 | DCA-SUS | CREDITED | 2017-05-08 | 71.20999908447266 | Suspense Account |
2596691 | CL VIO | CREDITED | 2017-04-27 | 175 | CL - Consumer Law Violation |
2596692 | WM VIO | CREDITED | 2017-04-27 | 25 | WM - W&M Violation |
2596196 | WM VIO | CREDITED | 2017-04-26 | 25 | WM - W&M Violation |
2596195 | CL VIO | CREDITED | 2017-04-26 | 175 | CL - Consumer Law Violation |
2595617 | SCALE-01 | INVOICED | 2017-04-25 | 20 | SCALE TO 33 LBS |
2594951 | INTEREST | INVOICED | 2017-04-25 | 9.289999961853027 | Interest Payment |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-01-06 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
2018-01-06 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
2017-04-13 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
2017-04-13 | Settlement (Pre-Hearing) | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
2016-12-28 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
2016-12-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
2016-08-30 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
2014-08-26 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State