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KW DISTRIBUTORS GROUP INC.

Company Details

Name: KW DISTRIBUTORS GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2008 (17 years ago)
Entity Number: 3647920
ZIP code: 11417
County: Queens
Place of Formation: New York
Address: 90-18 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417

Contact Details

Phone +1 718-843-3500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICCARDO ALTESI Chief Executive Officer 90-18 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 90-18 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417

Licenses

Number Status Type Date End date
2103010-DCA Inactive Business 2021-12-07 2023-02-28
2057856-DCA Inactive Business 2017-09-05 2021-02-28

History

Start date End date Type Value
2022-02-24 2022-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-03-21 2022-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140508002399 2014-05-08 BIENNIAL STATEMENT 2014-03-01
120711002680 2012-07-11 BIENNIAL STATEMENT 2012-03-01
100412003352 2010-04-12 BIENNIAL STATEMENT 2010-03-01
080321000451 2008-03-21 CERTIFICATE OF INCORPORATION 2008-03-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-07-05 No data 9018 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-16 No data 9018 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-13 No data Queens, OZONE PARK, NY, 11417 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
3389699 EXAMHIC INVOICED 2021-11-16 50 Home Improvement Contractor Exam Fee
3389700 LICENSE INVOICED 2021-11-16 75 Home Improvement Contractor License Fee
3389698 TRUSTFUNDHIC INVOICED 2021-11-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
2989843 TRUSTFUNDHIC INVOICED 2019-02-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
2989844 RENEWAL INVOICED 2019-02-26 100 Home Improvement Contractor License Renewal Fee
2659251 TRUSTFUNDHIC INVOICED 2017-08-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
2646881 FINGERPRINT INVOICED 2017-07-26 75 Fingerprint Fee
2646882 LICENSE INVOICED 2017-07-26 100 Home Improvement Contractor License Fee
1594610 OL VIO INVOICED 2014-02-19 250 OL - Other Violation
1581107 DCA-SUS CREDITED 2014-01-31 125 Suspense Account

Date of last update: 17 Jan 2025

Sources: New York Secretary of State