Name: | DUKAAN DISTRIBUTORS II INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Nov 2021 (4 years ago) |
Entity Number: | 6321381 |
ZIP code: | 11374 |
County: | Queens |
Place of Formation: | New York |
Address: | 65-39 99TH STREET, REGO PARK, NY, United States, 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
DUKAAN DISTRIBUTORS II INC. | DOS Process Agent | 65-39 99TH STREET, REGO PARK, NY, United States, 11374 |
Start date | End date | Type | Value |
---|---|---|---|
2021-11-05 | 2022-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
211105002245 | 2021-11-05 | CERTIFICATE OF INCORPORATION | 2021-11-05 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3660174 | TP VIO | INVOICED | 2023-06-26 | 300 | TP - Tobacco Fine Violation |
3656152 | OL VIO | INVOICED | 2023-06-13 | 20000 | OL - Other Violation |
3656151 | PL VIO | INVOICED | 2023-06-13 | 8600 | PL - Padlock Violation |
3634318 | TO VIO | INVOICED | 2023-04-27 | 8000 | 'TO - Tobacco Other |
3634317 | PL VIO | INVOICED | 2023-04-27 | 10600 | PL - Padlock Violation |
3634316 | TP VIO | INVOICED | 2023-04-27 | 2000 | TP - Tobacco Fine Violation |
3597575 | TP VIO | VOIDED | 2023-02-14 | 500 | TP - Tobacco Fine Violation |
3597579 | PL VIO | CREDITED | 2023-02-14 | 11900 | PL - Padlock Violation |
3597580 | TO VIO | CREDITED | 2023-02-14 | 15000 | 'TO - Tobacco Other |
3590426 | PL VIO | CREDITED | 2023-01-30 | 500 | PL - Padlock Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-06-18 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
2024-06-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-06-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
2024-05-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-05-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-04-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-04-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
2024-04-03 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
2024-04-03 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
2024-04-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State