| Name: | KAPKAN CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2018 (6 years ago) |
| Entity Number: | 5434293 |
| ZIP code: | 11214 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1805 78TH ST, APT 2F, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 718-375-7000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IGOR KANCHIK | DOS Process Agent | 1805 78TH ST, APT 2F, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2080516-1-DCA | Inactive | Business | 2018-12-06 | 2021-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181029010573 | 2018-10-29 | CERTIFICATE OF INCORPORATION | 2018-10-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-15 | No data | 403 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-19 | No data | 403 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-27 | No data | 403 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-02 | No data | 403 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-22 | No data | 403 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-14 | No data | 403 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-26 | No data | 403 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3431410 | SS VIO | INVOICED | 2022-03-28 | 250 | SS - State Surcharge (Tobacco) |
| 3431409 | TS VIO | INVOICED | 2022-03-28 | 7000 | TS - State Fines (Tobacco) |
| 3405899 | OL VIO | INVOICED | 2022-01-10 | 70000 | OL - Other Violation |
| 3406078 | PL VIO | INVOICED | 2022-01-10 | 24500 | PL - Padlock Violation |
| 3406077 | TP VIO | INVOICED | 2022-01-10 | 1000 | TP - Tobacco Fine Violation |
| 3406079 | TO VIO | INVOICED | 2022-01-10 | 3000 | 'TO - Tobacco Other |
| 3359048 | OL VIO | CREDITED | 2021-08-11 | 35000 | OL - Other Violation |
| 3359049 | SS VIO | CREDITED | 2021-08-11 | 250 | SS - State Surcharge (Tobacco) |
| 3359047 | TS VIO | CREDITED | 2021-08-11 | 3500 | TS - State Fines (Tobacco) |
| 3359023 | TO VIO | CREDITED | 2021-08-11 | 1500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-04-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2021-04-22 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA | 1 | No data | 1 | No data |
| 2021-04-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-04-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 70 | No data | 70 | No data |
| 2021-04-22 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 70 | No data | 70 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4453217402 | 2020-05-09 | 0202 | PPP | 425 Neptune Ave, Brooklyn, NY, 11224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 06 Mar 2025
Sources: New York Secretary of State
