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KMR LOBBY STORE LLC
Company Details
Name: |
KMR LOBBY STORE LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
26 Apr 1999 (26 years ago)
|
Entity Number: |
2371221 |
ZIP code: |
11568
|
County: |
Queens |
Place of Formation: |
New York |
Address: |
6 LAUREL LANE, OLD WESTBURY, NY, United States, 11568 |
Contact Details
Phone
+1 718-261-2672
DOS Process Agent
Name |
Role |
Address |
THE LLC
|
DOS Process Agent
|
6 LAUREL LANE, OLD WESTBURY, NY, United States, 11568
|
Licenses
Number |
Status |
Type |
Date |
End date |
1055109-DCA
|
Inactive
|
Business
|
2013-05-31
|
2015-12-31
|
History
Start date |
End date |
Type |
Value |
2003-06-06
|
2007-04-25
|
Address
|
80-02 KEW GARDENS RD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
|
1999-04-26
|
2003-06-06
|
Address
|
463 SEVENTH AVE 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
130429002604
|
2013-04-29
|
BIENNIAL STATEMENT
|
2013-04-01
|
110503002207
|
2011-05-03
|
BIENNIAL STATEMENT
|
2011-04-01
|
090407002279
|
2009-04-07
|
BIENNIAL STATEMENT
|
2009-04-01
|
070425002635
|
2007-04-25
|
BIENNIAL STATEMENT
|
2007-04-01
|
061108002444
|
2006-11-08
|
BIENNIAL STATEMENT
|
2005-04-01
|
Fine And Fees
Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
1698855
|
OL VIO
|
INVOICED
|
2014-06-04
|
500
|
OL - Other Violation
|
1695079
|
LL VIO
|
INVOICED
|
2014-05-30
|
500
|
LL - License Violation
|
1661683
|
OL VIO
|
CREDITED
|
2014-04-24
|
250
|
OL - Other Violation
|
1551279
|
RENEWAL
|
INVOICED
|
2014-01-04
|
110
|
Cigarette Retail Dealer Renewal Fee
|
484352
|
RENEWAL
|
INVOICED
|
2012-06-01
|
110
|
Cigarette Retail Dealer Renewal Fee
|
193564
|
PL VIO
|
INVOICED
|
2012-05-25
|
75
|
PL - Padlock Violation
|
484353
|
RENEWAL
|
INVOICED
|
2009-11-24
|
110
|
CRD Renewal Fee
|
484354
|
RENEWAL
|
INVOICED
|
2007-12-20
|
110
|
CRD Renewal Fee
|
484355
|
RENEWAL
|
INVOICED
|
2006-02-15
|
110
|
CRD Renewal Fee
|
38471
|
APPEAL
|
INVOICED
|
2004-08-26
|
25
|
Appeal Filing Fee
|
38472
|
TP VIO
|
INVOICED
|
2004-05-25
|
1500
|
TP - Tobacco Fine Violation
|
484356
|
RENEWAL
|
INVOICED
|
2003-12-11
|
110
|
CRD Renewal Fee
|
484357
|
RENEWAL
|
INVOICED
|
2002-01-03
|
110
|
CRD Renewal Fee
|
1118263
|
LICENSE
|
INVOICED
|
2001-01-02
|
55
|
Cigarette Retail Dealer License Fee
|
Issued Charges
Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
2014-04-18
|
Default Decision
|
TOTAL SELLING PRICE NOT SHOWN
|
2
|
No data
|
2
|
No data
|
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State