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P & K GIFT SHOP INC

P & K GIFT SHOP INC

Company Details

Name:	P & K GIFT SHOP INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 May 2016 (9 years ago)
Date of dissolution:	18 Jul 2019
Entity Number:	4944160
ZIP code:	11432
County:	Queens
Place of Formation:	New York
Address:	165-02 JAMAICA AVE, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
P & K GIFT SHOP INC	DOS Process Agent	165-02 JAMAICA AVE, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name	Role	Address
WHI CHUAN KUI	Chief Executive Officer	165-02 JAMAICA AVE, JAMAICA, NY, United States, 11432

History

Start date	End date	Type	Value
2016-05-10	2018-06-26	Address	165-02 JAMAICA AVE, QUEENS, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190718000032	2019-07-18	CERTIFICATE OF DISSOLUTION	2019-07-18
180626006090	2018-06-26	BIENNIAL STATEMENT	2018-05-01
160510010124	2016-05-10	CERTIFICATE OF INCORPORATION	2016-05-10

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3275290	RENEWAL	INVOICED	2020-12-28	200	Tobacco Retail Dealer Renewal Fee
2927061	RENEWAL	INVOICED	2018-11-08	200	Tobacco Retail Dealer Renewal Fee
2675445	CL VIO	INVOICED	2017-10-11	175	CL - Consumer Law Violation
2675466	OL VIO	INVOICED	2017-10-11	250	OL - Other Violation
2668010	CL VIO	CREDITED	2017-09-20	350	CL - Consumer Law Violation
2668011	OL VIO	CREDITED	2017-09-20	250	OL - Other Violation
2498528	RENEWAL	INVOICED	2016-11-28	110	Cigarette Retail Dealer Renewal Fee
1915646	RENEWAL	INVOICED	2014-12-16	110	Cigarette Retail Dealer Renewal Fee
547259	RENEWAL	INVOICED	2012-10-17	110	CRD Renewal Fee
547260	RENEWAL	INVOICED	2010-12-17	110	CRD Renewal Fee
547261	RENEWAL	INVOICED	2009-02-05	110	CRD Renewal Fee
103160	SS VIO	INVOICED	2008-03-14	50	SS - State Surcharge (Tobacco)
103162	TP VIO	INVOICED	2008-03-14	750	TP - Tobacco Fine Violation
103161	TS VIO	INVOICED	2008-03-14	500	TS - State Fines (Tobacco)
547262	RENEWAL	INVOICED	2007-02-13	110	CRD Renewal Fee
547263	RENEWAL	INVOICED	2005-03-02	110	CRD Renewal Fee
547264	RENEWAL	INVOICED	2003-03-28	110	Cigarette Retail Dealer Renewal Fee
547258	LICENSE	INVOICED	2001-04-04	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-09-08	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-09-08	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2017-09-08	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Date of last update: 24 Mar 2025

Sources: New York Secretary of State