-
Home Page
›
-
Counties
›
-
New York
›
-
94536
›
-
KALIIVA LLC
Company Details
| Name: |
KALIIVA LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
01 Nov 2023 (2 years ago)
|
| Entity Number: |
7171998 |
| ZIP code: |
94536
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
PO BOX 398, fremont, CA, United States, 94536 |
DOS Process Agent
| Name |
Role |
Address |
|
kaliiva
|
DOS Process Agent
|
PO BOX 398, fremont, CA, United States, 94536
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
231101037215
|
2023-11-01
|
ARTICLES OF ORGANIZATION
|
2023-11-01
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2024-05-30
|
Default Decision
|
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
|
6
|
No data
|
No data
|
No data
|
|
2024-05-30
|
Default Decision
|
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
|
1
|
No data
|
No data
|
No data
|
Date of last update: 20 Mar 2025
Sources:
New York Secretary of State
