| Name: | KHC AQUARIUM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2013 (11 years ago) |
| Entity Number: | 4453322 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 150-01 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PANG C CHEN | Chief Executive Officer | 150-01 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| PANG C CHEN | DOS Process Agent | 150-01 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 150-01 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2016-07-01 | 2023-08-01 | Address | 150-01 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2016-07-01 | 2023-08-01 | Address | 150-01 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2013-08-30 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-30 | 2016-07-01 | Address | 150-01 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009937 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210806001843 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 190805061617 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 171121006099 | 2017-11-21 | BIENNIAL STATEMENT | 2017-08-01 |
| 160701007137 | 2016-07-01 | BIENNIAL STATEMENT | 2015-08-01 |
| 130830000512 | 2013-08-30 | CERTIFICATE OF INCORPORATION | 2013-08-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-28 | No data | 15001 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-07 | No data | 15001 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2486806 | OL VIO | INVOICED | 2016-11-09 | 125 | OL - Other Violation |
| 2476503 | OL VIO | CREDITED | 2016-10-26 | 125 | OL - Other Violation |
| 2476502 | CL VIO | CREDITED | 2016-10-26 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-07 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 1 | 1 | No data | No data |
| 2016-10-07 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
