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KAHANS SUPERETTE INC.

Company Details

Name: KAHANS SUPERETTE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1989 (36 years ago)
Entity Number: 1352690
ZIP code: 10007
County: Kings
Place of Formation: New York
Address: 305 BROADWAY / ROOM 12011, 299 BROADWAY-SUITE 1700, NEW YORK, NY, United States, 10007
Principal Address: 566 MONTGOMERY STREET, BROOKLYN, NY, United States, 11225

Contact Details

Phone +1 718-756-2999

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID KAHAN Chief Executive Officer 566 MONTGOMERY STREET, BROOKLYN, NY, United States, 11225

DOS Process Agent

Name Role Address
C/O SEYMOUR D. MINTZ DOS Process Agent 305 BROADWAY / ROOM 12011, 299 BROADWAY-SUITE 1700, NEW YORK, NY, United States, 10007

Licenses

Number Status Type Date End date
1047392-DCA Inactive Business 2000-11-01 2012-12-31

History

Start date End date Type Value
2007-05-25 2015-05-01 Address 305 BROADWAY / ROOM 12011, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1993-02-03 2007-05-25 Address 566 MONTGOMERY ST, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)
1993-02-03 2007-05-25 Address 566 MONTGOMERY ST, BROOKLYN, NY, 11225, USA (Type of address: Principal Executive Office)
1993-02-03 2007-05-25 Address 305 BROADWAY RM 12011, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1989-05-15 1993-02-03 Address 305 BROADWAY, ROOM 1204, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150501006854 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130509006271 2013-05-09 BIENNIAL STATEMENT 2013-05-01
110520003037 2011-05-20 BIENNIAL STATEMENT 2011-05-01
090430002195 2009-04-30 BIENNIAL STATEMENT 2009-05-01
070525002314 2007-05-25 BIENNIAL STATEMENT 2007-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3158436 CL VIO INVOICED 2020-02-13 350 CL - Consumer Law Violation
3158437 OL VIO INVOICED 2020-02-13 500 OL - Other Violation
3154555 SCALE-01 INVOICED 2020-02-03 60 SCALE TO 33 LBS
2739348 SCALE-01 INVOICED 2018-02-05 60 SCALE TO 33 LBS
2358035 OL VIO INVOICED 2016-06-03 500 OL - Other Violation
2357798 SCALE-01 INVOICED 2016-06-02 60 SCALE TO 33 LBS
1814177 SCALE-01 INVOICED 2014-09-30 60 SCALE TO 33 LBS
475746 RENEWAL INVOICED 2011-01-13 110 CRD Renewal Fee
475747 RENEWAL INVOICED 2008-09-05 110 CRD Renewal Fee
475748 RENEWAL INVOICED 2006-10-26 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-24 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-12-24 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2023-11-17 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 No data No data No data
2023-11-17 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data No data No data
2020-01-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-01-28 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 2 No data No data
2020-01-28 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2016-05-26 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 4 4 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
120046.00
Total Face Value Of Loan:
120046.00

Paycheck Protection Program

Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120046
Current Approval Amount:
120046
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
122071.98

Court Cases

Court Case Summary

Filing Date:
2020-03-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BENZANT
Party Role:
Plaintiff
Party Name:
KAHANS SUPERETTE INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State