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  5. HYLAN 7-11 FOOD MART, INC.

HYLAN 7-11 FOOD MART, INC.

Company Details

Name: HYLAN 7-11 FOOD MART, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2008 (17 years ago)
Entity Number: 3665295
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 31 BENNETT PLACE, STATEN ISLAND, NY, United States, 10312
Principal Address: 4668 AMBOY RD, STATEN ISLAND, NY, United States, 10312

Contact Details

Phone +1 718-390-0265

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KULDIP SINGH Chief Executive Officer 1320 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10310

DOS Process Agent

Name Role Address
KULDIP SINGH DOS Process Agent 31 BENNETT PLACE, STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date End date
1392420-DCA Inactive Business 2011-05-18 2018-12-31

History

Start date End date Type Value
2012-08-23 2014-06-11 Address 1320 RICHMOND TERRACE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170209000214 2017-02-09 ANNULMENT OF DISSOLUTION 2017-02-09
DP-2156869 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
140611006326 2014-06-11 BIENNIAL STATEMENT 2014-04-01
120823002779 2012-08-23 BIENNIAL STATEMENT 2012-04-01
080430000667 2008-04-30 CERTIFICATE OF INCORPORATION 2008-04-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-09 No data 4668 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-26 No data 4668 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-10 No data 1320 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-02 No data 1320 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-25 No data 1320 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-12 No data 1320 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-27 No data 1320 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-03 No data 1320 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-06 No data 4668 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-27 No data 1320 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2813311 PROCESSING INVOICED 2018-07-16 50 License Processing Fee
2813313 DCA-SUS CREDITED 2018-07-16 150 Suspense Account
2751536 LICENSE CREDITED 2018-02-28 200 Electronic Cigarette Dealer License Fee
2727356 PETROL-32 INVOICED 2018-01-11 40 PETROL PUMP DIESEL
2727355 PETROL-19 INVOICED 2018-01-11 320 PETROL PUMP BLEND
2558928 RENEWAL INVOICED 2017-02-22 110 Cigarette Retail Dealer Renewal Fee
2542996 TP VIO INVOICED 2017-01-30 1000 TP - Tobacco Fine Violation
2519632 DCA-SUS CREDITED 2016-12-22 82.5 Suspense Account
2519631 PROCESSING INVOICED 2016-12-22 27.5 License Processing Fee
2486442 RENEWAL CREDITED 2016-11-08 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-03 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-10-20 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2014-04-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 3 3 No data No data

Related by officers

KULDIP SINGH

AMIT TAX SERVICES CORP. CPC DESIGN SERVICE, INC CRAZY DEALS 4 U LLC EASTLAND LOGISTICS INC. JAMAICA DEVELOPMENT ONE, LLC KAT TRUCKING INC. KUL-DAL INC. LAKHI K. CORPORATION SINGH DELIVERY SYSTEMS, INC. TKS LIQUOR STORE LLC

Related by address

31 BENNETT PLACE, STATEN ISLAND, NY, United States, 10312

JAMAICA DEVELOPMENT ONE, LLC NY HOSPITALITY MANAGEMENT, INC. RICHMOND BUILDERS OF NY INC. TRISH CORP. RBF ESTATES INC. NOLA BO LLC

4668 AMBOY RD, STATEN ISLAND, NY, United States, 10312

APNA PUNJAB TRANSPORT, INC. JK ENERGY, INC.

Date of last update: 13 Dec 2024

Sources: New York Secretary of State

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