KAHO INTERNATIONAL MARKET CORP

Name: | KAHO INTERNATIONAL MARKET CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Aug 2014 (11 years ago) |
Entity Number: | 4621006 |
ZIP code: | 11216 |
County: | Kings |
Place of Formation: | New York |
Address: | 32 BREVOORT PLACE, BASEMENT, BROOKLYN, NY, United States, 11216 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
FODAY JAITEH | Agent | 32 BREVOORT PLACE, BASEMENT, BROOKLYN, NY, 11216 |
Name | Role | Address |
---|---|---|
the CORPORATION | DOS Process Agent | 32 BREVOORT PLACE, BASEMENT, BROOKLYN, NY, United States, 11216 |
Number | Type | Address |
---|---|---|
714239 | Retail grocery store | 741 JENNINGS ST, BRONX, NY, 10459 |
714154 | Retail grocery store | 285 EAST 170TH ST, BRONX, NY, 10456 |
Start date | End date | Type | Value |
---|---|---|---|
2014-08-13 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2014-08-13 | 2023-02-07 | Address | 1193 FULTON STREET, BROOKLYN, NY, 11216, USA (Type of address: Registered Agent) |
2014-08-13 | 2023-02-07 | Address | 1193 FULTON STREET, BROOKLYN, NY, 11216, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230207001913 | 2023-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-07 |
140813010110 | 2014-08-13 | CERTIFICATE OF INCORPORATION | 2014-08-13 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3107371 | WM VIO | INVOICED | 2019-10-28 | 400 | WM - W&M Violation |
3072480 | WM VIO | CREDITED | 2019-08-13 | 25 | WM - W&M Violation |
3072443 | WM VIO | CREDITED | 2019-08-12 | 100 | WM - W&M Violation |
3069128 | SCALE-01 | INVOICED | 2019-08-02 | 20 | SCALE TO 33 LBS |
2765819 | SCALE-01 | INVOICED | 2018-03-28 | 20 | SCALE TO 33 LBS |
2738720 | WM VIO | INVOICED | 2018-02-02 | 800 | WM - W&M Violation |
2738718 | CL VIO | INVOICED | 2018-02-02 | 350 | CL - Consumer Law Violation |
2738719 | OL VIO | INVOICED | 2018-02-02 | 250 | OL - Other Violation |
2690682 | WM VIO | INVOICED | 2017-11-06 | 150 | WM - W&M Violation |
2690729 | OL VIO | INVOICED | 2017-11-06 | 125 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-07-25 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
2017-10-12 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
2017-10-12 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
2017-10-12 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
2017-09-20 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
2017-07-31 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
2017-07-31 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
2017-07-31 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 1 | No data | 1 | No data |
2017-07-31 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
2016-02-26 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State