KISSENA ENTERPRISES INC

Company Details

Name:	KISSENA ENTERPRISES INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 2014 (10 years ago)
Entity Number:	4682487
County:	Queens
Place of Formation:	New York
Address:	154-11 HORACE HARDING EXPY, FLUSHING, NY, United States, 11367
Address ZIP Code:	11367
Principal Address:	61-20 220TH STREET, BAYSIDE, NY, United States, 11364
Principal Address ZIP Code:	11364

Contact Details

Phone +1 718-359-7320

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KISSENA ENTERPRISES INC	DOS Process Agent	154-11 HORACE HARDING EXPY, FLUSHING, NY, United States, 11367

Chief Executive Officer

Name	Role	Address
MADHAVAN PADMAKUMAR	Chief Executive Officer	154-11 HORACE HARDING EXPRESSW, FLUSHING, NY, United States, 11367

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-125025	No data	Alcohol sale	2022-12-20	2022-12-20	2025-11-30	154-11 HORACE HARDING EXPY, FLUSHING, New York, 11367	Grocery Store
2074596-1-DCA	Active	Business	2018-06-27	No data	2023-11-30	No data	No data
2018169-2-DCA	Active	Business	2015-02-10	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2014-12-18	2016-12-22	Address	1979 MARCUS AVE SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161222006181	2016-12-22	BIENNIAL STATEMENT	2016-12-01
141218010268	2014-12-18	CERTIFICATE OF INCORPORATION	2015-01-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-01	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-22	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-07	No data	154-11 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-02	No data	154-11 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-28	No data	154-11 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-22	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-10	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-10	No data	15411 HORACE HARDING EXPY, FLUSHING, NY, 11367	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-04	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-27	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-24	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-20	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-17	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-24	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-03	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-22	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-13	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-11	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-08	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-28	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-30	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-27	No data	15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367	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
3649487	OL VIO	INVOICED	2023-05-24	1200	OL - Other Violation
3649486	CL VIO	INVOICED	2023-05-24	450	CL - Consumer Law Violation
3610196	TP VIO	INVOICED	2023-03-03	300	TP - Tobacco Fine Violation
3610281	TO VIO	INVOICED	2023-03-03	300	'TO - Tobacco Other
3609333	OL VIO	CREDITED	2023-03-02	600	OL - Other Violation
3609332	CL VIO	CREDITED	2023-03-02	450	CL - Consumer Law Violation
3570585	RENEWAL	INVOICED	2022-12-21	200	Tobacco Retail Dealer Renewal Fee
3414835	PETROL-19	INVOICED	2022-02-07	320	PETROL PUMP BLEND
3414836	PETROL-32	INVOICED	2022-02-07	80	PETROL PUMP DIESEL
3393242	RENEWAL	INVOICED	2021-12-03	200	Electronic Cigarette Dealer Renewal
3373501	PETROL-19	INVOICED	2021-09-28	320	PETROL PUMP BLEND
3373502	PETROL-32	INVOICED	2021-09-28	80	PETROL PUMP DIESEL
3354247	TO VIO	INVOICED	2021-07-28	500	'TO - Tobacco Other
3278883	RENEWAL	INVOICED	2021-01-04	200	Tobacco Retail Dealer Renewal Fee
3198133	PETROL-32	INVOICED	2020-08-12	80	PETROL PUMP DIESEL
3198132	PETROL-19	INVOICED	2020-08-12	320	PETROL PUMP BLEND
3121075	RENEWAL	INVOICED	2019-11-29	200	Electronic Cigarette Dealer Renewal
3107895	PETROL-19	INVOICED	2019-10-29	320	PETROL PUMP BLEND
3107896	PETROL-32	INVOICED	2019-10-29	80	PETROL PUMP DIESEL
2956531	RENEWAL	INVOICED	2019-01-03	200	Tobacco Retail Dealer Renewal Fee
2949372	PETROL-32	INVOICED	2018-12-20	40	PETROL PUMP DIESEL
2949371	PETROL-19	INVOICED	2018-12-20	320	PETROL PUMP BLEND
2816525	PETROL-32	INVOICED	2018-07-27	40	PETROL PUMP DIESEL
2816524	PETROL-19	INVOICED	2018-07-27	320	PETROL PUMP BLEND
2776170	LICENSE	INVOICED	2018-04-13	200	Electronic Cigarette Dealer License Fee
2665927	PETROL-32	INVOICED	2017-09-14	40	PETROL PUMP DIESEL
2665926	PETROL-19	INVOICED	2017-09-14	320	PETROL PUMP BLEND
2507771	RENEWAL	INVOICED	2016-12-08	110	Cigarette Retail Dealer Renewal Fee
2399650	PETROL-32	INVOICED	2016-08-18	40	PETROL PUMP DIESEL
2399649	PETROL-19	INVOICED	2016-08-18	320	PETROL PUMP BLEND
2325272	TP VIO	INVOICED	2016-04-13	300	TP - Tobacco Fine Violation
2319798	CL VIO	INVOICED	2016-04-06	175	CL - Consumer Law Violation
2318983	TO VIO	INVOICED	2016-04-06	2750	'TO - Tobacco Other
1954725	LICENSE	INVOICED	2015-01-30	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-01	Pleaded	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data
2023-03-01	Pleaded	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	1	No data	No data
2023-03-01	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2023-03-01	Default Decision	COVERED FOOD SERVICE ESTABLISHMENT DOES NOT PROMINENTLY AND CONSPICUOUSLY POST ADDITIONAL NUTRITIONAL INFORMATION STATEMENT ON EACH MENU OR MENU BOARD.	1	No data	1	No data
2023-03-01	Default Decision	COVERED FOOD SERVICE ESTABLISHMENT DOES NOT DISPLAY DAILY CALORIC INTAKE STATEMENT ON EACH MENU BOARD OR EACH PAGE OF THE MENU.	1	No data	1	No data
2023-03-01	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	No data	2	No data
2023-03-01	Default Decision	COVERED FOOD SERVICE ESTABLISHMENT LISTS STANDARD MENU ITEMS IN SIZES/FLAVORS/VARIETIES THAT HAVE MORE THAN TWO CALORIE AMOUNTS BUT DOES NOT POST THE RANGE OF CALORIES FOR EACH SIZE, FLAVOR AND VARIETY	1	No data	1	No data
2021-07-22	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2016-03-30	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	4	No data	No data
2016-03-30	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
2016-03-30	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-03-27	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

KISSENA ENTERPRISES INC

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address