| Name: | KAPIL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1991 (34 years ago) |
| Entity Number: | 1561045 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 22-06 38TH STREET #2E, ASTORIA, NY, United States, 11105 |
| Principal Address: | 2206-38TH STREET #2E, ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 718-204-7765
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THAKOR BHAI V. PATEL | DOS Process Agent | 22-06 38TH STREET #2E, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| THAKOR BHAI V. PATEL | Chief Executive Officer | 22-06 38TH STREET #2E, ASTORIA, NY, United States, 11105 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1042592-DCA | Inactive | Business | 2000-09-20 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-07-12 | 1993-05-24 | Address | 211-20 UNION TURNPIKE, FLUSHING, NY, 11364, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 931026003282 | 1993-10-26 | BIENNIAL STATEMENT | 1993-07-01 |
| 930524002443 | 1993-05-24 | BIENNIAL STATEMENT | 1992-07-01 |
| 910712000019 | 1991-07-12 | CERTIFICATE OF INCORPORATION | 1991-07-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-06 | No data | 2920 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-25 | No data | 2920 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-25 | No data | 2920 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 2920 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-28 | No data | 2920 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-31 | No data | 2920 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-19 | No data | 2920 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-14 | No data | 2920 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-26 | No data | 2920 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-06 | No data | 2920 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No 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 |
|---|---|---|---|---|---|
| 2486554 | RENEWAL | INVOICED | 2016-11-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1866066 | RENEWAL | INVOICED | 2014-10-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 472693 | CNV_TFEE | INVOICED | 2012-10-15 | 2.740000009536743 | WT and WH - Transaction Fee |
| 472692 | RENEWAL | INVOICED | 2012-10-15 | 110 | CRD Renewal Fee |
| 472694 | CNV_TFEE | INVOICED | 2010-10-13 | 2.200000047683716 | WT and WH - Transaction Fee |
| 472695 | RENEWAL | INVOICED | 2010-10-13 | 110 | CRD Renewal Fee |
| 472696 | RENEWAL | INVOICED | 2008-09-18 | 110 | CRD Renewal Fee |
| 472697 | RENEWAL | INVOICED | 2006-10-04 | 110 | CRD Renewal Fee |
| 472698 | RENEWAL | INVOICED | 2004-09-14 | 110 | CRD Renewal Fee |
| 472699 | RENEWAL | INVOICED | 2002-10-15 | 110 | CRD Renewal Fee |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
