K & K CONVENIENCE STORE INC.
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| Name: | K & K CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2015 (11 years ago) |
| Entity Number: | 4692232 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5814 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 917-774-0331
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FEROZ MINUDDIN AHMED KHAN | DOS Process Agent | 5814 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075951-1-DCA | Inactive | Business | 2018-07-20 | 2019-11-30 |
| 2043931-1-DCA | Inactive | Business | 2016-09-20 | 2019-12-31 |
| 2019027-2-DCA | Inactive | Business | 2015-03-04 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150112010097 | 2015-01-12 | CERTIFICATE OF INCORPORATION | 2015-01-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2807170 | TO VIO | INVOICED | 2018-07-09 | 2000 | 'TO - Tobacco Other |
| 2783941 | NGC | INVOICED | 2018-05-01 | 20 | No Good Check Fee |
| 2781688 | LICENSE | INVOICED | 2018-04-25 | 200 | Electronic Cigarette Dealer License Fee |
| 2754339 | DCA-SUS | CREDITED | 2018-03-02 | 3000 | Suspense Account |
| 2750408 | OL VIO | INVOICED | 2018-02-27 | 125 | OL - Other Violation |
| 2740351 | PL VIO | INVOICED | 2018-02-06 | 500 | PL - Padlock Violation |
| 2737109 | TO VIO | CREDITED | 2018-01-30 | 3000 | 'TO - Tobacco Other |
| 2734433 | CL VIO | CREDITED | 2018-01-26 | 175 | CL - Consumer Law Violation |
| 2734434 | OL VIO | CREDITED | 2018-01-26 | 125 | OL - Other Violation |
| 2701912 | RENEWAL | INVOICED | 2017-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-02 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-01-17 | Pleaded | 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 |
| 2018-01-17 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-11-16 | 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 |
| 2017-11-16 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State