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KACPER MMS, INC.

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Company Details

Name: KACPER MMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2013 (12 years ago)
Entity Number: 4370651
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 8122 3RD AVENUE, BROOKLYN, NY, United States, 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8122 3RD AVENUE, BROOKLYN, NY, United States, 11209

Filings

Filing Number Date Filed Type Effective Date
130307000613 2013-03-07 CERTIFICATE OF INCORPORATION 2013-03-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2108624 SCALE-01 INVOICED 2015-06-19 20 SCALE TO 33 LBS
1735709 OL VIO INVOICED 2014-07-17 125 OL - Other Violation
1735710 WM VIO INVOICED 2014-07-17 50 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-07-09 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2014-07-09 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2014-07-09 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State