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KAMAL CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30-08 30TH AVENUE, ASTORIA, NY, United States, 11102

Chief Executive Officer

Name Role Address
FARID JABER Chief Executive Officer 30-12 30TH AVE, ASTORIA, NY, United States, 11102

Licenses

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

History

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

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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