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P & K GIFT SHOP INC

Company Details

Name: P & K GIFT SHOP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 2016 (9 years ago)
Date of dissolution: 18 Jul 2019
Entity Number: 4944160
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 165-02 JAMAICA AVE, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WHI CHUAN KUI Chief Executive Officer 165-02 JAMAICA AVE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
P & K GIFT SHOP INC DOS Process Agent 165-02 JAMAICA AVE, JAMAICA, NY, United States, 11432

History

Start date End date Type Value
2016-05-10 2018-06-26 Address 165-02 JAMAICA AVE, QUEENS, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190718000032 2019-07-18 CERTIFICATE OF DISSOLUTION 2019-07-18
180626006090 2018-06-26 BIENNIAL STATEMENT 2018-05-01
160510010124 2016-05-10 CERTIFICATE OF INCORPORATION 2016-05-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-08 No data 16502 JAMAICA AVE, Queens, JAMAICA, NY, 11432 Pass 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
3275290 RENEWAL INVOICED 2020-12-28 200 Tobacco Retail Dealer Renewal Fee
2927061 RENEWAL INVOICED 2018-11-08 200 Tobacco Retail Dealer Renewal Fee
2675445 CL VIO INVOICED 2017-10-11 175 CL - Consumer Law Violation
2675466 OL VIO INVOICED 2017-10-11 250 OL - Other Violation
2668010 CL VIO CREDITED 2017-09-20 350 CL - Consumer Law Violation
2668011 OL VIO CREDITED 2017-09-20 250 OL - Other Violation
2498528 RENEWAL INVOICED 2016-11-28 110 Cigarette Retail Dealer Renewal Fee
1915646 RENEWAL INVOICED 2014-12-16 110 Cigarette Retail Dealer Renewal Fee
547259 RENEWAL INVOICED 2012-10-17 110 CRD Renewal Fee
547260 RENEWAL INVOICED 2010-12-17 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-09-08 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2017-09-08 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State