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LORD OF KINGS, INC.

LORD OF KINGS, INC.

Company Details

Name:	LORD OF KINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 2009 (16 years ago)
Entity Number:	3762739
ZIP code:	11236
County:	Kings
Place of Formation:	New York
Address:	9612 SEAVIEW AVENUE, BROOKLYN, NY, United States, 11236

Contact Details

Phone +1 718-251-5888

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ENDRAWIS MAGHARIOUS	Chief Executive Officer	9612 SEAVIEW AVENUE, BROOKLYN, NY, United States, 11236

DOS Process Agent

Name	Role	Address
C/O ENDRAWIS MAGHARIOUS	DOS Process Agent	9612 SEAVIEW AVENUE, BROOKLYN, NY, United States, 11236

Licenses

Number	Status	Type	Date	End date
2072765-1-DCA	Active	Business	2018-06-06	2023-11-30
1326859-DCA	Active	Business	2009-07-23	2023-12-31

History

Start date	End date	Type	Value
2009-01-13	2024-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
110121002018	2011-01-21	BIENNIAL STATEMENT	2011-01-01
090113000804	2009-01-13	CERTIFICATE OF INCORPORATION	2009-01-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-10	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-09	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-03	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-16	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-06	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-28	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-01	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-09	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-27	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-14	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-29	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-19	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-01	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-24	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-27	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-20	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-19	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-31	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-08	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-16	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-18	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-31	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-07	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-24	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-31	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-23	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-27	No data	9612 SEAVIEW AVE, Brooklyn, BROOKLYN, NY, 11236	Pass	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
3645211	TP VIO	INVOICED	2023-05-12	750	TP - Tobacco Fine Violation
3645210	TS VIO	INVOICED	2023-05-12	1125	TS - State Fines (Tobacco)
3645209	SS VIO	INVOICED	2023-05-12	250	SS - State Surcharge (Tobacco)
3532892	PETROL-19	INVOICED	2022-10-03	320	PETROL PUMP BLEND
3532893	PETROL-32	INVOICED	2022-10-03	80	PETROL PUMP DIESEL
3384140	RENEWAL	INVOICED	2021-10-27	200	Electronic Cigarette Dealer Renewal
3382198	RENEWAL	INVOICED	2021-10-20	200	Tobacco Retail Dealer Renewal Fee
3334554	PETROL-32	INVOICED	2021-06-01	20	PETROL PUMP DIESEL
3318604	WM VIO	INVOICED	2021-04-15	200	WM - W&M Violation
3318603	OL VIO	INVOICED	2021-04-15	5000	OL - Other Violation
3316978	PETROL-19	INVOICED	2021-04-09	320	PETROL PUMP BLEND
3316979	PETROL-32	INVOICED	2021-04-09	80	PETROL PUMP DIESEL
3249669	PETROL-19	INVOICED	2020-10-28	320	PETROL PUMP BLEND
3249670	PETROL-32	INVOICED	2020-10-28	80	PETROL PUMP DIESEL
3191298	CL VIO	INVOICED	2020-07-15	250	CL - Consumer Law Violation
3111769	RENEWAL	INVOICED	2019-11-04	200	Tobacco Retail Dealer Renewal Fee
3089395	RENEWAL	INVOICED	2019-09-25	200	Electronic Cigarette Dealer Renewal
2989181	PETROL-32	INVOICED	2019-02-26	80	PETROL PUMP DIESEL
2989180	PETROL-19	INVOICED	2019-02-26	320	PETROL PUMP BLEND
2807162	WM VIO	INVOICED	2018-07-09	600	WM - W&M Violation
2793136	DCA-SUS	CREDITED	2018-05-24	400	Suspense Account
2788160	NGC	INVOICED	2018-05-09	20	No Good Check Fee
2785551	PETROL-32	INVOICED	2018-05-02	80	PETROL PUMP DIESEL
2785550	PETROL-19	INVOICED	2018-05-02	320	PETROL PUMP BLEND
2757487	LICENSE	INVOICED	2018-03-09	200	Electronic Cigarette Dealer License Fee
2706187	RENEWAL	INVOICED	2017-12-06	110	Cigarette Retail Dealer Renewal Fee
2589514	PETROL-17	INVOICED	2017-04-13	480	PETROL PUMP SINGLE
2383325	OL VIO	INVOICED	2016-07-14	125	OL - Other Violation
2328843	PETROL-17	INVOICED	2016-04-19	480	PETROL PUMP SINGLE
2220061	RENEWAL	INVOICED	2015-11-20	110	Cigarette Retail Dealer Renewal Fee
2024382	CLATE	INVOICED	2015-03-23	100	Late Fee
2014604	TP VIO	INVOICED	2015-03-11	750	TP - Tobacco Fine Violation
2014603	TS VIO	INVOICED	2015-03-11	750	TS - State Fines (Tobacco)
2014605	SS VIO	INVOICED	2015-03-11	50	SS - State Surcharge (Tobacco)
1976781	TS VIO	CREDITED	2015-02-06	750	TS - State Fines (Tobacco)
1976782	TP VIO	CREDITED	2015-02-06	750	TP - Tobacco Fine Violation
1976783	SS VIO	CREDITED	2015-02-06	50	SS - State Surcharge (Tobacco)
1949282	PETROL-17	INVOICED	2015-01-26	480	PETROL PUMP SINGLE
1611294	PETROL-17	INVOICED	2014-03-05	480	PETROL PUMP SINGLE
1521326	RENEWAL	INVOICED	2013-12-02	110	Cigarette Retail Dealer Renewal Fee
347823	CNV_SI	INVOICED	2013-04-25	480	SI - Certificate of Inspection fee (scales)
205023	OL VIO	INVOICED	2013-04-24	125	OL - Other Violation
334271	CNV_SI	INVOICED	2012-05-01	480	SI - Certificate of Inspection fee (scales)
972369	RENEWAL	INVOICED	2011-10-25	110	CRD Renewal Fee
328739	CNV_SI	INVOICED	2011-07-11	480	SI - Certificate of Inspection fee (scales)
168647	WH VIO	INVOICED	2011-07-11	100	WH - W&M Hearable Violation
313134	CNV_SI	INVOICED	2010-06-07	480	SI - Certificate of Inspection fee (scales)
972370	RENEWAL	INVOICED	2009-12-22	110	CRD Renewal Fee
972368	LICENSE	INVOICED	2009-07-24	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-10	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-05-10	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-04-09	Pleaded	Station sold or offered gasoline for sale in a manner so as to deceive or tend to deceive consumers as to the price, nature, quality or identity of the gas.	1	1	No data	No data
2021-04-09	Pleaded	ON PUMP THE INDICATING ELEMENT AND/OR THE RECORDING ELEMENT CAN BE ADVANCED WITHOUT THE MECHANICAL OPERATION OF THE PUMP. See HB 44 3.30 (S.1.3).	1	1	No data	No data
2020-07-14	Pleaded	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY	1	1	No data	No data
2018-04-24	Default Decision	FAILED TO NOTIFY DCA & NYSAM OF SCALE	1	No data	1	No data
2016-07-08	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2015-01-31	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-01-31	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

LORD OF KINGS, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address