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KQIU KHAN INC

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Company Details

Name: KQIU KHAN INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2018 (7 years ago)
Entity Number: 5333854
ZIP code: 11203
County: Kings
Place of Formation: New York
Address: 644 UTICA AVENUE, BROOKLYN, NY, United States, 11203

Contact Details

Phone +1 917-340-1976

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 644 UTICA AVENUE, BROOKLYN, NY, United States, 11203

Licenses

Number Status Type Date
2091595-DCA Inactive Business 2019-10-22

History

Start date End date Type Value
2018-05-02 2019-02-22 Address 2927-2929 WESTCHESTER AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190222000732 2019-02-22 CERTIFICATE OF CHANGE 2019-02-22
180502010229 2018-05-02 CERTIFICATE OF INCORPORATION 2018-05-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3453694 SCALE02 INVOICED 2022-06-08 40 SCALE TO 661 LBS
3236024 LL VIO CREDITED 2020-09-29 250 LL - License Violation
3236025 CL VIO CREDITED 2020-09-29 175 CL - Consumer Law Violation
3141351 SCALE02 INVOICED 2020-01-07 40 SCALE TO 661 LBS
3103926 LICENSE INVOICED 2019-10-17 85 Laundries License Fee
3103927 BLUEDOT INVOICED 2019-10-17 340 Laundries License Blue Dot Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-28 Default Decision BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data No data No data
2024-08-28 Default Decision REFUND POLICY NOT CONSPICUOUSLY POSTED 1 No data No data No data
2024-08-28 Default Decision Bills, tickets, cards, advertising and/or stationary issued by business do not contain laundry operator's name and/or address. 1 No data No data No data
2024-08-28 Default Decision Document containing charges to consumer does not state the computation of laundry charge. 1 No data No data No data
2020-09-24 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data
2020-09-24 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State