| Name: | KAVYA OPTIMO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2016 (9 years ago) |
| Entity Number: | 4875209 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-19 STRATTON STREET, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-463-2593
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30-19 STRATTON STREET, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072749-1-DCA | Active | Business | 2018-06-06 | 2023-11-30 |
| 2033369-1-DCA | Active | Business | 2016-02-17 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160108000087 | 2016-01-08 | CERTIFICATE OF INCORPORATION | 2016-01-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-18 | No data | 3019 STRATTON ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-07 | No data | 3019 STRATTON ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-18 | No data | 3019 STRATTON ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-22 | No data | 3019 STRATTON ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-08 | No data | 3019 STRATTON ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-06 | No data | 3019 STRATTON ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-26 | No data | 3019 STRATTON ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-25 | No data | 3019 STRATTON ST, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-02 | No data | 3019 STRATTON ST, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-24 | No data | 3019 STRATTON ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3419381 | SS VIO | INVOICED | 2022-02-22 | 250 | SS - State Surcharge (Tobacco) |
| 3419380 | OL VIO | INVOICED | 2022-02-22 | 1500 | OL - Other Violation |
| 3419379 | TS VIO | INVOICED | 2022-02-22 | 225 | TS - State Fines (Tobacco) |
| 3387357 | OL VIO | VOIDED | 2021-11-05 | 3000 | OL - Other Violation |
| 3384173 | RENEWAL | INVOICED | 2021-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3384268 | RENEWAL | INVOICED | 2021-10-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3363291 | TS VIO | VOIDED | 2021-08-25 | 225 | TS - State Fines (Tobacco) |
| 3363292 | OL VIO | VOIDED | 2021-08-25 | 1500 | OL - Other Violation |
| 3363293 | SS VIO | VOIDED | 2021-08-25 | 250 | SS - State Surcharge (Tobacco) |
| 3352215 | SS VIO | VOIDED | 2021-07-21 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-06 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | 3 | No data | No data |
| 2021-07-06 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | 3 | No data | No data |
| 2019-11-25 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-07-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-07-02 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-07-02 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-10-25 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
