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KING CYCLES, INC.

Company Details

Name: KING CYCLES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1993 (32 years ago)
Entity Number: 1709059
ZIP code: 11203
County: Queens
Place of Formation: New York
Address: 657 UTICA AVE, BROOKLYN, NY, United States, 11203

Contact Details

Phone +1 718-773-2279

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KING CYCLES INC 2010 113157416 2011-11-30 KING CYCLES INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-02-12
Business code 441221
Sponsor’s telephone number 5163776900
Plan sponsor’s address 657 UTICA AVE, BROOKLYN, NY, 112032209

Plan administrator’s name and address

Administrator’s EIN 113157416
Plan administrator’s name KING CYCLES INC
Plan administrator’s address 657 UTICA AVE, BROOKLYN, NY, 112032209
Administrator’s telephone number 5163776900

Signature of

Role Plan administrator
Date 2011-11-30
Name of individual signing ROCCO GARGANO
KING CYCLES INC 2010 113157416 2011-11-30 KING CYCLES INC 12
Three-digit plan number (PN) 001
Effective date of plan 2003-02-12
Business code 441221
Sponsor’s telephone number 5163776900
Plan sponsor’s address 657 UTICA AVE, BROOKLYN, NY, 112032209

Plan administrator’s name and address

Administrator’s EIN 113157416
Plan administrator’s name KING CYCLES INC
Plan administrator’s address 657 UTICA AVE, BROOKLYN, NY, 112032209
Administrator’s telephone number 5163776900

Signature of

Role Employer/plan sponsor
Date 2011-11-30
Name of individual signing ROCCO GARGANO
KING CYCLES INC 2010 113157416 2011-11-30 KING CYCLES INC 12
Three-digit plan number (PN) 001
Effective date of plan 2003-02-12
Business code 441221
Sponsor’s telephone number 5163776900
Plan sponsor’s address 657 UTICA AVE, BROOKLYN, NY, 112032209

Plan administrator’s name and address

Administrator’s EIN 113157416
Plan administrator’s name KING CYCLES INC
Plan administrator’s address 657 UTICA AVE, BROOKLYN, NY, 112032209
Administrator’s telephone number 5163776900

Signature of

Role Employer/plan sponsor
Date 2011-11-30
Name of individual signing ROCCO GARGANO
KING CYCLES INC 401(K) PROFIT SHARING PLAN & TRUST 2010 113157416 2011-10-20 KING CYCLES INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-02-12
Business code 441221
Sponsor’s telephone number 5163776900
Plan sponsor’s address 657 UTICA AVE, BROOKLYN, NY, 11203

Plan administrator’s name and address

Administrator’s EIN 113157416
Plan administrator’s name KING CYCLES INC.
Plan administrator’s address 657 UTICA AVE, BROOKLYN, NY, 11203
Administrator’s telephone number 5163776900

Signature of

Role Plan administrator
Date 2011-10-20
Name of individual signing ROCCO GARGANO
KING CYCLES INC 401(K) PROFIT SHARING PLAN & TRUST 2010 113157416 2011-10-20 KING CYCLES INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2003-02-12
Business code 441221
Sponsor’s telephone number 5163776900
Plan sponsor’s address 657 UTICA AVE, BROOKLYN, NY, 11203

Plan administrator’s name and address

Administrator’s EIN 113157416
Plan administrator’s name KING CYCLES INC.
Plan administrator’s address 657 UTICA AVE, BROOKLYN, NY, 11203
Administrator’s telephone number 5163776900

Signature of

Role Employer/plan sponsor
Date 2011-10-20
Name of individual signing ROCCO GARGANO
KING CYCLES INC 401(K) PROFIT SHARING PLAN & TRUST 2009 113157416 2010-05-25 KING CYCLES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-02-12
Business code 441221
Sponsor’s telephone number 7187732279
Plan sponsor’s mailing address 657 UTICA AVE, BROOKLYN, NY, 11203
Plan sponsor’s address 657 UTICA AVE, BROOKLYN, NY, 11203

Plan administrator’s name and address

Administrator’s EIN 113157416
Plan administrator’s name KING CYCLES INC.
Plan administrator’s address 657 UTICA AVE, BROOKLYN, NY, 11203
Administrator’s telephone number 7187732279

Number of participants as of the end of the plan year

Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-05-25
Name of individual signing ROCCO GARGANO
Valid signature Filed with authorized/valid electronic signature
KING CYCLES INC. 401(K) PROFIT SHARING PLAN & TRUST 2009 113157416 2010-05-25 KING CYCLES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-02-12
Business code 441221
Sponsor’s telephone number 7187732279
Plan sponsor’s mailing address 657 UTICA AVE, BROOKLYN, NY, 11203
Plan sponsor’s address 657 UTICA AVE, BROOKLYN, NY, 11203

Plan administrator’s name and address

Administrator’s EIN 113157416
Plan administrator’s name KING CYCLES INC.
Plan administrator’s address 657 UTICA AVE, BROOKLYN, NY, 11203
Administrator’s telephone number 7187732279

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-05-25
Name of individual signing ROCCO GARGANO
Valid signature Filed with authorized/valid electronic signature
KING CYCLES INC 2009 113157416 2010-05-25 KING CYCLES INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-02-12
Business code 441221
Sponsor’s telephone number 7187732279
Plan sponsor’s address 657 UTICA AVE, BROOKLYN, NY, 11203

Plan administrator’s name and address

Administrator’s EIN 113157416
Plan administrator’s name KING CYCLES INC
Plan administrator’s address 657 UTICA AVE, BROOKLYN, NY, 11203
Administrator’s telephone number 7187732279

Signature of

Role Plan administrator
Date 2010-05-25
Name of individual signing KING CYCLES INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 657 UTICA AVE, BROOKLYN, NY, United States, 11203

Chief Executive Officer

Name Role Address
ROCCO GARGANO Chief Executive Officer 657 UTICA AVE, BROOKLYN, NY, United States, 11203

Licenses

Number Status Type Date End date
1460458-DCA Inactive Business 2013-03-22 2017-07-31
1135529-DCA Inactive Business 2003-08-25 2017-07-31
0904522-DCA Inactive Business 1995-06-19 2003-07-31

History

Start date End date Type Value
1994-04-12 2005-05-24 Address 416 WOODWARD AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
1994-04-12 2005-05-24 Address 657 UTICA AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office)
1993-03-10 2005-05-24 Address 657 UTICA AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130506002075 2013-05-06 BIENNIAL STATEMENT 2013-03-01
110412002935 2011-04-12 BIENNIAL STATEMENT 2011-03-01
090226002346 2009-02-26 BIENNIAL STATEMENT 2009-03-01
050524002028 2005-05-24 BIENNIAL STATEMENT 2005-03-01
030228002001 2003-02-28 BIENNIAL STATEMENT 2003-03-01
010312002209 2001-03-12 BIENNIAL STATEMENT 2001-03-01
990323002783 1999-03-23 BIENNIAL STATEMENT 1999-03-01
970411002344 1997-04-11 BIENNIAL STATEMENT 1997-03-01
940412002800 1994-04-12 BIENNIAL STATEMENT 1994-03-01
930310000123 1993-03-10 CERTIFICATE OF INCORPORATION 1993-03-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-19 No data 657 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-28 No data 657 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-12 No data 657 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-13 No data 657 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 No 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
2102522 RENEWAL INVOICED 2015-06-11 600 Secondhand Dealer Auto License Renewal Fee
2100971 RENEWAL INVOICED 2015-06-10 340 Secondhand Dealer General License Renewal Fee
662548 CNV_TFEE INVOICED 2013-08-01 8.470000267028809 WT and WH - Transaction Fee
662544 RENEWAL INVOICED 2013-08-01 340 Secondhand Dealer General License Renewal Fee
202325 LL VIO INVOICED 2013-05-24 350 LL - License Violation
1238338 LICENSE INVOICED 2013-03-28 600 Secondhand Dealer Auto License Fee
1238339 FINGERPRINT INVOICED 2013-03-22 75 Fingerprint Fee
214971 PL VIO INVOICED 2013-02-25 1000 PL - Padlock Violation
214975 PL VIO INVOICED 2013-01-11 75 PL - Padlock Violation
662546 CNV_TFEE INVOICED 2011-09-16 8.470000267028809 WT and WH - Transaction Fee

Date of last update: 04 Jan 2025

Sources: New York Secretary of State