Search icon

K&K VARIETY STORE INC.

Company Details

Name: K&K VARIETY STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2022 (2 years ago)
Entity Number: 6533198
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 472 E TREMONT AVE., BRONX, NY, United States, 10457

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KAZI S MAHMUD DOS Process Agent 472 E TREMONT AVE., BRONX, NY, United States, 10457

Filings

Filing Number Date Filed Type Effective Date
220711000024 2022-07-11 CERTIFICATE OF INCORPORATION 2022-07-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-21 No data 472 E TREMONT AVE, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-30 No data 472 E TREMONT AVE, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3649156 SS VIO INVOICED 2023-05-23 250 SS - State Surcharge (Tobacco)
3649155 TS VIO INVOICED 2023-05-23 1500 TS - State Fines (Tobacco)
3622822 OL VIO INVOICED 2023-03-29 1000 OL - Other Violation
3622821 PL VIO INVOICED 2023-03-29 6500 PL - Padlock Violation
3609313 PL VIO INVOICED 2023-03-02 8500 PL - Padlock Violation
3609314 TO VIO INVOICED 2023-03-02 1000 'TO - Tobacco Other
3609312 TP VIO INVOICED 2023-03-02 2000 TP - Tobacco Fine Violation
3560784 TP VIO CREDITED 2022-12-01 1750 TP - Tobacco Fine Violation
3560783 TS VIO CREDITED 2022-12-01 1125 TS - State Fines (Tobacco)
3560866 TO VIO CREDITED 2022-12-01 500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-30 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-11-30 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2022-11-30 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-30 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-11-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-11-30 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-11-30 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 24 Dec 2024

Sources: New York Secretary of State