| Name: | KRISHNA12 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2019 (6 years ago) |
| Entity Number: | 5491875 |
| ZIP code: | 11791 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 154 JACKSON AVE, SYOSSET, NY, United States, 11791 |
Contact Details
Phone +1 516-507-2496
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT FIUMARA | Agent | 154 JACKSON AVE, SYOSSET, NY, 11791 |
| Name | Role | Address |
|---|---|---|
| PROFESSIONAL TAX SAVERS | DOS Process Agent | 154 JACKSON AVE, SYOSSET, NY, United States, 11791 |
| Number | Status | Type | Date |
|---|---|---|---|
| 2082307-DCA | Inactive | Business | 2019-02-15 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190211010130 | 2019-02-11 | CERTIFICATE OF INCORPORATION | 2019-02-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-26 | No data | 7577 31ST AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-29 | No data | 7577 31ST AVE, Queens, EAST ELMHURST, NY, 11370 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-28 | No data | 7577 31ST AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Warning | 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 |
|---|---|---|---|---|---|
| 3333444 | SCALE02 | INVOICED | 2021-05-26 | 40 | SCALE TO 661 LBS |
| 3199992 | CL VIO | CREDITED | 2020-08-20 | 175 | CL - Consumer Law Violation |
| 3199991 | LL VIO | CREDITED | 2020-08-20 | 250 | LL - License Violation |
| 3193310 | SCALE02 | INVOICED | 2020-07-30 | 40 | SCALE TO 661 LBS |
| 3130943 | RENEWAL | INVOICED | 2019-12-23 | 340 | Laundries License Renewal Fee |
| 3013071 | LICENSE REPL | INVOICED | 2019-04-04 | 15 | License Replacement Fee |
| 2981200 | LICENSE | INVOICED | 2019-02-13 | 170 | Laundries License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-29 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-07-29 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2893067410 | 2020-05-06 | 0202 | PPP | 7577 31ST AVE, EAST ELMHURST, NY, 11370 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
