| Name: | KENWOOD COMMERCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2009 (16 years ago) |
| Entity Number: | 3885735 |
| ZIP code: | 11104 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 46-31 SKILLMAN AVENUE, SUNNYSIDE, NY, United States, 11104 |
Contact Details
Phone +1 718-937-3456
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46-31 SKILLMAN AVENUE, SUNNYSIDE, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| NUH TOPUZ | Chief Executive Officer | 46-31 SKILLMAN AVENUE, SUNNYSIDE, NY, United States, 11104 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 639355 | No data | Retail grocery store | No data | No data | 46-31 SKILLMAN AVE, SUNNYSIDE, NY, 11104 |
| 1359011-DCA | Inactive | Business | 2010-06-17 | 2015-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140114002048 | 2014-01-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 120307002132 | 2012-03-07 | BIENNIAL STATEMENT | 2011-12-01 |
| 091204000677 | 2009-12-04 | CERTIFICATE OF INCORPORATION | 2009-12-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3625979 | WM VIO | INVOICED | 2023-04-05 | 25 | WM - W&M Violation |
| 3625978 | OL VIO | INVOICED | 2023-04-05 | 125 | OL - Other Violation |
| 3625511 | SCALE-01 | INVOICED | 2023-04-04 | 40 | SCALE TO 33 LBS |
| 3072711 | WM VIO | INVOICED | 2019-08-13 | 75 | WM - W&M Violation |
| 3071730 | SCALE-01 | INVOICED | 2019-08-09 | 40 | SCALE TO 33 LBS |
| 3039185 | PL VIO | INVOICED | 2019-05-24 | 200 | PL - Padlock Violation |
| 2947189 | PL VIO | CREDITED | 2018-12-18 | 4400 | PL - Padlock Violation |
| 2916613 | WM VIO | INVOICED | 2018-10-25 | 25 | WM - W&M Violation |
| 2916612 | CL VIO | INVOICED | 2018-10-25 | 175 | CL - Consumer Law Violation |
| 2915766 | SCALE-01 | INVOICED | 2018-10-24 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-03 | 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 |
| 2023-04-03 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2019-08-07 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-08-07 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
| 2018-10-16 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2018-10-16 | Hearing Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2018-10-16 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2017-08-29 | Pleaded | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
| 2016-03-08 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-03-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
