| Name: | CEBI MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2004 (21 years ago) |
| Entity Number: | 3090965 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 21-17 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 516-298-2707
Phone +1 718-433-0478
Phone +1 718-361-8848
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CEBI MANAGEMENT INC | DOS Process Agent | 21-17 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| HALIT CEBI | Chief Executive Officer | 21-17 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2048064-2-DCA | Active | Business | 2017-02-06 | 2024-12-31 |
| 1381406-DCA | Inactive | Business | 2011-01-26 | 2016-12-31 |
| 1180793-DCA | Inactive | Business | 2004-09-23 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-30 | 2020-08-10 | Address | 7600 JERICHO TURNPIKE, SUITE 400, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2008-04-11 | 2008-08-08 | Address | 21-17 JACKSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2004-08-16 | 2014-09-30 | Address | 1400 WANTAGH AVE., STE. 101, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200810060048 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 140930006057 | 2014-09-30 | BIENNIAL STATEMENT | 2014-08-01 |
| 130117000001 | 2013-01-17 | ANNULMENT OF DISSOLUTION | 2013-01-17 |
| DP-2117955 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 100913002359 | 2010-09-13 | BIENNIAL STATEMENT | 2010-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3623971 | PETROL-32 | INVOICED | 2023-03-30 | 40 | PETROL PUMP DIESEL |
| 3623970 | PETROL-19 | INVOICED | 2023-03-30 | 240 | PETROL PUMP BLEND |
| 3542697 | RENEWAL | INVOICED | 2022-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3420928 | PETROL-19 | INVOICED | 2022-02-25 | 240 | PETROL PUMP BLEND |
| 3420929 | PETROL-32 | INVOICED | 2022-02-25 | 40 | PETROL PUMP DIESEL |
| 3390095 | OL VIO | INVOICED | 2021-11-18 | 250 | OL - Other Violation |
| 3351896 | WM VIO | INVOICED | 2021-07-21 | 600 | WM - W&M Violation |
| 3299169 | WM VIO | CREDITED | 2021-02-23 | 300 | WM - W&M Violation |
| 3298782 | PETROL-19 | INVOICED | 2021-02-22 | 240 | PETROL PUMP BLEND |
| 3298783 | PETROL-32 | INVOICED | 2021-02-22 | 40 | PETROL PUMP DIESEL |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-24 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-08-23 | Pleaded | RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM | 1 | No data | No data | No data |
| 2021-11-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-02-22 | Default Decision | 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. | 1 | No data | 1 | No data |
| 2015-05-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-11-07 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
