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KIRMANI BROTHERS INC.

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Company Details

Name: KIRMANI BROTHERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 2006 (19 years ago)
Date of dissolution: 20 Feb 2019
Entity Number: 3400531
ZIP code: 10466
County: Nassau
Place of Formation: New York
Address: 836 E 233RD STREET, BRONX, NY, United States, 10466
Principal Address: 1983 RT. 52-SUITE 1A, HOPEWELL JUNCTION, NY, United States, 12533

Contact Details

Phone +1 718-501-4364

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 836 E 233RD STREET, BRONX, NY, United States, 10466

Chief Executive Officer

Name Role Address
SYED KIRMANI Chief Executive Officer 836 E 233RD STREET, BRONX, NY, United States, 10466

Licenses

Number Status Type Date End date
1248338-DCA Inactive Business 2007-02-14 2016-12-31

History

Start date End date Type Value
2008-08-14 2012-08-30 Address 836 E 233RD STREET, BRONX, NY, 10466, USA (Type of address: Principal Executive Office)
2006-08-15 2008-08-14 Address 1400 WANTAGH AVENUE, SUITE 101, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190220000159 2019-02-20 CERTIFICATE OF DISSOLUTION 2019-02-20
120830006029 2012-08-30 BIENNIAL STATEMENT 2012-08-01
080814003113 2008-08-14 BIENNIAL STATEMENT 2008-08-01
060815000132 2006-08-15 CERTIFICATE OF INCORPORATION 2006-08-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2202431 PETROL-19 INVOICED 2015-10-26 160 PETROL PUMP BLEND
1897506 RENEWAL INVOICED 2014-11-29 110 Cigarette Retail Dealer Renewal Fee
1891115 LATE INVOICED 2014-11-21 100 Scale Late Fee
1864623 WM VIO INVOICED 2014-10-28 12.5 WM - W&M Violation
1863941 PETROL-19 INVOICED 2014-10-27 160 PETROL PUMP BLEND
1611767 WM VIO INVOICED 2014-03-05 1600 WM - W&M Violation
1563185 WM VIO CREDITED 2014-01-17 400 WM - W&M Violation
1532564 TP VIO INVOICED 2013-12-11 750 TP - Tobacco Fine Violation
1532565 SS VIO INVOICED 2013-12-11 100 SS - State Surcharge (Tobacco)
1532563 TS VIO INVOICED 2013-12-11 1500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-10-20 Pleaded BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. 1 1 No data No data

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State