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KOPKO CORP.

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Company Details

Name: KOPKO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2002 (23 years ago)
Entity Number: 2753248
ZIP code: 11219
County: Kings
Place of Formation: New York
Principal Address: 4602 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219
Address: 4602 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219

Contact Details

Phone +1 718-851-9171

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4602 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219

Chief Executive Officer

Name Role Address
FABIAN KOPKO Chief Executive Officer 4602 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219

Licenses

Number Status Type Date End date
1110313-DCA Inactive Business 2002-04-14 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
140418006087 2014-04-18 BIENNIAL STATEMENT 2014-04-01
120518003069 2012-05-18 BIENNIAL STATEMENT 2012-04-01
100524002607 2010-05-24 BIENNIAL STATEMENT 2010-04-01
080402002774 2008-04-02 BIENNIAL STATEMENT 2008-04-01
060420002756 2006-04-20 BIENNIAL STATEMENT 2006-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2641500 CL VIO INVOICED 2017-07-13 175 CL - Consumer Law Violation
2641501 OL VIO INVOICED 2017-07-13 125 OL - Other Violation
2641502 WM VIO INVOICED 2017-07-13 100 WM - W&M Violation
2640868 SCALE-01 INVOICED 2017-07-12 40 SCALE TO 33 LBS
2453862 SCALE-01 INVOICED 2016-09-21 40 SCALE TO 33 LBS
2231648 SS VIO INVOICED 2015-12-10 50 SS - State Surcharge (Tobacco)
2231647 TP VIO INVOICED 2015-12-10 750 TP - Tobacco Fine Violation
2231646 TS VIO INVOICED 2015-12-10 750 TS - State Fines (Tobacco)
2212004 RENEWAL INVOICED 2015-11-06 110 Cigarette Retail Dealer Renewal Fee
2047492 SCALE-01 INVOICED 2015-04-14 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-30 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2017-06-30 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2017-06-30 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-06-30 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2015-11-28 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-11-28 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State