Name: | KINGFELLAS. CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Oct 2021 (3 years ago) |
Entity Number: | 6303075 |
County: | Bronx |
Place of Formation: | New York |
Address: | 237 W. 231st STREET, BRONX, NY, United States, 10463 |
Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MOUCTAR DIALLO | Agent | 237 W. 231st STREET, BRONX, NY, 10463 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 237 W. 231st STREET, BRONX, NY, United States, 10463 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
211014001011 | 2021-10-14 | CERTIFICATE OF INCORPORATION | 2021-10-14 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-04-03 | No data | 237 W 231ST ST, Bronx, BRONX, NY, 10463 | 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 |
---|---|---|---|---|---|
3660646 | OL VIO | INVOICED | 2023-06-27 | 15000 | OL - Other Violation |
3660625 | PL VIO | INVOICED | 2023-06-27 | 4600 | PL - Padlock Violation |
3660670 | PL VIO | INVOICED | 2023-06-27 | 6600 | PL - Padlock Violation |
3660671 | TO VIO | INVOICED | 2023-06-27 | 20000 | 'TO - Tobacco Other |
3660669 | TP VIO | INVOICED | 2023-06-27 | 1000 | TP - Tobacco Fine Violation |
3627591 | SS VIO | CREDITED | 2023-04-10 | 250 | SS - State Surcharge (Tobacco) |
3627594 | PL VIO | CREDITED | 2023-04-10 | 500 | PL - Padlock Violation |
3627595 | TO VIO | CREDITED | 2023-04-10 | 10000 | 'TO - Tobacco Other |
3627593 | TP VIO | CREDITED | 2023-04-10 | 1000 | TP - Tobacco Fine Violation |
3627592 | TS VIO | CREDITED | 2023-04-10 | 1125 | TS - State Fines (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-04-03 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 15 | No data | No data | 15 |
2023-04-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | 20 | No data |
2023-04-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 15 | No data | 15 | No data |
2023-04-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2023-04-03 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | 1 |
2023-04-03 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
2023-04-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State