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K & V BAKERY INC.

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Company Details

Name: K & V BAKERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2016 (9 years ago)
Entity Number: 4998636
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 1405 AVENUE U, BROOKLYN, NY, United States, 11229

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
K & V BAKERY INC. DOS Process Agent 1405 AVENUE U, BROOKLYN, NY, United States, 11229

Chief Executive Officer

Name Role Address
SHAO YI WENG Chief Executive Officer 1405 AVENUE U, BROOKLYN, NY, United States, 11229

History

Start date End date Type Value
2024-09-11 2024-09-11 Address 1405 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2020-08-05 2024-09-11 Address 1405 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2018-08-07 2024-09-11 Address 1405 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2016-08-24 2020-08-05 Address 1405 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2016-08-24 2024-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240911004266 2024-09-11 BIENNIAL STATEMENT 2024-09-11
220901003222 2022-09-01 BIENNIAL STATEMENT 2022-08-01
200805061585 2020-08-05 BIENNIAL STATEMENT 2020-08-01
180807006560 2018-08-07 BIENNIAL STATEMENT 2018-08-01
160824010296 2016-08-24 CERTIFICATE OF INCORPORATION 2016-08-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2894373 WM VIO INVOICED 2018-10-01 50 WM - W&M Violation
2876866 CL VIO CREDITED 2018-09-11 175 CL - Consumer Law Violation
2876867 WM VIO CREDITED 2018-09-11 50 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-30 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2018-08-30 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2021-04-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
PRISCILIANO CRISTOBAL BONIFACI
Party Role:
Plaintiff
Party Name:
K & V BAKERY INC.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State