| Name: | KAVYA OPTIMO II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2017 (8 years ago) |
| Entity Number: | 5169216 |
| ZIP code: | 11379 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 74-29 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, United States, 11379 |
Contact Details
Phone +1 718-416-0447
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 74-29 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, United States, 11379 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 730498 | No data | Retail grocery store | No data | No data | No data | 74-29 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379 | No data |
| 0081-20-107997 | No data | Alcohol sale | 2023-10-17 | 2023-10-17 | 2026-10-31 | 74-29 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379 | Grocery Store |
| 2072748-1-DCA | Active | Business | 2018-06-06 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170713000153 | 2017-07-13 | CERTIFICATE OF INCORPORATION | 2017-07-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3649888 | OL VIO | INVOICED | 2023-05-24 | 7500 | OL - Other Violation |
| 3603434 | OL VIO | INVOICED | 2023-02-24 | 10000 | OL - Other Violation |
| 3542176 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3490305 | CL VIO | INVOICED | 2022-08-24 | 150 | CL - Consumer Law Violation |
| 3490366 | OL VIO | INVOICED | 2022-08-24 | 100 | OL - Other Violation |
| 3460917 | OL VIO | CREDITED | 2022-07-06 | 5000 | OL - Other Violation |
| 3460918 | SS VIO | CREDITED | 2022-07-06 | 250 | SS - State Surcharge (Tobacco) |
| 3460916 | TS VIO | CREDITED | 2022-07-06 | 450 | TS - State Fines (Tobacco) |
| 3456500 | OL VIO | CREDITED | 2022-06-16 | 100 | OL - Other Violation |
| 3456499 | CL VIO | CREDITED | 2022-06-16 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-03 | No data | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-04-03 | No data | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-05-02 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | No data | No data | No data |
| 2022-04-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 10 | No data | 10 | No data |
| 2022-04-06 | Default Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | 1 | No data |
| 2022-04-06 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-04-06 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 9 | No data | No data | 9 |
| 2019-10-30 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2018-02-24 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-02-24 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
