| Name: | K&D MERRICK BLVD., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2013 (12 years ago) |
| Entity Number: | 4347586 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 108-46 MERRICK BLVD., JAMAICA, NY, United States, 11433 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| K&D MERRICK BLVD., INC. | DOS Process Agent | 108-46 MERRICK BLVD., JAMAICA, NY, United States, 11433 |
| Name | Role | Address |
|---|---|---|
| KIRANDEEP DHILLON | Chief Executive Officer | 108-46 MERRICK BLVD., JAMAICA, NY, United States, 11433 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-14 | 2023-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-17 | 2023-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-17 | 2015-02-23 | Address | 108-46 MERRICK BLVD., JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150223006261 | 2015-02-23 | BIENNIAL STATEMENT | 2015-01-01 |
| 130117000727 | 2013-01-17 | CERTIFICATE OF INCORPORATION | 2013-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-09-20 | No data | 10846 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-15 | No data | 1243 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-05 | No data | 1243 E TREMONT AVE, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 1866453 | OL VIO | INVOICED | 2014-10-29 | 375 | OL - Other Violation |
| 1790486 | OL VIO | CREDITED | 2014-09-26 | 375 | OL - Other Violation |
| 1790392 | PROCESSING | INVOICED | 2014-09-25 | 27.5 | License Processing Fee |
| 1790393 | DCA-SUS | CREDITED | 2014-09-25 | 57.5 | Suspense Account |
| 1764169 | LICENSE | CREDITED | 2014-08-20 | 85 | Cigarette Retail Dealer License Fee |
| 1675082 | PL VIO | INVOICED | 2014-05-07 | 1000 | PL - Padlock Violation |
| 1475552 | LICENSE | INVOICED | 2013-09-04 | 0 | Cigarette Retail Dealer License Fee |
| 1255083 | CNV_TFEE | INVOICED | 2013-09-04 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1255084 | RENEWAL | INVOICED | 2013-09-04 | 85 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-20 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
