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

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

Company Details

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 (21 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2601 BATH AVE, BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name Role Address
CHOONG HYO KOO Chief Executive Officer 2601 BATH AVE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
1160252-DCA Active Business 2012-10-23 2024-12-31

History

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)

Filings

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
031217000546 2003-12-17 CERTIFICATE OF INCORPORATION 2003-12-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-21 No data 2601 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-01 No data 2601 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-08 No data 2601 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-31 No data 2601 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-17 No data 2601 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-04 No data 2601 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-05 No data 2601 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-19 No data 2601 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-29 No data 2601 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-29 No data 2601 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Issued Charges

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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

2601 BATH AVE, BROOKLYN, NY, United States, 11214

J & B STORES, INC.

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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