K & E MOBIL, LLC

Company Details

Name:	K & E MOBIL, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	29 Oct 2018 (6 years ago)
Entity Number:	5434010
County:	Bronx
Date of dissolution:	05 Apr 2024
Place of Formation:	New York
Address:	1764 DR MARTIN LUTHER, KING JR BLVD, BRONX, NY, United States, 10453
Address ZIP Code:	10453

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	1764 DR MARTIN LUTHER, KING JR BLVD, BRONX, NY, United States, 10453

Licenses

Number	Type	Address
741677	Retail grocery store	1764 DR. MARTIN LUTHER KING JR BLVD, BRONX, NY, 10453

History

Start date	End date	Type	Value
2018-10-29	2024-04-08	Address	1764 DR MARTIN LUTHER, KING JR BLVD, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240408001571	2024-04-05	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-04-05
210921001485	2021-09-21	BIENNIAL STATEMENT	2021-09-21
181029010338	2018-10-29	ARTICLES OF ORGANIZATION	2018-10-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-03	No data	1764 UNIVERSITY AVE, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-03	No data	1764 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-09	No data	1764 UNIVERSITY AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-11	No data	1764 UNIVERSITY AVE, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-16	No data	1764 UNIVERSITY AVE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-28	No data	1764 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-25	No data	1764 UNIVERSITY AVE, Bronx, BRONX, NY, 10453	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-08	No data	1764 UNIVERSITY AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-21	No data	1764 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-21	No data	1764 UNIVERSITY AVE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-30	No data	1764 UNIVERSITY AVE, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-08	No data	1764 DR MARTIN LUTHER KING JR BLVD, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-02	No data	1764 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-12	No data	1764 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-06	No data	1764 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-13	No data	1764 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-24	No data	1764 DR MARTIN LUTHER KING JR BLVD, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-19	No data	1764 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-15	No data	1764 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453	No Evidence of Activity	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
3576478	PETROL-19	INVOICED	2023-01-03	160	PETROL PUMP BLEND
3472298	PL VIO	INVOICED	2022-08-12	500	PL - Padlock Violation
3464366	DCA-SUS	CREDITED	2022-07-20	100	Suspense Account
3464368	PROCESSING	INVOICED	2022-07-20	50	License Processing Fee
3464367	PROCESSING	CREDITED	2022-07-20	25	License Processing Fee
3460360	PL VIO	INVOICED	2022-07-05	36200	PL - Padlock Violation
3448823	LICENSE	CREDITED	2022-05-19	150	Garage or Parking Lot License Fee
3426650	PL VIO	CREDITED	2022-03-15	36200	PL - Padlock Violation
3406844	PETROL-19	INVOICED	2022-01-12	160	PETROL PUMP BLEND
3394089	PROCESSING	INVOICED	2021-12-08	50	License Processing Fee
3394088	DCA-SUS	CREDITED	2021-12-08	325	Suspense Account
3307157	PETROL-19	INVOICED	2021-03-08	160	PETROL PUMP BLEND
3295667	PL VIO	INVOICED	2021-02-12	500	PL - Padlock Violation
3243779	LICENSE	CREDITED	2020-10-05	75	Garage or Parking Lot License Fee
3243780	BLUEDOT	CREDITED	2020-10-05	300	Garage or Parking Lot Blue Dot License Fee
3188593	PETROL-19	INVOICED	2020-07-06	160	PETROL PUMP BLEND
3188594	PETROL-85	INVOICED	2020-07-06	0	OCTANE SAMPLE
3131567	PL VIO	INVOICED	2019-12-26	500	PL - Padlock Violation
3116630	PL VIO	CREDITED	2019-11-18	500	PL - Padlock Violation
3059764	PROCESSING	INVOICED	2019-07-10	50	License Processing Fee
3059765	DCA-SUS	CREDITED	2019-07-10	150	Suspense Account
3059763	DCA-SUS	CREDITED	2019-07-10	150	Suspense Account
3059761	PROCESSING	INVOICED	2019-07-10	50	License Processing Fee
3049064	PETROL-17	INVOICED	2019-06-20	20	PETROL PUMP SINGLE
3042491	WM VIO	INVOICED	2019-06-04	200	WM - W&M Violation
3042177	PETROL-19	INVOICED	2019-06-03	160	PETROL PUMP BLEND
3040377	PL VIO	INVOICED	2019-05-29	500	PL - Padlock Violation
3039396	LICENSE	CREDITED	2019-05-24	200	Tobacco Retail Dealer License Fee
3039397	LICENSE	CREDITED	2019-05-24	200	Electronic Cigarette Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-05-09	Hearing Decision	GARAGE/PARKING LOT IS OPEN TO PUBLIC AND HOLDS MORE THAN 5 VEHICLES.	1	No data	1	No data
2021-12-16	Default Decision	GARAGE/PARKING LOT IS OPEN TO PUBLIC AND HOLDS MORE THAN 5 VEHICLES.	1	No data	1	No data
2020-09-21	Default Decision	GARAGE/PARKING LOT IS OPEN TO PUBLIC AND HOLDS MORE THAN 5 VEHICLES.	1	No data	1	No data
2019-11-08	Default Decision	UNLIC GARAGE OR PARKING LOT	1	No data	1	No data
2019-05-24	Pleaded	PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7).	1	1	No data	No data
2019-05-19	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State

K & E MOBIL, LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address