| Name: | KING POLO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2009 (16 years ago) |
| Entity Number: | 3845411 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 153-30 89TH AVENUE, JAMAICA, NY, United States, 11432 |
| Principal Address: | 153-30 89TH AVE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANIBAL RODRIGUEZ | Chief Executive Officer | 153-30 89TH AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| KING POLO INC. | DOS Process Agent | 153-30 89TH AVENUE, JAMAICA, NY, United States, 11432 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 671764 | Retail grocery store | No data | No data | No data | 153-30 89TH AVE, JAMAICA, NY, 11432 | No data |
| 0081-21-112315 | Alcohol sale | 2024-05-03 | 2024-05-03 | 2027-04-30 | 8914 PARSONS BLVD, JAMAICA, New York, 11432 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 153-30 89TH AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-28 | 2024-10-22 | Address | 153-30 89TH AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2013-08-28 | 2016-11-09 | Address | 15 HILLSIDE AVE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Principal Executive Office) |
| 2012-06-21 | 2024-10-22 | Address | 153-30 89TH AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022001547 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 190801060951 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007415 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 161109006200 | 2016-11-09 | BIENNIAL STATEMENT | 2015-08-01 |
| 130828002063 | 2013-08-28 | BIENNIAL STATEMENT | 2013-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3128061 | OL VIO | INVOICED | 2019-12-16 | 750 | OL - Other Violation |
| 3128062 | WM VIO | INVOICED | 2019-12-16 | 600 | WM - W&M Violation |
| 3128060 | CL VIO | INVOICED | 2019-12-16 | 350 | CL - Consumer Law Violation |
| 3103647 | CL VIO | CREDITED | 2019-10-16 | 175 | CL - Consumer Law Violation |
| 3103648 | OL VIO | CREDITED | 2019-10-16 | 500 | OL - Other Violation |
| 3103649 | WM VIO | CREDITED | 2019-10-16 | 300 | WM - W&M Violation |
| 3102726 | SCALE-01 | INVOICED | 2019-10-15 | 180 | SCALE TO 33 LBS |
| 1706808 | SCALE-01 | INVOICED | 2014-06-16 | 240 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-04 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2019-10-04 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2019-10-04 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-10-04 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
