| Name: | KHI USA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2016 (8 years ago) |
| Entity Number: | 5058834 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4 NEW HYDE PARK ROAD, STE 4, FRANKLIN SQUARE, NY, United States, 11010 |
| Address ZIP Code: | 11010 |
Contact Details
Phone +1 718-478-8100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 4 NEW HYDE PARK ROAD, STE 4, FRANKLIN SQUARE, NY, United States, 11010 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2079837-DCA | Active | Business | 2018-11-09 | 2023-07-31 |
| 2074967-DCA | Active | Business | 2018-07-03 | 2024-06-30 |
| 2047500-DCA | Active | Business | 2017-01-19 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161228010283 | 2016-12-28 | CERTIFICATE OF INCORPORATION | 2016-12-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-03 | No data | 7317 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-02 | No data | 7317 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-27 | No data | 7317 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-31 | No data | 7317 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-08 | No data | 7317 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-06 | No data | 7317 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-14 | No data | 7317 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-10-25 | 2018-12-03 | Advertising/Misleading | No | 0.00 | Consumer Took Action |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3576431 | RENEWAL | INVOICED | 2023-01-03 | 340 | Electronics Store Renewal |
| 3459888 | RENEWAL | INVOICED | 2022-07-01 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3354735 | RENEWAL | INVOICED | 2021-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 3306068 | LL VIO | CREDITED | 2021-03-04 | 500 | LL - License Violation |
| 3281848 | RENEWAL | INVOICED | 2021-01-11 | 340 | Electronics Store Renewal |
| 3191197 | RENEWAL | INVOICED | 2020-07-14 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3063729 | RENEWAL | INVOICED | 2019-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2928015 | FINGERPRINT | CREDITED | 2018-11-09 | 75 | Fingerprint Fee |
| 2926981 | LICENSE | INVOICED | 2018-11-08 | 170 | Secondhand Dealer General License Fee |
| 2926809 | RENEWAL | INVOICED | 2018-11-08 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-02 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2021-03-02 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
