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KLEBAN FURNITURE CO., INC.

Company Details

Name: KLEBAN FURNITURE CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1980 (45 years ago)
Entity Number: 619584
County: Richmond
Place of Formation: New York
Address: 190 MORNINGSTAR ROAD, STATEN ISLAND, NY, United States, 10303
Address ZIP Code: 10303

Contact Details

Phone +1 718-448-1390

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TIMOTHY MONGE Chief Executive Officer 190 MORNINGSTAR ROAD, STATEN ISLAND, NY, United States, 10303

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 190 MORNINGSTAR ROAD, STATEN ISLAND, NY, United States, 10303

Licenses

Number Status Type Date End date
1294941-DCA Inactive Business 2008-09-06 2008-10-06
1290200-DCA Inactive Business 2008-07-24 2008-08-23

History

Start date End date Type Value
1996-04-23 2008-06-30 Address 164 MORNINGSTAR ROAD, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
1992-11-20 2008-06-30 Address 164 MORNINGSTAR ROAD, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)
1992-11-20 2008-06-30 Address 164 MORNINGSTAR ROAD, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office)
1980-04-07 1996-04-23 Address 164 MORNINGSTAR ROAD, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120813002370 2012-08-13 BIENNIAL STATEMENT 2012-04-01
080630002431 2008-06-30 BIENNIAL STATEMENT 2008-04-01
060418002268 2006-04-18 BIENNIAL STATEMENT 2006-04-01
020409002016 2002-04-09 BIENNIAL STATEMENT 2002-04-01
000417002105 2000-04-17 BIENNIAL STATEMENT 2000-04-01
980408002177 1998-04-08 BIENNIAL STATEMENT 1998-04-01
960423002156 1996-04-23 BIENNIAL STATEMENT 1996-04-01
000049007661 1993-09-29 BIENNIAL STATEMENT 1993-04-01
921120002384 1992-11-20 BIENNIAL STATEMENT 1992-04-01
A658217-4 1980-04-07 CERTIFICATE OF INCORPORATION 1980-04-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-01 No data 190 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-19 No data 190 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-18 No data 190 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2014-10-09 2014-11-14 Misrepresentation Yes 653.00 Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1741698 CL VIO CREDITED 2014-07-25 175 CL - Consumer Law Violation
901897 RENEWAL INVOICED 2008-09-08 50 Special Sale License Renewal Fee
100982 PL VIO INVOICED 2008-08-21 1008.5 PL - Padlock Violation
896821 RENEWAL INVOICED 2008-08-07 50 Special Sale License Renewal Fee
901896 LICENSE INVOICED 2008-08-07 50 Special Sales License Fee
100983 PL VIO INVOICED 2008-08-06 60 PL - Padlock Violation
896820 LICENSE INVOICED 2008-06-24 50 Special Sales License Fee
100369 PL VIO INVOICED 2008-06-11 60 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-07-18 No data REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data No data No data

Date of last update: 29 Oct 2024

Sources: New York Secretary of State