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11427
KWANAK INC.

KWANAK INC.

Company Details

Name:	KWANAK INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 2011 (14 years ago)
Entity Number:	4117817
ZIP code:	11427
County:	Queens
Place of Formation:	New York
Address:	82-20 210TH STREET, QUEENS VILLAGE, NY, United States, 11427

Contact Details

Phone +1 718-739-0837

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	82-20 210TH STREET, QUEENS VILLAGE, NY, United States, 11427

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-20-108630	No data	Alcohol sale	2023-12-07	2023-12-07	2026-11-30	168 47 HILLSIDE AVE, JAMAICA, New York, 11432	Grocery Store
2067142-1-DCA	Active	Business	2018-03-02	No data	2023-11-30	No data	No data
1406716-DCA	Active	Business	2011-09-06	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
110713000684	2011-07-13	CERTIFICATE OF INCORPORATION	2011-07-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-26	HILLSIDE CONVIENCE & GR	168-47 HILLSIDE AVE, JAMAICA, Queens, NY, 11432	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-01	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-06	HILLSIDE CONVIENCE & GR	168-47 HILLSIDE AVE, JAMAICA, Queens, NY, 11432	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-21	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-20	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-14	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-15	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-29	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-29	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-25	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-03	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-23	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-20	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-07	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-17	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-23	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-14	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-05	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-31	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-06	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-28	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-20	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-20	No data	16847 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	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
3645651	OL VIO	INVOICED	2023-05-15	5000	OL - Other Violation
3609995	CL VIO	INVOICED	2023-03-03	150	CL - Consumer Law Violation
3609996	OL VIO	INVOICED	2023-03-03	175	OL - Other Violation
3571069	RENEWAL	INVOICED	2022-12-21	200	Tobacco Retail Dealer Renewal Fee
3409615	SS VIO	INVOICED	2022-01-25	250	SS - State Surcharge (Tobacco)
3409617	TP VIO	INVOICED	2022-01-25	2750	TP - Tobacco Fine Violation
3409616	TS VIO	INVOICED	2022-01-25	1875	TS - State Fines (Tobacco)
3404730	RENEWAL	INVOICED	2022-01-04	200	Electronic Cigarette Dealer Renewal
3381360	OL VIO	INVOICED	2021-10-18	4500	OL - Other Violation
3381358	SS VIO	INVOICED	2021-10-18	250	SS - State Surcharge (Tobacco)
3381359	TS VIO	INVOICED	2021-10-18	225	TS - State Fines (Tobacco)
3354610	OL VIO	INVOICED	2021-07-28	375	OL - Other Violation
3350702	TS VIO	INVOICED	2021-07-19	1350	TS - State Fines (Tobacco)
3350703	OL VIO	INVOICED	2021-07-19	9000	OL - Other Violation
3350739	SS VIO	INVOICED	2021-07-19	250	SS - State Surcharge (Tobacco)
3339192	OL VIO	CREDITED	2021-06-17	375	OL - Other Violation
3339191	CL VIO	CREDITED	2021-06-17	175	CL - Consumer Law Violation
3338552	OL VIO	CREDITED	2021-06-16	250	OL - Other Violation
3338551	CL VIO	CREDITED	2021-06-16	175	CL - Consumer Law Violation
3315063	TP VIO	INVOICED	2021-04-02	1000	TP - Tobacco Fine Violation
3265177	RENEWAL	INVOICED	2020-12-03	200	Tobacco Retail Dealer Renewal Fee
3130924	RENEWAL	INVOICED	2019-12-23	200	Electronic Cigarette Dealer Renewal
3114536	OL VIO	INVOICED	2019-11-12	625	OL - Other Violation
2955391	RENEWAL	INVOICED	2018-12-31	200	Tobacco Retail Dealer Renewal Fee
2892880	TS VIO	INVOICED	2018-09-28	750	TS - State Fines (Tobacco)
2892881	SS VIO	INVOICED	2018-09-28	50	SS - State Surcharge (Tobacco)
2794849	CL VIO	INVOICED	2018-05-31	700	CL - Consumer Law Violation
2794850	OL VIO	INVOICED	2018-05-31	500	OL - Other Violation
2765653	CL VIO	CREDITED	2018-03-28	350	CL - Consumer Law Violation
2765654	OL VIO	CREDITED	2018-03-28	250	OL - Other Violation
2744576	LICENSE	INVOICED	2018-02-15	200	Electronic Cigarette Dealer License Fee
2548035	TO VIO	INVOICED	2017-02-07	1000	'TO - Tobacco Other
2539373	TO VIO	CREDITED	2017-01-25	750	'TO - Tobacco Other
2501533	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
1981130	LICENSEDOC0	INVOICED	2015-02-12	0	License Document Replacement, Lost in Mail
1933611	RENEWAL	INVOICED	2015-01-07	110	Cigarette Retail Dealer Renewal Fee
1692405	OL VIO	INVOICED	2014-05-28	250	OL - Other Violation
1543850	SS VIO	INVOICED	2013-12-26	50	SS - State Surcharge (Tobacco)
1543847	TS VIO	INVOICED	2013-12-26	750	TS - State Fines (Tobacco)
1543848	TS VIO	INVOICED	2013-12-26	1125	TS - State Fines (Tobacco)
1543849	SS VIO	INVOICED	2013-12-26	50	SS - State Surcharge (Tobacco)
1130655	RENEWAL	INVOICED	2012-10-24	110	CRD Renewal Fee
142794	CL VIO	INVOICED	2012-07-05	250	CL - Consumer Law Violation
175496	LL VIO	INVOICED	2012-04-26	100	LL - License Violation
160399	OL VIO	INVOICED	2012-01-10	250	OL - Other Violation
160512	OL VIO	INVOICED	2011-10-13	750	OL - Other Violation
1080305	LICENSE	INVOICED	2011-09-06	85	Cigarette Retail Dealer License Fee
163978	PL VIO	INVOICED	2011-08-11	75	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-01	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2023-03-01	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2022-01-20	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2022-01-20	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-01-20	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2022-01-20	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-01-20	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-10-14	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	3	3	No data	No data
2021-10-14	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	3	3	No data	No data
2021-06-15	Pleaded	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	1	No data	No data
2021-06-15	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-03-29	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2021-03-29	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	18	18	No data	No data
2021-03-29	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	18	18	No data	No data
2019-10-29	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-10-29	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
2018-09-23	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2018-03-20	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2018-03-20	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	No data	2	No data
2016-12-23	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2014-05-20	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2010568008

2020-06-23

0202

PPP

168-47 Hillside Avenue, Jamaica, NY, 11432-4456

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Jamaica, QUEENS, NY, 11432-4456
Project Congressional District	NY-05
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12650.68
Forgiveness Paid Date	2021-09-16

Date of last update: 27 Mar 2025

Sources: New York Secretary of State