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TK AND L3 INC.

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Details

Entity Number 6677315

Status Active

NameTK AND L3 INC.

CountyQueens

Date of registration 28 Dec 2022 (2 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 6939 228TH ST, OAKLAND GARDENS, NY, United States, 11364

Address ZIP code 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

836 BROADWAY, Brooklyn, BROOKLYN, NY, 11206

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

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

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

2023-04-05

Pleaded

BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY

1

1

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts