| Name: | KHELLY (NY) INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2007 (18 years ago) |
| Entity Number: | 3487639 |
| ZIP code: | 10467 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 83 E. GUNHILL RD, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 83 E. GUNHILL RD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| MINA SHAH | Chief Executive Officer | 83 E. GUNHILL RD, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-12 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-03-12 | 2011-07-08 | Address | 1 JEAN ROAD, SOMMERSET, NJ, 08873, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110708002929 | 2011-07-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 070312000264 | 2007-03-12 | CERTIFICATE OF INCORPORATION | 2007-03-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-02 | No data | 83 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-05 | No data | 83 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-09 | No data | 83 E GUN HILL RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 3201290 | OL VIO | INVOICED | 2020-08-27 | 250 | OL - Other Violation |
| 2097663 | OL VIO | INVOICED | 2015-06-05 | 600 | OL - Other Violation |
| 2017334 | OL VIO | CREDITED | 2015-03-13 | 375 | OL - Other Violation |
| 189141 | OL VIO | INVOICED | 2012-10-02 | 850 | OL - Other Violation |
| 314944 | CNV_SI | INVOICED | 2010-05-25 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-02 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2015-03-09 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
