2009 BAMKP CORP.
Share on:
| Name: | 2009 BAMKP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2009 (16 years ago) |
| Entity Number: | 3812125 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1358 ST NICHOLAS AVE, PHA, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1358 ST NICHOLAS AVE, PHA, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| BARFIL PEGUERO | Chief Executive Officer | 1358 ST NICHOLAS AVE, PHA, NEW YORK, NY, United States, 10033 |
| Number | Type | Address |
|---|---|---|
| 628388 | Retail grocery store | 1358 ST NICHOLAS AVE, NEW YORK, NY, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-17 | 2025-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-27 | 2025-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-08-01 | Address | 1358 ST NICHOLAS AVE, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-05-19 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801008045 | 2023-08-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220706001455 | 2022-07-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 090519000232 | 2009-05-19 | CERTIFICATE OF INCORPORATION | 2009-05-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2621337 | WM VIO | INVOICED | 2017-06-07 | 600 | WM - W&M Violation |
| 2607173 | WM VIO | CREDITED | 2017-05-08 | 50 | WM - W&M Violation |
| 2603569 | SCALE-01 | INVOICED | 2017-05-04 | 60 | SCALE TO 33 LBS |
| 2119424 | SCALE-01 | INVOICED | 2015-07-02 | 60 | SCALE TO 33 LBS |
| 1520134 | WH VIO | INVOICED | 2013-11-29 | 4650 | WH - W&M Hearable Violation |
| 1511654 | WH VIO | CREDITED | 2013-11-19 | 5725 | WH - W&M Hearable Violation |
| 210219 | OL VIO | INVOICED | 2013-06-18 | 250 | OL - Other Violation |
| 223078 | WH VIO | INVOICED | 2013-06-18 | 125 | WH - W&M Hearable Violation |
| 347790 | CNV_SI | INVOICED | 2013-05-07 | 20 | SI - Certificate of Inspection fee (scales) |
| 168444 | WH VIO | CREDITED | 2011-10-28 | 6800 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-28 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State