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KRUPA ENTERPRISE LLC
Company Details
| Name: |
KRUPA ENTERPRISE LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
19 Jun 2002 (23 years ago)
|
| Entity Number: |
2780440 |
| ZIP code: |
11224
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
516 NEPTUNE AVE, BROOKLYN, NY, United States, 11224 |
Contact Details
Phone
+1 718-946-4408
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
516 NEPTUNE AVE, BROOKLYN, NY, United States, 11224
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1135158-DCA
|
Inactive
|
Business
|
2003-04-01
|
2016-12-31
|
History
| Start date |
End date |
Type |
Value |
|
2002-06-19
|
2010-08-13
|
Address
|
516 NEPTUNE AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140911006264
|
2014-09-11
|
BIENNIAL STATEMENT
|
2014-06-01
|
|
120719002886
|
2012-07-19
|
BIENNIAL STATEMENT
|
2012-06-01
|
|
100813002327
|
2010-08-13
|
BIENNIAL STATEMENT
|
2010-06-01
|
|
080708003324
|
2008-07-08
|
BIENNIAL STATEMENT
|
2008-06-01
|
|
060525002684
|
2006-05-25
|
BIENNIAL STATEMENT
|
2006-06-01
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2166208
|
TO VIO
|
INVOICED
|
2015-09-09
|
1000
|
'TO - Tobacco Other
|
|
1883231
|
RENEWAL
|
INVOICED
|
2014-11-14
|
110
|
Cigarette Retail Dealer Renewal Fee
|
|
607025
|
RENEWAL
|
INVOICED
|
2012-11-14
|
110
|
CRD Renewal Fee
|
|
607024
|
CNV_TFEE
|
INVOICED
|
2012-11-14
|
2.740000009536743
|
WT and WH - Transaction Fee
|
|
177842
|
LL VIO
|
INVOICED
|
2012-01-30
|
850
|
LL - License Violation
|
|
198618
|
WH VIO
|
INVOICED
|
2012-01-30
|
360
|
WH - W&M Hearable Violation
|
|
607026
|
RENEWAL
|
INVOICED
|
2010-12-06
|
110
|
CRD Renewal Fee
|
|
607027
|
CNV_TFEE
|
INVOICED
|
2010-12-06
|
2.200000047683716
|
WT and WH - Transaction Fee
|
|
607028
|
RENEWAL
|
INVOICED
|
2008-11-18
|
110
|
CRD Renewal Fee
|
|
607029
|
RENEWAL
|
INVOICED
|
2006-10-26
|
110
|
CRD Renewal Fee
|
|
607030
|
RENEWAL
|
INVOICED
|
2004-10-12
|
110
|
CRD Renewal Fee
|
|
572334
|
LICENSE
|
INVOICED
|
2003-04-04
|
110
|
Cigarette Retail Dealer License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2015-08-31
|
Pleaded
|
SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE
|
1
|
1
|
No data
|
No data
|
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
