| Name: | KANDI KASTLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2006 (19 years ago) |
| Entity Number: | 3306720 |
| ZIP code: | 11367 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 144-33 MELBOURNE AVENUE, FLUSHING, NY, United States, 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMI BABAYOFF | Agent | 144-33 MELBOURNE AVENUE, FLUSHING, NY, 11367 |
| Name | Role | Address |
|---|---|---|
| RAMI BABAYOFF | DOS Process Agent | 144-33 MELBOURNE AVENUE, FLUSHING, NY, United States, 11367 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140108000051 | 2014-01-08 | ANNULMENT OF DISSOLUTION | 2014-01-08 |
| DP-2088496 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 060117000937 | 2006-01-17 | CERTIFICATE OF INCORPORATION | 2006-01-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3654967 | SCALE-01 | INVOICED | 2023-06-08 | 20 | SCALE TO 33 LBS |
| 2671518 | SCALE-01 | INVOICED | 2017-09-29 | 20 | SCALE TO 33 LBS |
| 2317432 | SCALE-01 | INVOICED | 2016-04-04 | 20 | SCALE TO 33 LBS |
| 1590946 | WM VIO | CREDITED | 2014-02-13 | 140 | WM - W&M Violation |
| 1590950 | WM VIO | INVOICED | 2014-02-13 | 125 | WM - W&M Violation |
| 1590949 | OL VIO | INVOICED | 2014-02-13 | 375 | OL - Other Violation |
| 1590925 | OL VIO | CREDITED | 2014-02-13 | 375 | OL - Other Violation |
| 1587561 | OL VIO | VOIDED | 2014-02-10 | 375 | OL - Other Violation |
| 1587562 | WM VIO | VOIDED | 2014-02-10 | 140 | WM - W&M Violation |
| 1582050 | SCALE-01 | INVOICED | 2014-02-03 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-29 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2014-01-29 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2014-01-29 | Pleaded | LABEL ON CONTAINER DOES NOT CLEARLY STATE COMMON OR USUAL NAME OF COMMODITY | 1 | 1 | No data | No data |
| 2014-01-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | 3 | No data | No data |
| 2014-01-29 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
