| Name: | K & Y PEACE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2006 (18 years ago) |
| Entity Number: | 3447227 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 20 W 37TH ST, NEW YORK, NY, United States, 10018 |
| Address: | 20 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-564-1199
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUN MI CHI | Chief Executive Officer | 20 W 37TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2039645-1-DCA | Inactive | Business | 2016-06-28 | 2017-12-31 |
| 1302882-DCA | Inactive | Business | 2008-10-23 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-08 | 2008-04-23 | Address | 276 5TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140116002218 | 2014-01-16 | BIENNIAL STATEMENT | 2012-12-01 |
| 080423000909 | 2008-04-23 | CERTIFICATE OF AMENDMENT | 2008-04-23 |
| 061208000681 | 2006-12-08 | CERTIFICATE OF INCORPORATION | 2006-12-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-15 | No data | 20 W 37TH ST, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-17 | No data | 20 W 37TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-20 | No data | 20 W 37TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-17 | No data | 20 W 37TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-16 | No data | 20 W 37TH ST, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2364576 | LICENSE | INVOICED | 2016-06-15 | 110 | Cigarette Retail Dealer License Fee |
| 1946431 | RENEWAL | INVOICED | 2015-01-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1599243 | SS VIO | INVOICED | 2014-02-25 | 100 | SS - State Surcharge (Tobacco) |
| 1599242 | TP VIO | INVOICED | 2014-02-25 | 750 | TP - Tobacco Fine Violation |
| 1599241 | TS VIO | INVOICED | 2014-02-25 | 1500 | TS - State Fines (Tobacco) |
| 988787 | RENEWAL | INVOICED | 2013-02-01 | 110 | CRD Renewal Fee |
| 988786 | CNV_TFEE | INVOICED | 2013-02-01 | 2.740000009536743 | WT and WH - Transaction Fee |
| 215641 | PL VIO | INVOICED | 2013-01-30 | 75 | PL - Padlock Violation |
| 988788 | RENEWAL | INVOICED | 2010-11-22 | 110 | CRD Renewal Fee |
| 902308 | CNV_MS | INVOICED | 2009-01-05 | 15 | Miscellaneous Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-16 | Settlement (Pre-Hearing) | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
| 2014-01-16 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-16 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1602624 | Agricultural Acts | 2016-04-07 | want of prosecution | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LIM |
| Role | Plaintiff |
| Name | K & Y PEACE CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-07-13 |
| Termination Date | 2020-01-09 |
| Date Issue Joined | 2017-07-03 |
| Pretrial Conference Date | 2017-06-28 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | MENDEZ, |
| Role | Plaintiff |
| Name | K & Y PEACE CORP. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
