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KIDS A.M., INC.

Company Details

Name: KIDS A.M., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 1993 (32 years ago)
Entity Number: 1749440
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 330, Graham Ave, Brooklyn, NY, United States, 11211
Principal Address: 330 GRAHAM AVE, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 718-388-8968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIANO DIAZ Chief Executive Officer 330 GRAHAM AVE., BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 330, Graham Ave, Brooklyn, NY, United States, 11211

Licenses

Number Status Type Date Last renew date End date Address Description
659848 No data Plant Dealers No data No data No data 330 GRAHAM AVENUE, BROOKLYN, NY, 11211 Grocery Store
610300 No data Retail grocery store No data No data No data 330 GRAHAM AVE, BROOKLYN, NY, 11211 No data
0081-23-115831 No data Alcohol sale 2023-10-04 2023-10-04 2026-09-30 330 GRAHAM AVENUE, BROOKLYN, New York, 11211 Grocery Store

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 330 GRAHAM AVE., BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2003-09-11 2024-03-01 Address 330 GRAHAM AVE., BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
1995-09-21 2003-09-11 Address 330 GRAHAM AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
1995-09-21 2024-03-01 Address 330/332 GRAHAM AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
1993-08-13 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240301066347 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220303003976 2022-03-03 BIENNIAL STATEMENT 2021-08-01
110831002103 2011-08-31 BIENNIAL STATEMENT 2011-08-01
090821002418 2009-08-21 BIENNIAL STATEMENT 2009-08-01
070816002035 2007-08-16 BIENNIAL STATEMENT 2007-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3456716 SCALE-01 INVOICED 2022-06-17 260 SCALE TO 33 LBS
3417127 RENEWAL INVOICED 2022-02-14 1440 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3394302 SCALE-01 INVOICED 2021-12-08 300 SCALE TO 33 LBS
3368196 RENEWAL INVOICED 2021-09-07 1440 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3368195 RENEWAL CREDITED 2021-09-07 12960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3281165 LL VIO INVOICED 2021-01-08 500 LL - License Violation
3250020 LL VIO CREDITED 2020-10-29 250 LL - License Violation
3249165 OL VIO INVOICED 2020-10-27 125 OL - Other Violation
3248900 SCALE-01 INVOICED 2020-10-26 280 SCALE TO 33 LBS
3118231 LL VIO INVOICED 2019-11-21 375 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-30 No data CUSTOMER SCALE IS NOT AN ACCURATE COMPUTING SCALE OF SUFFICIENT CAPACITY 1 No data No data No data
2025-01-30 No data 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
2025-01-30 No data 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2024-08-02 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2024-08-02 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data No data No data
2024-08-02 Default Decision Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data No data No data
2024-08-02 Default Decision STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 No data No data No data
2024-03-12 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data No data No data
2024-03-12 Default Decision 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
2020-10-26 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 10 10 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
293890.00
Total Face Value Of Loan:
293890.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
293890
Current Approval Amount:
293890
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
297706.16

Court Cases

Court Case Summary

Filing Date:
2023-04-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FERNANDEZ
Party Role:
Plaintiff
Party Name:
KIDS A.M., INC.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State