| Name: | MALKO KARKANNI BROS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2009 (16 years ago) |
| Entity Number: | 3783362 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 174 ATLANTIC AVE, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MALKO KARKANI | Chief Executive Officer | 174 ATLANTIC AVE, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 174 ATLANTIC AVE, BROOKLYN, NY, United States, 11201 |
| Number | Type | Address |
|---|---|---|
| 616603 | Retail grocery store | 174 ATLANTIC AVE, BROOKLYN, NY, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | 174 ATLANTIC AVE, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2011-04-04 | 2023-04-04 | Address | 174 ATLANTIC AVE, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2009-03-09 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-03-09 | 2023-04-04 | Address | 174 ATLANTIC AVE, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404001464 | 2023-04-04 | BIENNIAL STATEMENT | 2023-03-01 |
| 130327002329 | 2013-03-27 | BIENNIAL STATEMENT | 2013-03-01 |
| 110404002496 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309000146 | 2009-03-09 | CERTIFICATE OF INCORPORATION | 2009-03-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-12 | No data | 174 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-09 | No data | 174 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-15 | No data | 174 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-10 | No data | 174 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-12 | No data | 174 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201 | Pass | 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 |
|---|---|---|---|---|---|
| 3645910 | SCALE-01 | INVOICED | 2023-05-15 | 20 | SCALE TO 33 LBS |
| 3446081 | SCALE-01 | INVOICED | 2022-05-10 | 20 | SCALE TO 33 LBS |
| 2616323 | OL VIO | INVOICED | 2017-05-24 | 250 | OL - Other Violation |
| 2615202 | SCALE-01 | INVOICED | 2017-05-22 | 20 | SCALE TO 33 LBS |
| 1594761 | SCALE-01 | INVOICED | 2014-02-19 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
