69-05 ELIOT AVENUE, MIDDLE VILLAGE, NY, United States, 11379
Shares Details
Shares issued200
Share Par Value0
TypeNO PAR VALUE
Chief Executive Officer
Name
Role
Address
HAITHAM DAWOD
Chief Executive Officer
69-05 ELIOT AVENUE, MIDDLE VILLAGE, NY, United States, 11379
DOS Process Agent
Name
Role
Address
HAITHAM DAWOD
DOS Process Agent
69-05 ELIOT AVENUE, MIDDLE VILLAGE, NY, United States, 11379
History
Start date
End date
Type
Value
2006-05-05
2012-07-11
Address
69-05 ELIOT AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
Filings
Filing Number
Date Filed
Type
Effective Date
200504060279
2020-05-04
BIENNIAL STATEMENT
2020-05-01
160519006282
2016-05-19
BIENNIAL STATEMENT
2016-05-01
140611006436
2014-06-11
BIENNIAL STATEMENT
2014-05-01
120711002118
2012-07-11
BIENNIAL STATEMENT
2012-05-01
100810002712
2010-08-10
BIENNIAL STATEMENT
2010-05-01
Fine And Fees
Fee Sequence Id
Fee type
Status
Date
Amount
Description
3631824
PETROL-19
INVOICED
2023-04-20
240
PETROL PUMP BLEND
3631825
PETROL-32
INVOICED
2023-04-20
40
PETROL PUMP DIESEL
3464427
PETROL-19
INVOICED
2022-07-20
240
PETROL PUMP BLEND
3464428
PETROL-32
INVOICED
2022-07-20
40
PETROL PUMP DIESEL
3369953
PETROL-19
INVOICED
2021-09-15
240
PETROL PUMP BLEND
3369954
PETROL-32
INVOICED
2021-09-15
40
PETROL PUMP DIESEL
3190765
PETROL-32
INVOICED
2020-07-09
40
PETROL PUMP DIESEL
3190764
PETROL-19
INVOICED
2020-07-09
240
PETROL PUMP BLEND
2974017
PETROL-32
INVOICED
2019-02-01
40
PETROL PUMP DIESEL
2974016
PETROL-19
INVOICED
2019-02-01
240
PETROL PUMP BLEND
2794450
PETROL-32
INVOICED
2018-05-30
40
PETROL PUMP DIESEL
2794449
PETROL-19
INVOICED
2018-05-30
240
PETROL PUMP BLEND
2580893
PETROL-19
INVOICED
2017-03-27
240
PETROL PUMP BLEND
2580894
PETROL-32
INVOICED
2017-03-27
40
PETROL PUMP DIESEL
2361008
PETROL-32
INVOICED
2016-06-08
40
PETROL PUMP DIESEL
2361007
PETROL-19
INVOICED
2016-06-08
240
PETROL PUMP BLEND
2015807
WM VIO
INVOICED
2015-03-12
300
WM - W&M Violation
1951808
WM VIO
CREDITED
2015-01-28
300
WM - W&M Violation
1949104
PETROL-19
INVOICED
2015-01-26
240
PETROL PUMP BLEND
1949105
PETROL-32
INVOICED
2015-01-26
40
PETROL PUMP DIESEL
1594196
PETROL-32
INVOICED
2014-02-19
40
PETROL PUMP DIESEL
1594195
PETROL-19
INVOICED
2014-02-19
240
PETROL PUMP BLEND
221766
WH VIO
INVOICED
2013-03-18
350
WH - W&M Hearable Violation
346025
CNV_SI
INVOICED
2013-03-15
200
SI - Certificate of Inspection fee (scales)
221764
WH VIO
INVOICED
2013-03-14
150
WH - W&M Hearable Violation
346023
CNV_SI
INVOICED
2013-03-12
80
SI - Certificate of Inspection fee (scales)
333282
CNV_SI
INVOICED
2012-02-06
280
SI - Certificate of Inspection fee (scales)
327930
CNV_SI
INVOICED
2011-08-03
20
SI - Certificate of Inspection fee (scales)
Issued Charges
Date
Outcome
Charge
Charge count
Counts sellted
Counts guilty
Counts not guilty
2015-01-21
Settlement (Pre-Hearing)
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.