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TK AND L3 INC.

Company Details

Name: TK AND L3 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2022 (2 years ago)
Entity Number: 6677315
ZIP code: 11364
County: Queens
Place of Formation: New York
Address: 6939 228TH ST, OAKLAND GARDENS, NY, United States, 11364

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ZHENGHAO GE DOS Process Agent 6939 228TH ST, OAKLAND GARDENS, NY, United States, 11364

Filings

Filing Number Date Filed Type Effective Date
221228001756 2022-12-28 CERTIFICATE OF INCORPORATION 2022-12-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-05 No data 836 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 Violation Issued 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
3626705 SS VIO INVOICED 2023-04-06 250 SS - State Surcharge (Tobacco)
3626727 PL VIO INVOICED 2023-04-06 500 PL - Padlock Violation
3626726 TS VIO INVOICED 2023-04-06 50 TS - State Fines (Tobacco)
3626728 OL VIO INVOICED 2023-04-06 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-05 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2023-04-05 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2023-04-05 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State