| Name: | DKB VENTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2017 (8 years ago) |
| Entity Number: | 5063377 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 92-16A JAMAICA AVE., WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-441-0936
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DKB VENTURES INC 401(K) PLAN | 2023 | 814898350 | 2024-09-13 | DKB VENTURES INC | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-02-12 |
| Business code | 522298 |
| Sponsor’s telephone number | 5167960900 |
| Plan sponsor’s address | 1840 YALE RD, MERRICK, NY, 11566 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-15 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 92-16A JAMAICA AVE., WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2053107-DCA | Inactive | Business | 2017-05-17 | 2021-07-31 |
| 2053109-DCA | Active | Business | 2017-05-17 | 2025-07-31 |
| 2052556-DCA | Active | Business | 2017-05-05 | 2024-04-30 |
| 2052423-DCA | Inactive | Business | 2017-05-04 | 2022-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170106010030 | 2017-01-06 | CERTIFICATE OF INCORPORATION | 2017-01-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-27 | No data | 11807 ATLANTIC AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-13 | No data | 9301 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-21 | No data | 9301 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-22 | No data | 11807 ATLANTIC AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-19 | No data | 9216A JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-01 | No data | 9301 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-08 | No data | 11807 ATLANTIC AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-02 | No data | 9301 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-18 | No data | 9216A JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-14 | No data | 9216A JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | 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 |
|---|---|---|---|---|---|
| 3667988 | RENEWAL | INVOICED | 2023-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3618796 | RENEWAL | INVOICED | 2023-03-21 | 500 | Pawnbroker License Renewal Fee |
| 3522781 | PL VIO | INVOICED | 2022-09-14 | 500 | PL - Padlock Violation |
| 3427222 | RENEWAL | INVOICED | 2022-03-16 | 500 | Pawnbroker License Renewal Fee |
| 3420495 | OL VIO | INVOICED | 2022-02-24 | 100 | OL - Other Violation |
| 3379805 | LL VIO | INVOICED | 2021-10-12 | 500 | LL - License Violation |
| 3353635 | OL VIO | CREDITED | 2021-07-27 | 50 | OL - Other Violation |
| 3354046 | LL VIO | CREDITED | 2021-07-27 | 250 | LL - License Violation |
| 3352111 | SCALE-01 | INVOICED | 2021-07-21 | 20 | SCALE TO 33 LBS |
| 3340728 | RENEWAL | INVOICED | 2021-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-13 | Pleaded | BUSINESS IS OPERATING AS A COLLATERAL LOAN BROKER WITHOUT A DCA LICENSE | 1 | 1 | No data | No data |
| 2021-07-21 | Default Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | 1 | No data |
| 2021-07-21 | Default Decision | BUSINESS DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5 | 1 | No data | 1 | No data |
| 2019-04-02 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2019-04-02 | Hearing Decision | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | No data | No data | 1 |
| 2019-04-02 | Hearing Decision | Required records were not available for inspection | 1 | No data | 1 | No data |
| 2019-04-02 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | No data | 1 |
| 2019-04-02 | Hearing Decision | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) | 1 | No data | 1 | No data |
| 2018-05-14 | Hearing Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2018-05-02 | Hearing Decision | UNLIC. ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
