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  5. KWIK PIK, INC.

KWIK PIK, INC.

Company Details

Name: KWIK PIK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2011 (14 years ago)
Entity Number: 4061244
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 25-07 30TH AVENUE, ASTORIA, NY, United States, 11102

Contact Details

Phone +1 718-726-7862

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SALIM HEMNANI Chief Executive Officer 25-07 30TH AVENUE, ASTORIA, NY, United States, 11102

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25-07 30TH AVENUE, ASTORIA, NY, United States, 11102

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-122123 No data Alcohol sale 2023-05-25 2023-05-25 2026-07-31 25 07 30TH AVE, ASTORIA, New York, 11102 Grocery Store
2067467-1-DCA Active Business 2018-03-08 No data 2023-11-30 No data No data
1408828-DCA Active Business 2011-09-26 No data 2024-12-31 No data No data

History

Start date End date Type Value
2013-03-06 2018-08-30 Address 25-07 30TH AVENUE, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2011-03-01 2023-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180830006173 2018-08-30 BIENNIAL STATEMENT 2017-03-01
150306006232 2015-03-06 BIENNIAL STATEMENT 2015-03-01
130306006921 2013-03-06 BIENNIAL STATEMENT 2013-03-01
110301000347 2011-03-01 CERTIFICATE OF INCORPORATION 2011-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-06 No data 2507 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-24 No data 2507 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-30 No data 2507 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-22 No data 2507 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-06 No data 2507 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-05 No data 2507 30TH AVE, Queens, ASTORIA, NY, 11102 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-23 No data 2507 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-17 No data 2507 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-05 No data 2507 30TH AVE, Queens, ASTORIA, NY, 11102 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-20 No data 2507 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3543128 RENEWAL INVOICED 2022-10-26 200 Tobacco Retail Dealer Renewal Fee
3374371 RENEWAL INVOICED 2021-09-30 200 Electronic Cigarette Dealer Renewal
3264947 RENEWAL INVOICED 2020-12-03 200 Tobacco Retail Dealer Renewal Fee
3086300 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
2917434 RENEWAL INVOICED 2018-10-26 200 Tobacco Retail Dealer Renewal Fee
2733919 LICENSE INVOICED 2018-01-25 200 Electronic Cigarette Dealer License Fee
2497597 RENEWAL INVOICED 2016-11-26 110 Cigarette Retail Dealer Renewal Fee
1876737 RENEWAL INVOICED 2014-11-07 110 Cigarette Retail Dealer Renewal Fee
1625829 OL VIO INVOICED 2014-03-18 125 OL - Other Violation
1130916 RENEWAL INVOICED 2012-10-17 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-02-05 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

25-07 30TH AVENUE, ASTORIA, NY, United States, 11102

ASTORIA CARD PLUS, INC.

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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