1ST & 96TH MANAGEMENT INC.
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| Name: | 1ST & 96TH MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1997 (28 years ago) |
| Entity Number: | 2145739 |
| ZIP code: | 10028 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1855 1ST AVE, NEW YORK, NY, United States, 10028 |
Contact Details
Phone +1 212-426-8351
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IREM KADIOGLU | DOS Process Agent | 1855 1ST AVE, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| IREM KADIOGLU | Chief Executive Officer | 1855 1ST AVE, NEW YORK, NY, United States, 10028 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 629103 | No data | Retail grocery store | No data | No data | 1855 1ST AVE, NEW YORK, NY, 10128 |
| 2030431-2-DCA | Active | Business | 2015-11-13 | 2024-12-31 | No data |
| 0963643-DCA | Inactive | Business | 2003-07-01 | 2019-07-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-21 | 2003-06-02 | Address | 7703 FIFTH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160620002035 | 2016-06-20 | BIENNIAL STATEMENT | 2015-05-01 |
| 130522002522 | 2013-05-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002786 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090429002504 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002108 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3668764 | PETROL-19 | INVOICED | 2023-07-11 | 400 | PETROL PUMP BLEND |
| 3546111 | RENEWAL | INVOICED | 2022-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3464431 | PETROL-19 | INVOICED | 2022-07-20 | 400 | PETROL PUMP BLEND |
| 3328016 | PETROL-19 | INVOICED | 2021-05-04 | 400 | PETROL PUMP BLEND |
| 3269233 | RENEWAL | INVOICED | 2020-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3181206 | PETROL-19 | INVOICED | 2020-06-04 | 400 | PETROL PUMP BLEND |
| 3123492 | PETROL-19 | INVOICED | 2019-12-05 | 400 | PETROL PUMP BLEND |
| 2926699 | RENEWAL | INVOICED | 2018-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2804403 | PETROL-19 | INVOICED | 2018-06-28 | 400 | PETROL PUMP BLEND |
| 2659950 | PETROL-19 | INVOICED | 2017-08-28 | 400 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-01 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-08-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-08-14 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2014-05-14 | Decision Dismissed | PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. | 2 | No data | No data | 2 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State