| Name: | KAI YUAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 2012 (12 years ago) |
| Date of dissolution: | 31 Aug 2021 |
| Entity Number: | 4321079 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 132-21 SANFORD AVENUE 3F, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 132-21 SANFORD AVENUE 3F, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-16 | 2021-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-11-16 | 2022-04-05 | Address | 132-21 SANFORD AVENUE 3F, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220405003680 | 2021-08-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-31 |
| 121116000426 | 2012-11-16 | CERTIFICATE OF INCORPORATION | 2012-11-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-28 | No data | 4295 MAIN ST, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-22 | No data | 4295 MAIN ST, Queens, FLUSHING, NY, 11355 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-26 | No data | 4295 MAIN ST, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-13 | No data | 4295 MAIN ST, Queens, FLUSHING, NY, 11355 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2730211 | DCA-SUS | CREDITED | 2018-01-18 | 350 | Suspense Account |
| 2680155 | CL VIO | INVOICED | 2017-10-24 | 350 | CL - Consumer Law Violation |
| 2611677 | CL VIO | INVOICED | 2017-05-15 | 6000 | CL - Consumer Law Violation |
| 2611537 | CL VIO | CREDITED | 2017-05-12 | 24150 | CL - Consumer Law Violation |
| 2567153 | CL VIO | CREDITED | 2017-03-02 | 6000 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-28 | Hearing Decision | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-22 | Settlement (Pre-Hearing) | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 68 | 68 | No data | No data |
| 2016-07-22 | Settlement (Pre-Hearing) | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
