Name: | K&K VARIETY STORE INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Jul 2022 (2 years ago) (Companies founded in July 2022) |
Entity Number: | 6533198 |
ZIP code: | 10457 (Companies in Bronx, 10457) |
County: | Bronx |
Place of Formation: | New York |
Address: | 472 E TREMONT AVE., BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
KAZI S MAHMUD | DOS Process Agent | 472 E TREMONT AVE., BRONX, NY, United States, 10457 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220711000024 | 2022-07-11 | CERTIFICATE OF INCORPORATION | 2022-07-11 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-03-21 | No data | 472 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-11-30 | No data | 472 E TREMONT AVE, Bronx, BRONX, NY, 10457 | 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 |
---|---|---|---|---|---|
3649156 | SS VIO | INVOICED | 2023-05-23 | 250 | SS - State Surcharge (Tobacco) |
3649155 | TS VIO | INVOICED | 2023-05-23 | 1500 | TS - State Fines (Tobacco) |
3622822 | OL VIO | INVOICED | 2023-03-29 | 1000 | OL - Other Violation |
3622821 | PL VIO | INVOICED | 2023-03-29 | 6500 | PL - Padlock Violation |
3609313 | PL VIO | INVOICED | 2023-03-02 | 8500 | PL - Padlock Violation |
3609314 | TO VIO | INVOICED | 2023-03-02 | 1000 | 'TO - Tobacco Other |
3609312 | TP VIO | INVOICED | 2023-03-02 | 2000 | TP - Tobacco Fine Violation |
3560784 | TP VIO | CREDITED | 2022-12-01 | 1750 | TP - Tobacco Fine Violation |
3560783 | TS VIO | CREDITED | 2022-12-01 | 1125 | TS - State Fines (Tobacco) |
3560866 | TO VIO | CREDITED | 2022-12-01 | 500 | 'TO - Tobacco Other |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-11-30 | 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 |
2022-11-30 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
2022-11-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-11-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-11-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
2022-11-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
2022-11-30 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-11-30 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State