K & J FELIPE INC.
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| Name: | K & J FELIPE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 2001 (24 years ago) |
| Date of dissolution: | 02 Mar 2017 |
| Entity Number: | 2598225 |
| ZIP code: | 11743 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 40-06 82ND ST, ELMHURST, NY, United States, 11373 |
| Address: | 8 GOLD FINCH LANE, HUNTINGTON, NY, United States, 11743 |
Contact Details
Phone +1 718-458-0434
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAMRAN YOUNAI | DOS Process Agent | 8 GOLD FINCH LANE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| PARVAZ IQBAL | Chief Executive Officer | 40-06 82ND ST, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1073274-DCA | Inactive | Business | 2011-07-18 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-21 | 2007-01-19 | Address | 40-06 82ND ST, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2003-02-21 | 2007-01-19 | Address | 40-06 82ND ST, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 2001-01-25 | 2007-01-19 | Address | 40-06 82ND STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170302000562 | 2017-03-02 | CERTIFICATE OF DISSOLUTION | 2017-03-02 |
| 130205002386 | 2013-02-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 110620000820 | 2011-06-20 | ANNULMENT OF DISSOLUTION | 2011-06-20 |
| DP-1772293 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 090126002758 | 2009-01-26 | BIENNIAL STATEMENT | 2009-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2296220 | TP VIO | INVOICED | 2016-03-10 | 1500 | TP - Tobacco Fine Violation |
| 2296219 | TS VIO | INVOICED | 2016-03-10 | 1125 | TS - State Fines (Tobacco) |
| 2296221 | SS VIO | INVOICED | 2016-03-10 | 50 | SS - State Surcharge (Tobacco) |
| 1871839 | RENEWAL | INVOICED | 2014-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1580665 | CL VIO | INVOICED | 2014-01-31 | 175 | CL - Consumer Law Violation |
| 221393 | TP VIO | INVOICED | 2013-02-11 | 750 | TP - Tobacco Fine Violation |
| 221391 | SS VIO | INVOICED | 2013-02-11 | 50 | SS - State Surcharge (Tobacco) |
| 221392 | TS VIO | INVOICED | 2013-02-11 | 750 | TS - State Fines (Tobacco) |
| 481393 | RENEWAL | INVOICED | 2012-10-19 | 110 | CRD Renewal Fee |
| 178882 | LL VIO | INVOICED | 2012-07-12 | 100 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-26 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2015-09-26 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2015-09-26 | No data | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | No data |
| 2014-01-17 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State