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3437 KLS INC.

Company Details

Name: 3437 KLS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Oct 2011 (13 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4153698
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 3437 JEROME AVENUE, BRONX, NY, United States, 10467

Contact Details

Phone +1 718-620-5200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3437 JEROME AVENUE, BRONX, NY, United States, 10467

Licenses

Number Status Type Date End date
1415024-DCA Inactive Business 2011-12-05 2012-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2203993 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
111014000686 2011-10-14 CERTIFICATE OF INCORPORATION 2011-10-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-29 No data 3437 JEROME AVE, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-12 No data 3437 JEROME AVE, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-12 No data 3437 JEROME AVE, Bronx, BRONX, NY, 10467 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-01 No data 3437 JEROME AVE, Bronx, BRONX, NY, 10467 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-22 No data 3437 JEROME AVE, Bronx, BRONX, NY, 10467 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-20 No data 3437 JEROME AVE, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-20 No data 3437 JEROME AVE, Bronx, BRONX, NY, 10467 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
1859175 TS VIO INVOICED 2014-10-21 2500 TS - State Fines (Tobacco)
1859176 TP VIO INVOICED 2014-10-21 3000 TP - Tobacco Fine Violation
1859177 SS VIO INVOICED 2014-10-21 100 SS - State Surcharge (Tobacco)
1857938 OL VIO INVOICED 2014-10-20 5000 OL - Other Violation
1857937 PL VIO INVOICED 2014-10-20 52400 PL - Padlock Violation
1855988 CL VIO INVOICED 2014-10-16 1000 CL - Consumer Law Violation
1766836 CL VIO CREDITED 2014-08-25 750 CL - Consumer Law Violation
210337 OL VIO INVOICED 2013-07-25 6000 OL - Other Violation
214690 PL VIO INVOICED 2013-05-30 35000 PL - Padlock Violation
206494 OL VIO INVOICED 2013-05-29 3400 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-09-20 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-09-20 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2014-09-20 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2014-09-20 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2014-09-20 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-09-20 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2014-08-20 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2014-08-20 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State