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BANANA KISS INC.

Company Details

Name: BANANA KISS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2013 (12 years ago)
Entity Number: 4376082
ZIP code: 11550
County: Kings
Place of Formation: New York
Address: 33 FRONT ST STE 201, HEMPSTEAD, NY, United States, 11550

Contact Details

Phone +1 718-783-5477

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 FRONT ST STE 201, HEMPSTEAD, NY, United States, 11550

Licenses

Number Status Type Date End date
1468992-DCA Inactive Business 2013-07-12 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
130319000569 2013-03-19 CERTIFICATE OF INCORPORATION 2013-03-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2815811 TO VIO INVOICED 2018-07-25 4000 'TO - Tobacco Other
2616200 WM VIO CREDITED 2017-05-24 25 WM - W&M Violation
2616201 WM VIO INVOICED 2017-05-24 25 WM - W&M Violation
2607376 DCA-SUS CREDITED 2017-05-08 71.20999908447266 Suspense Account
2596691 CL VIO CREDITED 2017-04-27 175 CL - Consumer Law Violation
2596692 WM VIO CREDITED 2017-04-27 25 WM - W&M Violation
2596196 WM VIO CREDITED 2017-04-26 25 WM - W&M Violation
2596195 CL VIO CREDITED 2017-04-26 175 CL - Consumer Law Violation
2595617 SCALE-01 INVOICED 2017-04-25 20 SCALE TO 33 LBS
2594951 INTEREST INVOICED 2017-04-25 9.289999961853027 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-06 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2018-01-06 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2017-04-13 Settlement (Pre-Hearing) BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2017-04-13 Settlement (Pre-Hearing) FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2016-12-28 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2016-12-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-08-30 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2014-08-26 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-11-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
122500.00
Total Face Value Of Loan:
122500.00

Date of last update: 26 Mar 2025

Sources: New York Secretary of State