KAMLESH, INC | Company Profile

DOS Process Agent

Name	Role	Address
KAMLESH, INC.	DOS Process Agent	39 KAREN PL, EDISON, NJ, United States, 08817

Chief Executive Officer

Name	Role	Address
KISHINKANT SEWANI	Chief Executive Officer	25-01 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number	Status	Type	Date	End date
1469216-DCA	Active	Business	2013-07-17	2024-12-31
1372069-DCA	Inactive	Business	2013-03-28	2014-12-31
1065356-DCA	Inactive	Business	2000-11-01	2014-12-31
1065357-DCA	Inactive	Business	2000-10-25	2017-12-31

History

Start date	End date	Type	Value
2006-11-27	2008-12-30	Address	29 STONEHILL ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Principal Executive Office)
2002-12-04	2006-11-27	Address	25-01 JACKSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2002-12-04	2016-12-01	Address	25-01 JACKSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1995-08-02	2002-12-04	Address	2501 JACKSON AVE, LONG ISLAND CITY, NY, 11101, 5818, USA (Type of address: Principal Executive Office)
1995-08-02	2002-12-04	Address	2501 JACKSON AVE, LONG ISLAND CITY, NY, 11101, 5818, USA (Type of address: Chief Executive Officer)
1995-08-02	2002-12-04	Address	2501 JACKSON AVE, LONG ISLAND CITY, NY, 11101, 5818, USA (Type of address: Service of Process)
1988-12-08	1995-08-02	Address	4167 JUDGE ST, APARTMENT 3M, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161201006984	2016-12-01	BIENNIAL STATEMENT	2016-12-01
150217006438	2015-02-17	BIENNIAL STATEMENT	2014-12-01
110203003019	2011-02-03	BIENNIAL STATEMENT	2010-12-01
081230002758	2008-12-30	BIENNIAL STATEMENT	2008-12-01
061127002183	2006-11-27	BIENNIAL STATEMENT	2006-12-01
050119002130	2005-01-19	BIENNIAL STATEMENT	2004-12-01
021204002239	2002-12-04	BIENNIAL STATEMENT	2002-12-01
001222002226	2000-12-22	BIENNIAL STATEMENT	2000-12-01
990210002181	1999-02-10	BIENNIAL STATEMENT	1998-12-01
961230002105	1996-12-30	BIENNIAL STATEMENT	1996-12-01
950802002511	1995-08-02	BIENNIAL STATEMENT	1993-12-01
B715627-4	1988-12-08	CERTIFICATE OF INCORPORATION	1988-12-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-23	No data	2 BROADWAY, Manhattan, NEW YORK, NY, 10004	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-30	No data	2 BROADWAY, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-19	No data	2 BROADWAY, Manhattan, NEW YORK, NY, 10004	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-03	No data	2 BROADWAY, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-26	No data	2 BROADWAY, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-13	No data	2501 JACKSON AVE, Queens, LONG IS CITY, NY, 11101	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-20	No data	2 BROADWAY, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-03	No data	2 BROADWAY, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-10	No data	2501 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-04	No data	2 BROADWAY, Manhattan, NEW YORK, NY, 10004	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-04	No data	2 BROADWAY, Manhattan, NEW YORK, NY, 10004	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-06	No data	2 BROADWAY, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-16	No data	2501 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-17	No data	2 BROADWAY, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-08	No data	2501 JACKSON AVE, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-12	No data	2 BROADWAY, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-30	No data	2501 JACKSON AVE, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-05	No data	2 BROADWAY, Manhattan, NEW YORK, NY, 10004	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-28	No data	2 BROADWAY, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-15	No data	2501 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-06	No data	2501 JACKSON AVE, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-04	No data	1271 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10020	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-09	No data	2 BROADWAY, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-22	No data	2501 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-02	No data	1271 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10020	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-10	No data	111 WALL ST, Manhattan, NEW YORK, NY, 10005	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-14	No data	2 BROADWAY, Manhattan, NEW YORK, NY, 10004	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-01	No data	111 WALL ST, Manhattan, NEW YORK, NY, 10005	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-19	No data	2501 JACKSON AVE, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-31	No data	2501 JACKSON AVE, Queens, LONG IS CITY, NY, 11101	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-15	No data	2501 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	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
3562437	RENEWAL	INVOICED	2022-12-05	200	Tobacco Retail Dealer Renewal Fee
3272696	RENEWAL	INVOICED	2020-12-20	200	Tobacco Retail Dealer Renewal Fee
2929949	RENEWAL	INVOICED	2018-11-15	200	Tobacco Retail Dealer Renewal Fee
2620132	SS VIO	INVOICED	2017-06-05	50	SS - State Surcharge (Tobacco)
2620133	TS VIO	INVOICED	2017-06-05	1000	TS - State Fines (Tobacco)
2577978	SS VIO	CREDITED	2017-03-21	50	SS - State Surcharge (Tobacco)
2577977	TP VIO	INVOICED	2017-03-21	1000	TP - Tobacco Fine Violation
2501316	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2226269	RENEWAL	INVOICED	2015-12-02	110	Cigarette Retail Dealer Renewal Fee
1897120	RENEWAL	INVOICED	2014-11-28	110	Cigarette Retail Dealer Renewal Fee
1736588	SS VIO	INVOICED	2014-07-18	50	SS - State Surcharge (Tobacco)
1736586	TS VIO	INVOICED	2014-07-18	750	TS - State Fines (Tobacco)
1736587	TP VIO	INVOICED	2014-07-18	750	TP - Tobacco Fine Violation
1600348	LL VIO	INVOICED	2014-02-25	250	LL - License Violation
1600355	OL VIO	INVOICED	2014-02-25	1000	OL - Other Violation
1600354	CL VIO	INVOICED	2014-02-25	350	CL - Consumer Law Violation
1550451	RENEWAL	INVOICED	2014-01-02	110	Cigarette Retail Dealer Renewal Fee
1250097	LICENSE	INVOICED	2013-07-17	63.75	Cigarette Retail Dealer License Fee
1220534	RENEWAL	INVOICED	2013-04-01	85	Cigarette Retail Dealer Renewal Fee
485661	RENEWAL	INVOICED	2012-11-19	110	CRD Renewal Fee
435747	RENEWAL	INVOICED	2011-12-06	110	CRD Renewal Fee
485662	RENEWAL	INVOICED	2010-11-30	110	CRD Renewal Fee
1220533	LICENSE	INVOICED	2010-09-28	85	Cigarette Retail Dealer License Fee
435748	RENEWAL	INVOICED	2009-11-18	110	CRD Renewal Fee
485663	RENEWAL	INVOICED	2008-10-21	110	CRD Renewal Fee
435750	CNV_TFEE	INVOICED	2007-12-24	2.200000047683716	WT and WH - Transaction Fee
435749	RENEWAL	INVOICED	2007-12-24	110	CRD Renewal Fee
485664	RENEWAL	INVOICED	2006-10-17	110	CRD Renewal Fee
435751	RENEWAL	INVOICED	2005-10-20	110	CRD Renewal Fee
485665	RENEWAL	INVOICED	2004-11-17	110	CRD Renewal Fee
435752	RENEWAL	INVOICED	2003-11-19	110	CRD Renewal Fee
485666	RENEWAL	INVOICED	2002-11-08	110	CRD Renewal Fee
15814	TP VIO	INVOICED	2002-10-16	750	TP - Tobacco Fine Violation
435753	RENEWAL	INVOICED	2001-12-14	110	CRD Renewal Fee
403191	LICENSE	INVOICED	2000-11-01	130	Cigarette Retail Dealer License Fee
403192	LICENSE	INVOICED	2000-10-25	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-07-05	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-07-05	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2014-07-14	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-07-14	Pleaded	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-01-15	Settlement (Pre-Hearing)	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	4	4	No data	No data
2014-01-15	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED AT EACH CASH REGISTER/S OR AT EACH POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES, or REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2014-01-15	Settlement (Pre-Hearing)	ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS	1	1	No data	No data
2014-01-15	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	4	4	No data	No data
2014-01-15	Settlement (Pre-Hearing)	DCA COMPLAINT SIGN NOT POSTED or NOT POSTED CONSPICUOUSLY	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3637297306

2020-04-29

0202

PPP

2501 JACKSON AVENUE, LONG ISLAND CITY, NY, 11101

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5400
Loan Approval Amount (current)	5400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LONG ISLAND CITY, QUEENS, NY, 11101-0001
Project Congressional District	NY-07
Number of Employees	2
NAICS code	451212
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5461.5
Forgiveness Paid Date	2021-06-28

Name:	KAMLESH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 1988 (36 years ago)
Entity Number:	1311989
ZIP code:	08817
County:	Queens
Place of Formation:	New York
Address:	39 KAREN PL, EDISON, NJ, United States, 08817
Principal Address:	29 STOREHILL ROAD, OLD WESTBURY, NY, United States, 11568

KAMLESH, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Paycheck Protection Program

Related by officers

Related by address