| Name: | KENYA & JADE MEXICAN STORE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2016 (9 years ago) (Companies founded in April 2016) |
| Entity Number: | 4931974 |
| ZIP code: | 10035 (Companies in Bronx, 10035) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2301 1ST AVENUE, NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 646-928-3649
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 2301 1ST AVENUE, NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2046713-1-DCA | Inactive | Business | 2016-12-21 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160418010315 | 2016-04-18 | CERTIFICATE OF INCORPORATION | 2016-04-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-21 | No data | 2301 1ST AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-21 | No data | 2301 1ST AVE, Manhattan, NEW YORK, NY, 10035 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-20 | No data | 2301 1ST AVE, Manhattan, NEW YORK, NY, 10035 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-15 | No data | 2301 1ST AVE, Manhattan, NEW YORK, NY, 10035 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-11 | No data | 2301 1ST AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-11 | No data | 2301 1ST AVE, Manhattan, NEW YORK, NY, 10035 | No 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 |
|---|---|---|---|---|---|
| 3659809 | CL VIO | INVOICED | 2023-06-23 | 150 | CL - Consumer Law Violation |
| 3064255 | OL VIO | INVOICED | 2019-07-22 | 500 | OL - Other Violation |
| 3042022 | OL VIO | CREDITED | 2019-06-03 | 250 | OL - Other Violation |
| 3039867 | SCALE-01 | INVOICED | 2019-05-28 | 20 | SCALE TO 33 LBS |
| 2783567 | TP VIO | INVOICED | 2018-05-01 | 750 | TP - Tobacco Fine Violation |
| 2783568 | SS VIO | INVOICED | 2018-05-01 | 50 | SS - State Surcharge (Tobacco) |
| 2783566 | TS VIO | INVOICED | 2018-05-01 | 750 | TS - State Fines (Tobacco) |
| 2725746 | RENEWAL | INVOICED | 2018-01-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2518026 | LICENSE | INVOICED | 2016-12-20 | 85 | Cigarette Retail Dealer License Fee |
| 2501620 | DCA-SUS | CREDITED | 2016-12-01 | 57.5 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-21 | No data | 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 | No data | No data |
| 2019-05-20 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-04-11 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-04-11 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
