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CAPTAIN KIWI MARKET 1 CORP.

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Company Details

Name: CAPTAIN KIWI MARKET 1 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2023 (2 years ago)
Entity Number: 6721294
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 16930 Jamaica Ave, Jamaica, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
Captain Kiwi Market 1 Corp. DOS Process Agent 16930 Jamaica Ave, Jamaica, NY, United States, 11432

Licenses

Number Type Address
756598 Retail grocery store 169-30 JAMAICA AVE, JAMAICA, NY, 11432

Filings

Filing Number Date Filed Type Effective Date
230202001957 2023-02-02 CERTIFICATE OF INCORPORATION 2023-02-02

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-20 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data No data No data
2024-07-02 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2024-07-02 Default Decision 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 No data No data No data

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State