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11354
KOO & CO., INC.

KOO & CO., INC.

Company Details

Name:	KOO & CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 2002 (23 years ago)
Entity Number:	2736038
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Principal Address:	136-36 39TH AVE, FLUSHING, NY, United States, 11354
Address:	136-36 39TH AVENUE, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 212-371-1716

Phone +1 718-358-8801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
PETER KOO	Chief Executive Officer	136-36 39TH AVE, FLUSHING, NY, United States, 11354

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	136-36 39TH AVENUE, FLUSHING, NY, United States, 11354

Licenses

Number	Status	Type	Date	End date
1242906-DCA	Active	Business	2006-11-03	2025-03-15
1242908-DCA	Active	Business	2006-11-02	2025-03-15
1232208-DCA	Inactive	Business	2006-07-03	2018-12-31
1111997-DCA	Inactive	Business	2002-06-11	2018-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
220824001423	2022-08-24	BIENNIAL STATEMENT	2022-02-01
140320002320	2014-03-20	BIENNIAL STATEMENT	2014-02-01
120330002022	2012-03-30	BIENNIAL STATEMENT	2012-02-01
100308002019	2010-03-08	BIENNIAL STATEMENT	2010-02-01
080219002058	2008-02-19	BIENNIAL STATEMENT	2008-02-01
060308002650	2006-03-08	BIENNIAL STATEMENT	2006-02-01
040227002738	2004-02-27	BIENNIAL STATEMENT	2004-02-01
020227000072	2002-02-27	CERTIFICATE OF INCORPORATION	2002-02-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-12-11	No data	13685 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-19	No data	13636 39TH AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-30	No data	13685 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-29	No data	13685 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-25	No data	13685 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-25	No data	13636 39TH AVE, Queens, FLUSHING, NY, 11354	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-30	No data	13685 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-15	No data	13685 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-08	No data	13685 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-16	No data	13636 39TH AVE, Queens, FLUSHING, NY, 11354	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-14	No data	13636 39TH AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-01	No data	13685 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-01	No data	13636 39TH AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-23	No data	13685 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-23	No data	13636 39TH AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-19	No data	13685 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-09	No data	13636 39TH AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-28	No data	13636 39TH AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-28	No data	13654 39TH AVE, Queens, FLUSHING, NY, 11354	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-20	No data	13685 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-07	No data	13685 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-09	No data	13685 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-21	No data	13636 39TH AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-30	No data	13636 39TH AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2018-01-02	2018-01-16	Exchange Goods/Contract Cancelled	No	0.00	No Satisfactory Agreement

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3590949	RENEWAL	INVOICED	2023-01-31	200	Dealer in Products for the Disabled License Renewal
3591321	RENEWAL	INVOICED	2023-01-31	200	Dealer in Products for the Disabled License Renewal
3307756	RENEWAL	INVOICED	2021-03-10	200	Dealer in Products for the Disabled License Renewal
3307765	RENEWAL	INVOICED	2021-03-10	200	Dealer in Products for the Disabled License Renewal
3270971	OL VIO	INVOICED	2020-12-15	125	OL - Other Violation
2983765	OL VIO	INVOICED	2019-02-19	250	OL - Other Violation
2983829	OL VIO	INVOICED	2019-02-19	125	OL - Other Violation
2974128	RENEWAL	INVOICED	2019-02-01	200	Dealer in Products for the Disabled License Renewal
2974204	RENEWAL	INVOICED	2019-02-01	200	Dealer in Products for the Disabled License Renewal
2927054	OL VIO	CREDITED	2018-11-08	250	OL - Other Violation
2926963	OL VIO	CREDITED	2018-11-08	125	OL - Other Violation
2700549	RENEWAL_PH	INVOICED	2017-11-28	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2694950	OL VIO	INVOICED	2017-11-16	325	OL - Other Violation
2666554	CL VIO	INVOICED	2017-09-15	175	CL - Consumer Law Violation
2564750	RENEWAL	INVOICED	2017-03-01	200	Dealer in Products for the Disabled License Renewal
2561400	RENEWAL	INVOICED	2017-02-27	200	Dealer in Products for the Disabled License Renewal
2493894	RENEWAL	INVOICED	2016-11-21	110	Cigarette Retail Dealer Renewal Fee
2209977	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
2009095	RENEWAL	INVOICED	2015-03-05	200	Dealer in Products for the Disabled License Renewal
2009097	RENEWAL	INVOICED	2015-03-05	200	Dealer in Products for the Disabled License Renewal
1875183	RENEWAL	INVOICED	2014-11-06	110	Cigarette Retail Dealer Renewal Fee
1533154	RENEWAL	INVOICED	2013-12-11	110	Cigarette Retail Dealer Renewal Fee
815162	RENEWAL	INVOICED	2013-01-28	200	Dealer in Products for the Disabled License Renewal
815167	RENEWAL	INVOICED	2013-01-28	200	Dealer in Products for the Disabled License Renewal
761432	CNV_TFEE	INVOICED	2013-01-07	2.740000009536743	WT and WH - Transaction Fee
761431	RENEWAL	INVOICED	2013-01-07	110	CRD Renewal Fee
559693	RENEWAL	INVOICED	2011-11-07	110	CRD Renewal Fee
815166	RENEWAL	INVOICED	2011-01-06	200	Dealer in Products for the Disabled License Renewal
815168	RENEWAL	INVOICED	2011-01-06	200	Dealer in Products for the Disabled License Renewal
761433	RENEWAL	INVOICED	2010-10-28	110	CRD Renewal Fee
559689	RENEWAL	INVOICED	2009-10-14	110	CRD Renewal Fee
559694	CNV_TFEE	INVOICED	2009-10-14	2.200000047683716	WT and WH - Transaction Fee
117814	TP VIO	INVOICED	2009-08-03	1500	TP - Tobacco Fine Violation
117815	TS VIO	INVOICED	2009-08-03	750	TS - State Fines (Tobacco)
117813	SS VIO	INVOICED	2009-08-03	50	SS - State Surcharge (Tobacco)
815163	CNV_TFEE	INVOICED	2009-01-21	4	WT and WH - Transaction Fee
815164	RENEWAL	INVOICED	2009-01-21	200	Dealer in Products for the Disabled License Renewal
815169	RENEWAL	INVOICED	2009-01-21	200	Dealer in Products for the Disabled License Renewal
815170	CNV_TFEE	INVOICED	2009-01-21	4	WT and WH - Transaction Fee
761435	CNV_TFEE	INVOICED	2008-11-14	2.200000047683716	WT and WH - Transaction Fee
761434	RENEWAL	INVOICED	2008-11-14	110	CRD Renewal Fee
102517	TP VIO	INVOICED	2008-03-07	750	TP - Tobacco Fine Violation
102516	TS VIO	INVOICED	2008-03-07	500	TS - State Fines (Tobacco)
102518	SS VIO	INVOICED	2008-03-07	50	SS - State Surcharge (Tobacco)
559690	RENEWAL	INVOICED	2007-12-05	110	CRD Renewal Fee
815171	RENEWAL	INVOICED	2007-02-23	200	Dealer in Products for the Disabled License Renewal
815165	RENEWAL	INVOICED	2007-02-22	200	Dealer in Products for the Disabled License Renewal
768232	LICENSE	INVOICED	2006-11-03	50	Dealer in Products for the Disabled License Fee
768236	LICENSE	INVOICED	2006-11-03	50	Dealer in Products for the Disabled License Fee
761436	RENEWAL	INVOICED	2006-11-01	110	CRD Renewal Fee
761430	LICENSE	INVOICED	2006-07-13	30	Cigarette Retail Dealer License Fee
72189	TP VIO	INVOICED	2006-07-03	750	TP - Tobacco Fine Violation
72188	SS VIO	INVOICED	2006-07-03	50	SS - State Surcharge (Tobacco)
72190	TS VIO	INVOICED	2006-07-03	500	TS - State Fines (Tobacco)
559691	RENEWAL	INVOICED	2005-10-26	110	CRD Renewal Fee
559692	RENEWAL	INVOICED	2003-12-30	110	CRD Renewal Fee
510092	LICENSE	INVOICED	2002-06-11	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-12-11	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2018-10-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-10-30	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-11-08	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2017-11-08	Pleaded	PHARMACY FAILED TO DISPLAY THE MOST RECENT PRESCRIPTION PRICE LIST WITHIN THE LAST WEEK.	1	1	No data	No data
2017-08-14	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6786047407

2020-05-15

0202

PPP

13636 39TH AVE, FLUSHING, NY, 11354-5599

Loan Status Date	2021-03-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	102500
Loan Approval Amount (current)	102500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112305
Servicing Lender Name	Amerasia Bank
Servicing Lender Address	41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	FLUSHING, QUEENS, NY, 11354-5599
Project Congressional District	NY-06
Number of Employees	7
NAICS code	446110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	112305
Originating Lender Name	Amerasia Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	103257.36
Forgiveness Paid Date	2021-02-09

Date of last update: 30 Mar 2025

Sources: New York Secretary of State