A.C. WOODHAVEN REALTY CORP.
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| Name: | A.C. WOODHAVEN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1989 (36 years ago) |
| Entity Number: | 1403898 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 3499 EAST BAY COURT, MERRICK, NY, United States, 11566 |
| Address: | 68-27 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374 |
Contact Details
Phone +1 718-896-8008
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADELMO CIOFFI | Chief Executive Officer | 3499 EAST BAY COURT, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 68-27 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-130692 | No data | Alcohol sale | 2022-03-15 | 2022-03-15 | 2025-03-31 | 68 27 WOODHAVEN BLVD, REGO PARK, New York, 11374 | Grocery Store |
| 2077637-DCA | Active | Business | 2018-08-29 | No data | 2023-10-31 | No data | No data |
| 2073123-1-DCA | Active | Business | 2018-06-12 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-17 | 2014-01-06 | Address | 68-27 WOODHAVEN BOULEVARD, FOREST HILLS, NY, 11374, USA (Type of address: Service of Process) |
| 1989-12-01 | 1993-03-17 | Address | %ANDREWA HYDE, ESQ., 170 OLD COUNTRY RD., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140106002109 | 2014-01-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 120120002712 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091231002342 | 2009-12-31 | BIENNIAL STATEMENT | 2009-12-01 |
| 071213002342 | 2007-12-13 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002425 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-05-07 | 2021-05-12 | Damage / Estimate | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3606150 | OL VIO | INVOICED | 2023-03-01 | 125 | OL - Other Violation |
| 3606149 | LL VIO | INVOICED | 2023-03-01 | 250 | LL - License Violation |
| 3580197 | TP VIO | INVOICED | 2023-01-11 | 750 | TP - Tobacco Fine Violation |
| 3580195 | SS VIO | INVOICED | 2023-01-11 | 250 | SS - State Surcharge (Tobacco) |
| 3580196 | TS VIO | INVOICED | 2023-01-11 | 1125 | TS - State Fines (Tobacco) |
| 3415322 | PETROL-19 | INVOICED | 2022-02-08 | 840 | PETROL PUMP BLEND |
| 3415324 | PETROL-17 | INVOICED | 2022-02-08 | 80 | PETROL PUMP SINGLE |
| 3415323 | PETROL-32 | INVOICED | 2022-02-08 | 40 | PETROL PUMP DIESEL |
| 3383598 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383198 | RENEWAL | INVOICED | 2021-10-25 | 550 | Car Wash Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-24 | Pleaded | Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request | 1 | 1 | No data | No data |
| 2023-02-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2023-01-10 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-01-10 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-09-25 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 5 | 5 | No data | No data |
| 2020-09-25 | Pleaded | PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats). | 1 | 1 | No data | No data |
| 2020-09-25 | Pleaded | Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request | 1 | 1 | No data | No data |
| 2019-04-03 | Pleaded | CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES | 1 | 1 | No data | No data |
| 2019-03-27 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-03-27 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State