| Name: | KIKO FOOD CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2010 (15 years ago) |
| Entity Number: | 3987059 |
| ZIP code: | 10453 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1925 UNIVERSITY AVENUE, STORE #1, BRONX, NY, United States, 10453 |
Contact Details
Phone +1 347-590-1205
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN GUZMAN | DOS Process Agent | 1925 UNIVERSITY AVENUE, STORE #1, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1427765-DCA | Inactive | Business | 2012-05-10 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100820000233 | 2010-08-20 | CERTIFICATE OF INCORPORATION | 2010-08-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1653043 | OL VIO | INVOICED | 2014-04-15 | 375 | OL - Other Violation |
| 1647645 | SCALE-01 | INVOICED | 2014-04-09 | 20 | SCALE TO 33 LBS |
| 1582584 | RENEWAL | INVOICED | 2014-02-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1579658 | PL VIO | INVOICED | 2014-01-30 | 1300 | PL - Padlock Violation |
| 1529737 | CLATE | INVOICED | 2013-12-09 | 100 | Late Fee |
| 1507179 | TS VIO | INVOICED | 2013-11-13 | 450 | TS - State Fines (Tobacco) |
| 1507175 | SS VIO | INVOICED | 2013-11-13 | 50 | SS - State Surcharge (Tobacco) |
| 210327 | OL VIO | INVOICED | 2013-04-10 | 250 | OL - Other Violation |
| 344883 | CNV_SI | INVOICED | 2013-04-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 217940 | SS VIO | INVOICED | 2013-03-04 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | 3 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
