| Name: | KQIU KHAN INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2018 (7 years ago) |
| Entity Number: | 5333854 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 644 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
Contact Details
Phone +1 917-340-1976
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 644 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
| Number | Status | Type | Date |
|---|---|---|---|
| 2091595-DCA | Inactive | Business | 2019-10-22 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-02 | 2019-02-22 | Address | 2927-2929 WESTCHESTER AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190222000732 | 2019-02-22 | CERTIFICATE OF CHANGE | 2019-02-22 |
| 180502010229 | 2018-05-02 | CERTIFICATE OF INCORPORATION | 2018-05-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-07 | No data | 644 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-24 | No data | 644 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-02 | No data | 644 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Warning | 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 |
|---|---|---|---|---|---|
| 3453694 | SCALE02 | INVOICED | 2022-06-08 | 40 | SCALE TO 661 LBS |
| 3236024 | LL VIO | CREDITED | 2020-09-29 | 250 | LL - License Violation |
| 3236025 | CL VIO | CREDITED | 2020-09-29 | 175 | CL - Consumer Law Violation |
| 3141351 | SCALE02 | INVOICED | 2020-01-07 | 40 | SCALE TO 661 LBS |
| 3103926 | LICENSE | INVOICED | 2019-10-17 | 85 | Laundries License Fee |
| 3103927 | BLUEDOT | INVOICED | 2019-10-17 | 340 | Laundries License Blue Dot Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-24 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-09-24 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
