DKB VENTURES INC.
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| Name: | DKB VENTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2017 (8 years ago) |
| Entity Number: | 5063377 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 92-16A JAMAICA AVE., WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-441-0936
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 92-16A JAMAICA AVE., WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2053107-DCA | Inactive | Business | 2017-05-17 | 2021-07-31 |
| 2053109-DCA | Active | Business | 2017-05-17 | 2025-07-31 |
| 2052556-DCA | Active | Business | 2017-05-05 | 2024-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170106010030 | 2017-01-06 | CERTIFICATE OF INCORPORATION | 2017-01-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667988 | RENEWAL | INVOICED | 2023-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3618796 | RENEWAL | INVOICED | 2023-03-21 | 500 | Pawnbroker License Renewal Fee |
| 3522781 | PL VIO | INVOICED | 2022-09-14 | 500 | PL - Padlock Violation |
| 3427222 | RENEWAL | INVOICED | 2022-03-16 | 500 | Pawnbroker License Renewal Fee |
| 3420495 | OL VIO | INVOICED | 2022-02-24 | 100 | OL - Other Violation |
| 3379805 | LL VIO | INVOICED | 2021-10-12 | 500 | LL - License Violation |
| 3353635 | OL VIO | CREDITED | 2021-07-27 | 50 | OL - Other Violation |
| 3354046 | LL VIO | CREDITED | 2021-07-27 | 250 | LL - License Violation |
| 3352111 | SCALE-01 | INVOICED | 2021-07-21 | 20 | SCALE TO 33 LBS |
| 3340728 | RENEWAL | INVOICED | 2021-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-20 | Pleaded | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | No data | No data | No data |
| 2023-12-20 | Pleaded | BUSINESS LISTS A RATE OF INTEREST more than 4% per month, or more than 4% for any fraction of a month | 1 | No data | No data | No data |
| 2023-12-20 | Pleaded | BUSINESS DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5 | 1 | No data | No data | No data |
| 2022-09-13 | Pleaded | BUSINESS IS OPERATING AS A COLLATERAL LOAN BROKER WITHOUT A DCA LICENSE | 1 | 1 | No data | No data |
| 2021-07-21 | Default Decision | BUSINESS DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5 | 1 | No data | 1 | No data |
| 2021-07-21 | Default Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | 1 | No data |
| 2019-04-02 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2019-04-02 | Hearing Decision | Required records were not available for inspection | 1 | No data | 1 | No data |
| 2019-04-02 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | No data | 1 |
| 2019-04-02 | Hearing Decision | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State