| Name: | CAPTAIN KIWI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2022 (3 years ago) |
| Entity Number: | 6377835 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 16930 Jamaica Ave, Jamaica, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Captain Kiwi Market Corp. | DOS Process Agent | 16930 Jamaica Ave, Jamaica, NY, United States, 11432 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220118002156 | 2022-01-18 | CERTIFICATE OF INCORPORATION | 2022-01-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-11 | No data | 16930 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 3524469 | OL VIO | INVOICED | 2022-09-20 | 100 | OL - Other Violation |
| 3524468 | CL VIO | INVOICED | 2022-09-20 | 150 | CL - Consumer Law Violation |
| 3462446 | SCALE-01 | INVOICED | 2022-07-12 | 20 | SCALE TO 33 LBS |
| 3462293 | CL VIO | CREDITED | 2022-07-12 | 150 | CL - Consumer Law Violation |
| 3462294 | OL VIO | CREDITED | 2022-07-12 | 100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-11 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-07-11 | Default Decision | 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 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
