Name: | KAMAL CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Jul 1984 (41 years ago) |
Entity Number: | 927805 |
ZIP code: | 11102 |
County: | Queens |
Place of Formation: | New York |
Address: | 30-08 30TH AVENUE, ASTORIA, NY, United States, 11102 |
Principal Address: | 30-12 30TH AVENUE, 210, ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 718-728-9484
Phone +1 718-721-2437
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 30-08 30TH AVENUE, ASTORIA, NY, United States, 11102 |
Name | Role | Address |
---|---|---|
FARID JABER | Chief Executive Officer | 30-12 30TH AVE, ASTORIA, NY, United States, 11102 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
0081-21-108229 | No data | Alcohol sale | 2024-02-15 | 2024-02-15 | 2027-02-28 | 3008 30TH AVE, ASTORIA, New York, 11102 | Grocery Store |
2077872-DCA | Active | Business | 2018-09-05 | No data | 2024-03-31 | No data | No data |
1110843-DCA | Inactive | Business | 2002-05-24 | No data | 2018-03-31 | No data | No data |
1089593-DCA | Inactive | Business | 2002-03-08 | No data | 2011-12-31 | No data | No data |
0815282-DCA | Inactive | Business | 1996-06-13 | No data | 2002-03-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-04 | 2024-11-04 | Address | 30-12 30TH AVE, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
2023-12-20 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2023-12-20 | 2024-11-04 | Address | 30-12 30TH AVE, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
2023-12-20 | 2024-11-04 | Address | 30-08 30TH AVENUE, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
2023-12-20 | 2023-12-20 | Address | 30-12 30TH AVE, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
2023-10-25 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2023-10-03 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2023-08-31 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2023-06-09 | 2023-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2023-04-12 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241104003815 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
231220001200 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
200618060062 | 2020-06-18 | BIENNIAL STATEMENT | 2018-07-01 |
170831006083 | 2017-08-31 | BIENNIAL STATEMENT | 2016-07-01 |
120808002171 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
100720002991 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
080717002649 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
060703002614 | 2006-07-03 | BIENNIAL STATEMENT | 2006-07-01 |
040920003139 | 2004-09-20 | BIENNIAL STATEMENT | 2004-07-01 |
020712002171 | 2002-07-12 | BIENNIAL STATEMENT | 2002-07-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-04-05 | No data | 3008 30TH AVE, Queens, ASTORIA, NY, 11102 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-10-19 | No data | 3008 30TH AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-04-13 | No data | 3008 30TH AVE, Queens, ASTORIA, NY, 11102 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-08-26 | No data | 3008 30TH AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-08-14 | No data | 3008 30TH AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-02-05 | No data | 3008 30TH AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-10-17 | No data | 3008 30TH AVE, Queens, ASTORIA, NY, 11102 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-08-22 | No data | 3008 30TH AVE, Queens, ASTORIA, NY, 11102 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-07-27 | No data | 3008 30TH AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-04-24 | No data | 3008 30TH AVE, Queens, ASTORIA, NY, 11102 | Pass | 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 |
---|---|---|---|---|---|
3626703 | SCALE-01 | INVOICED | 2023-04-06 | 460 | SCALE TO 33 LBS |
3539695 | CL VIO | INVOICED | 2022-10-20 | 150 | CL - Consumer Law Violation |
3539696 | OL VIO | INVOICED | 2022-10-20 | 750 | OL - Other Violation |
3438386 | SCALE-01 | INVOICED | 2022-04-14 | 440 | SCALE TO 33 LBS |
3438432 | LICENSE | INVOICED | 2022-04-14 | 1760 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
3438434 | LICENSE | INVOICED | 2022-04-14 | 640 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
3418849 | RENEWAL | INVOICED | 2022-02-18 | 1120 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
3201529 | LL VIO | INVOICED | 2020-08-28 | 250 | LL - License Violation |
3201385 | OL VIO | INVOICED | 2020-08-27 | 187.5 | OL - Other Violation |
3201170 | SCALE-01 | INVOICED | 2020-08-26 | 380 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-10-19 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
2022-10-19 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
2022-10-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
2022-10-19 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
2020-08-26 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
2020-08-26 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 5 | 5 | No data | No data |
2020-08-26 | Pleaded | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | 1 | No data | No data |
2019-08-14 | Pleaded | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 1 | 1 | No data | No data |
2019-08-14 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
2019-08-14 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 14 | No data | 14 | No data |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State