KAPIRAJ 11 INC.
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| Name: | KAPIRAJ 11 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2018 (7 years ago) |
| Entity Number: | 5317476 |
| ZIP code: | 11694 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 206 BEACH 116TH STREET, ROCKAWAY PARK, NY, United States, 11694 |
Contact Details
Phone +1 718-634-1684
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANJAY KUMAR PATEL | DOS Process Agent | 206 BEACH 116TH STREET, ROCKAWAY PARK, NY, United States, 11694 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-109080 | No data | Alcohol sale | 2024-06-21 | 2024-06-21 | 2027-06-30 | 206 BEACH 116TH ST, ROCKAWAY PARK, New York, 11694 | Grocery Store |
| 2073192-1-DCA | Active | Business | 2018-06-12 | No data | 2023-12-31 | No data | No data |
| 2072382-1-DCA | Active | Business | 2018-06-01 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180405000064 | 2018-04-05 | CERTIFICATE OF INCORPORATION | 2018-04-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3388315 | RENEWAL | INVOICED | 2021-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3379483 | RENEWAL | INVOICED | 2021-10-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3117933 | RENEWAL | INVOICED | 2019-11-20 | 200 | Electronic Cigarette Dealer Renewal |
| 3111864 | RENEWAL | INVOICED | 2019-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2846386 | OL VIO | INVOICED | 2018-09-04 | 250 | OL - Other Violation |
| 2846345 | CL VIO | INVOICED | 2018-09-04 | 175 | CL - Consumer Law Violation |
| 2819821 | TO VIO | INVOICED | 2018-07-31 | 500 | 'TO - Tobacco Other |
| 2789657 | LICENSE | INVOICED | 2018-05-14 | 200 | Tobacco Retail Dealer License Fee |
| 2789708 | LICENSE | INVOICED | 2018-05-14 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-08-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-07-25 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State