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  5. A.C. WOODHAVEN REALTY CORP.

A.C. WOODHAVEN REALTY CORP.

Company Details

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

Chief Executive Officer

Name Role Address
ADELMO CIOFFI Chief Executive Officer 3499 EAST BAY COURT, MERRICK, NY, United States, 11566

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 68-27 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374

Licenses

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

History

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)

Filings

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

Complaints

Start date End date Type Satisafaction Restitution Result
2021-05-07 2021-05-12 Damage / Estimate Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

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

Issued Charges

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

Related by officers

ADELMO CIOFFI

174-02 HORACE HARDING REALTY CORP. 175-33 HORACE HARDING EXPRESSWAY SERVICE CENTER INC. 82-11 QUEENS BLVD. REALTY CORP. PENN-MILL GAS CORP. 68-49 WOODHAVEN BLVD. HOLDING CORP. QUEENS BLVD. OPERATING CORP. SUNDIAL MANAGEMENT COMPANY INC. PEEKSKILL SUNNY SERVICE CENTER INC. NECOR ASSOCIATES INC. A.C. MCLAIN REALTY CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

3499 EAST BAY COURT, MERRICK, NY, United States, 11566

175-33 HORACE HARDING EXPRESSWAY SERVICE CENTER INC. 261 EAST MERRICK ROAD CORP. 325 EAST PARK AVENUE LLC 91 EAST FULTON STREET LLC 93 EAST FULTON STREET LLC AC 79-15 ELIOT REALTY INC AC 79TH & ELIOT OPERATING CORP. QUEENS BLVD. OPERATING CORP. SUNDIAL MANAGEMENT COMPANY INC.

68-27 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374

174-02 HORACE HARDING EXPRESSWAY REALTY OPERATING CORP.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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