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VERRAZANO SERVICE INC.

VERRAZANO SERVICE INC.

Company Details

Name:	VERRAZANO SERVICE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2001 (24 years ago)
Entity Number:	2615302
ZIP code:	11209
County:	Nassau
Place of Formation:	New York
Address:	9111 4TH AVE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-491-6161

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7J9U1

Obsolete

Non-Manufacturer

2016-01-05

2024-03-06

2021-12-30

No data

Contact Information

POC	ALI CEYLAN
Phone	+1 516-967-0526
Fax	+1 718-491-2990
Address	9111 4TH AVE, BROOKLYN, NY, 11209 6301, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9111 4TH AVE, BROOKLYN, NY, United States, 11209

Chief Executive Officer

Name	Role	Address
AHMET ALI CEYLAN	Chief Executive Officer	9111 4TH AVE, BROOKLYN, NY, United States, 11209

Licenses

Number	Status	Type	Date	End date
2095107-DCA	Active	Business	2020-03-05	2025-03-31
2058307-DCA	Inactive	Business	2017-09-15	2019-07-31
1155517-DCA	Inactive	Business	2003-11-06	2021-07-31
1087706-DCA	Inactive	Business	2001-07-19	2019-03-31
1087710-DCA	Active	Business	2001-07-19	2024-12-31

History

Start date	End date	Type	Value
2001-03-13	2003-04-04	Address	69 SUNSET AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130506002199	2013-05-06	BIENNIAL STATEMENT	2013-03-01
110406002411	2011-04-06	BIENNIAL STATEMENT	2011-03-01
090223002640	2009-02-23	BIENNIAL STATEMENT	2009-03-01
070402002781	2007-04-02	BIENNIAL STATEMENT	2007-03-01
050426002537	2005-04-26	BIENNIAL STATEMENT	2005-03-01
030404002690	2003-04-04	BIENNIAL STATEMENT	2003-03-01
010313000052	2001-03-13	CERTIFICATE OF INCORPORATION	2001-03-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-08	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-15	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-07	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-27	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-01	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-08	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-07	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-04	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-13	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-09	No data	412 91ST ST, Brooklyn, BROOKLYN, NY, 11209	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-09	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-17	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-06	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-03	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-03	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-11	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-21	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-13	No data	412 91ST ST, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-13	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-29	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-15	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-20	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-13	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-31	No data	412 91ST ST, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-31	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-17	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-27	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-13	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-29	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-22	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-11	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-01	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-27	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-15	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-15	No data	412 91ST ST, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-07	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-18	No data	9111 4TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2017-07-13	2017-07-28	Breach of Contract	NA	0.00	Referred to Outside

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3643372	PETROL-19	INVOICED	2023-05-08	320	PETROL PUMP BLEND
3581407	RENEWAL	INVOICED	2023-01-12	540	Garage and/or Parking Lot License Renewal Fee
3563887	PETROL-19	INVOICED	2022-12-08	320	PETROL PUMP BLEND
3550157	RENEWAL	INVOICED	2022-11-04	200	Tobacco Retail Dealer Renewal Fee
3335626	PETROL-19	INVOICED	2021-06-04	320	PETROL PUMP BLEND
3313813	RENEWAL	INVOICED	2021-03-30	540	Garage and/or Parking Lot License Renewal Fee
3267745	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3181103	PETROL-19	INVOICED	2020-06-04	320	PETROL PUMP BLEND
3181104	PETROL-85	INVOICED	2020-06-04	0	OCTANE SAMPLE
3162661	LICENSE	INVOICED	2020-02-26	405	Garage or Parking Lot License Fee
3126316	PETROL-19	INVOICED	2019-12-12	320	PETROL PUMP BLEND
3033317	RENEWAL	INVOICED	2019-05-08	340	Secondhand Dealer General License Renewal Fee
2989639	PROCESSING	INVOICED	2019-02-26	50	License Processing Fee
2989640	DCA-SUS	CREDITED	2019-02-26	490	Suspense Account
2967209	RENEWAL	CREDITED	2019-01-23	540	Garage and/or Parking Lot License Renewal Fee
2922232	RENEWAL	INVOICED	2018-11-01	200	Tobacco Retail Dealer Renewal Fee
2889980	CL VIO	INVOICED	2018-09-24	175	CL - Consumer Law Violation
2889979	LL VIO	INVOICED	2018-09-24	500	LL - License Violation
2883993	TP VIO	INVOICED	2018-09-13	750	TP - Tobacco Fine Violation
2803384	PETROL-19	INVOICED	2018-06-26	320	PETROL PUMP BLEND
2664432	PL VIO	INVOICED	2017-09-11	500	PL - Padlock Violation
2663030	LICENSE	INVOICED	2017-09-06	600	Secondhand Dealer Auto License Fee
2643266	PETROL-19	INVOICED	2017-07-18	320	PETROL PUMP BLEND
2631602	RENEWAL	INVOICED	2017-06-28	340	Secondhand Dealer General License Renewal Fee
2572011	RENEWAL	INVOICED	2017-03-08	540	Garage and/or Parking Lot License Renewal Fee
2496789	RENEWAL	INVOICED	2016-11-25	110	Cigarette Retail Dealer Renewal Fee
2470883	PETROL-19	INVOICED	2016-10-13	320	PETROL PUMP BLEND
2235594	PETROL-19	INVOICED	2015-12-16	320	PETROL PUMP BLEND
2164496	LICENSEDOC15	INVOICED	2015-09-03	15	License Document Replacement
2094277	RENEWAL	INVOICED	2015-06-02	340	Secondhand Dealer General License Renewal Fee
2014991	RENEWAL	INVOICED	2015-03-11	540	Garage and/or Parking Lot License Renewal Fee
1877053	RENEWAL	INVOICED	2014-11-08	110	Cigarette Retail Dealer Renewal Fee
1851228	PETROL-19	INVOICED	2014-10-09	320	PETROL PUMP BLEND
670286	RENEWAL	INVOICED	2013-06-25	340	Secondhand Dealer General License Renewal Fee
548007	RENEWAL	INVOICED	2013-03-22	540	Garage and/or Parking Lot License Renewal Fee
346105	CNV_SI	INVOICED	2013-02-27	320	SI - Certificate of Inspection fee (scales)
490523	RENEWAL	INVOICED	2012-11-07	110	CRD Renewal Fee
338463	CNV_SI	INVOICED	2012-09-18	320	SI - Certificate of Inspection fee (scales)
180727	LL VIO	INVOICED	2012-08-13	725	LL - License Violation
180058	LL VIO	INVOICED	2012-03-09	300	LL - License Violation
670287	RENEWAL	INVOICED	2011-07-01	340	Secondhand Dealer General License Renewal Fee
327445	CNV_SI	INVOICED	2011-05-10	20	SI - Certificate of Inspection fee (scales)
324038	CNV_SI	INVOICED	2011-02-25	320	SI - Certificate of Inspection fee (scales)
548008	RENEWAL	INVOICED	2011-02-24	540	Garage and/or Parking Lot License Renewal Fee
317490	CNV_SI	INVOICED	2010-12-08	20	SI - Certificate of Inspection fee (scales)
490524	RENEWAL	INVOICED	2010-10-14	110	CRD Renewal Fee
140823	WH VIO	INVOICED	2010-07-02	400	WH - W&M Hearable Violation
320909	CNV_SI	INVOICED	2010-05-06	320	SI - Certificate of Inspection fee (scales)
317559	CNV_SI	INVOICED	2010-03-16	15	SI - Certificate of Inspection fee (scales)
310623	CNV_SI	INVOICED	2009-12-05	320	SI - Certificate of Inspection fee (scales)
670288	RENEWAL	INVOICED	2009-05-19	340	Secondhand Dealer General License Renewal Fee
548009	RENEWAL	INVOICED	2009-04-14	540	Garage and/or Parking Lot License Renewal Fee
490526	RENEWAL	INVOICED	2009-01-28	110	CRD Renewal Fee
490525	CNV_TFEE	INVOICED	2009-01-28	2.200000047683716	WT and WH - Transaction Fee
303995	CNV_SI	INVOICED	2008-10-02	320	SI - Certificate of Inspection fee (scales)
93351	WS VIO	INVOICED	2007-10-22	336	WS - W&H Non-Hearable Violation
297330	CNV_SI	INVOICED	2007-10-03	15	SI - Certificate of Inspection fee (scales)
292297	CNV_SI	INVOICED	2007-08-23	280	SI - Certificate of Inspection fee (scales)
670289	RENEWAL	INVOICED	2007-07-16	340	Secondhand Dealer General License Renewal Fee
93102	WH VIO	INVOICED	2007-06-08	150	WH - W&M Hearable Violation
295047	CNV_SI	INVOICED	2007-05-15	40	SI - Certificate of Inspection fee (scales)
548010	RENEWAL	INVOICED	2007-04-05	540	Garage and/or Parking Lot License Renewal Fee
490527	RENEWAL	INVOICED	2006-10-06	110	CRD Renewal Fee
283768	CNV_SI	INVOICED	2006-09-21	320	SI - Certificate of Inspection fee (scales)
670290	RENEWAL	INVOICED	2005-08-17	340	Secondhand Dealer General License Renewal Fee
277392	CNV_SI	INVOICED	2005-07-07	320	SI - Certificate of Inspection fee (scales)
548011	RENEWAL	INVOICED	2005-02-23	540	Garage and/or Parking Lot License Renewal Fee
490528	RENEWAL	INVOICED	2004-09-24	110	CRD Renewal Fee
268010	CNV_SI	INVOICED	2004-08-20	420	SI - Certificate of Inspection fee (scales)
263701	CNV_SI	INVOICED	2003-12-16	240	SI - Certificate of Inspection fee (scales)
578403	LICENSE	INVOICED	2003-11-12	340	Secondhand Dealer General License Fee
578404	FINGERPRINT	INVOICED	2003-11-06	75	Fingerprint Fee
26382	TP VIO	INVOICED	2003-06-24	750	TP - Tobacco Fine Violation
548012	RENEWAL	INVOICED	2003-02-18	540	Garage and/or Parking Lot License Renewal Fee
490529	RENEWAL	INVOICED	2002-10-09	110	CRD Renewal Fee
442337	LICENSE	INVOICED	2001-07-19	540	Garage or Parking Lot License Fee
442751	LICENSE	INVOICED	2001-07-19	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-09-13	Pleaded	BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS	1	1	No data	No data
2018-09-13	Pleaded	SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE	1	1	No data	No data
2018-08-29	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-08-31	Pleaded	BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY	1	1	No data	No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State