4345 KATONAH ENTERPRISES, INC.
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| Name: | 4345 KATONAH ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2015 (10 years ago) |
| Entity Number: | 4738825 |
| ZIP code: | 10470 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4345 A KATONAH AVE., BRONX, NY, United States, 10470 |
Contact Details
Phone +1 347-583-4870
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4345 A KATONAH AVE., BRONX, NY, United States, 10470 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 718163 | No data | Retail grocery store | No data | No data | No data | 4345A KATONAH AVE, BRONX, NY, 10470 | No data |
| 0071-21-121094 | No data | Alcohol sale | 2021-12-22 | 2021-12-22 | 2025-01-31 | 4345A KATONAH AVE, BRONX, New York, 10470 | Grocery Store |
| 2030063-2-DCA | Active | Business | 2015-11-02 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150408010043 | 2015-04-08 | CERTIFICATE OF INCORPORATION | 2015-04-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3558634 | RENEWAL | INVOICED | 2022-11-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3397157 | SCALE-01 | INVOICED | 2021-12-21 | 20 | SCALE TO 33 LBS |
| 3268513 | RENEWAL | INVOICED | 2020-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2933075 | RENEWAL | INVOICED | 2018-11-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2628478 | SCALE-01 | INVOICED | 2017-06-21 | 20 | SCALE TO 33 LBS |
| 2562664 | DCA-SUS | CREDITED | 2017-02-27 | 250 | Suspense Account |
| 2555595 | CLATE | INVOICED | 2017-02-19 | 100 | Late Fee |
| 2548831 | OL VIO | INVOICED | 2017-02-08 | 250 | OL - Other Violation |
| 2548830 | OL VIO | CREDITED | 2017-02-08 | 250 | OL - Other Violation |
| 2531516 | RENEWAL | INVOICED | 2017-01-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-02 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-04-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-10-18 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2016-06-23 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-06-23 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State