K.C.I. & JOHN'S DELI & GROCERY, INC.

Name: | K.C.I. & JOHN'S DELI & GROCERY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Dec 2003 (22 years ago) |
Entity Number: | 2989856 |
ZIP code: | 11214 |
County: | Kings |
Place of Formation: | New York |
Address: | 2601 BATH AVE, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 718-946-2301
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 2601 BATH AVE, BROOKLYN, NY, United States, 11214 |
Name | Role | Address |
---|---|---|
CHOONG HYO KOO | Chief Executive Officer | 2601 BATH AVE, BROOKLYN, NY, United States, 11214 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1160252-DCA | Active | Business | 2012-10-23 | 2024-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2003-12-17 | 2006-01-20 | Address | 2601 BATH AVE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
131230002407 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
111220003168 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
091210002220 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
071213002578 | 2007-12-13 | BIENNIAL STATEMENT | 2007-12-01 |
060120002771 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3609199 | OL VIO | INVOICED | 2023-03-02 | 100 | OL - Other Violation |
3562655 | OL VIO | CREDITED | 2022-12-06 | 100 | OL - Other Violation |
3561939 | SCALE-01 | INVOICED | 2022-12-05 | 20 | SCALE TO 33 LBS |
3543682 | RENEWAL | INVOICED | 2022-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
3364721 | SCALE-01 | INVOICED | 2021-08-31 | 20 | SCALE TO 33 LBS |
3268139 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
2918331 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
2750245 | CL VIO | INVOICED | 2018-02-27 | 350 | CL - Consumer Law Violation |
2750266 | OL VIO | INVOICED | 2018-02-27 | 125 | OL - Other Violation |
2737765 | CL VIO | CREDITED | 2018-01-31 | 525 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-12-01 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2018-01-19 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
2018-01-19 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
2018-01-19 | 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 |
2016-10-14 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State