K.K. DISCOUNT STORE INC.
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| Name: | K.K. DISCOUNT STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1996 (29 years ago) |
| Entity Number: | 1987775 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 78 MULBERRY STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 78 MULBERRY STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| PUI SIM LI | Chief Executive Officer | 78 MULBERRY STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-05 | 2000-03-22 | Address | 369 BROOME ST. APT. #17, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140210002236 | 2014-02-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120216002060 | 2012-02-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100112002254 | 2010-01-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111002736 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207003145 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3033056 | CL VIO | INVOICED | 2019-05-08 | 260 | CL - Consumer Law Violation |
| 2973586 | CL VIO | CREDITED | 2019-02-01 | 350 | CL - Consumer Law Violation |
| 2943851 | CL VIO | CREDITED | 2018-12-13 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-15 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2024-03-15 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2018-11-29 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State