| Name: | K&M WHOLESALE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2012 (12 years ago) |
| Entity Number: | 4328981 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2993 FULTON STREET, STORE R, BROOKLYN, NY, United States, 11208 |
| Principal Address: | 2993 FULTON STREET STORE R, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 718-647-0804
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KELVIN TAVAREZ | Chief Executive Officer | 2993 FULTON ST, STORE R, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2993 FULTON STREET, STORE R, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2014414-DCA | Inactive | Business | 2014-10-08 | 2017-04-30 |
| 1453393-DCA | Inactive | Business | 2013-01-08 | 2017-07-31 |
| 1453391-DCA | Inactive | Business | 2013-01-08 | 2014-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141216006286 | 2014-12-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 121206000564 | 2012-12-06 | CERTIFICATE OF INCORPORATION | 2012-12-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-02 | No data | 2993 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 2993 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-16 | No data | 2993 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2390655 | LICENSEDOC15 | INVOICED | 2016-07-28 | 15 | License Document Replacement |
| 2385309 | OL VIO | INVOICED | 2016-07-20 | 450 | OL - Other Violation |
| 2341877 | RENEWAL | INVOICED | 2016-05-06 | 500 | Pawnbroker License Renewal Fee |
| 2144579 | RENEWAL | INVOICED | 2015-08-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 2048571 | RENEWAL | INVOICED | 2015-04-15 | 500 | Pawnbroker License Renewal Fee |
| 1860266 | PL VIO | INVOICED | 2014-10-22 | 660 | PL - Padlock Violation |
| 1783826 | LICENSE | INVOICED | 2014-09-17 | 500 | Pawnbroker License Fee |
| 1241810 | RENEWAL | INVOICED | 2013-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 1241805 | LICENSE | INVOICED | 2013-01-09 | 750 | Pawnbroker License Fee |
| 1241809 | LICENSE | INVOICED | 2013-01-09 | 170 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-14 | Pleaded | PAWN TICKET DOES NOT CONTAIN A NOTICE OF ELECTION, and THEREFORE DOES NOT PROVIDE THE 5 REQUIRED ITEMS OF INFORMATION | 1 | 1 | No data | No data |
| 2016-07-14 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | 1 | No data | No data |
| 2016-07-14 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. | 1 | 1 | No data | No data |
| 2016-07-14 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
| 2014-09-16 | Default Decision | UNLICENSED PAWNBROKER | 1 | No data | 1 | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
