Name: | K.A.H. MANAGEMENT INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Apr 2014 (11 years ago) |
Entity Number: | 4558134 |
ZIP code: | 07307 |
County: | New York |
Place of Formation: | New York |
Address: | 218 BOWERS STREET, JERSEY CITY, NJ, United States, 07307 |
Contact Details
Phone +1 917-396-0214
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
KARIM SOPARIWALA | DOS Process Agent | 218 BOWERS STREET, JERSEY CITY, NJ, United States, 07307 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2058308-2-DCA | Active | Business | 2017-09-15 | 2024-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140408000022 | 2014-04-08 | CERTIFICATE OF INCORPORATION | 2014-04-08 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-03-24 | No data | 1568 BROADWAY, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-02-21 | No data | 1568 BROADWAY, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-02-16 | No data | 1568 BROADWAY, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-01-10 | No data | 1568 BROADWAY, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-10-10 | No data | 1568 BROADWAY, Manhattan, NEW YORK, NY, 10036 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-05-05 | No data | 1568 BROADWAY, Manhattan, NEW YORK, NY, 10036 | 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 |
---|---|---|---|---|---|
3538242 | RENEWAL | INVOICED | 2022-10-18 | 200 | Tobacco Retail Dealer Renewal Fee |
3267543 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
2927196 | RENEWAL | INVOICED | 2018-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
2666092 | LICENSE | INVOICED | 2017-09-14 | 85 | Cigarette Retail Dealer License Fee |
2347374 | CL VIO | CREDITED | 2016-05-17 | 175 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-05-05 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State