OZONE-HOWARD CONVENIENCE INC.
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| Name: | OZONE-HOWARD CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2009 (16 years ago) |
| Entity Number: | 3807227 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 137-20 CROSSBAY BLVD, OZONE PARK, NY, United States, 11417 |
| Principal Address: | 13720 CROSS BAY BLVD, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 347-392-4438
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 137-20 CROSSBAY BLVD, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| SUSAN GIOVANNIELLO | Chief Executive Officer | 24 HUNT COURT, OLD BROOKVILLE, NY, United States, 11545 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-126746 | No data | Alcohol sale | 2022-10-05 | 2022-10-05 | 2025-11-30 | 137 20 CROSSBAY BLVD STORE B, OZONE PARK, New York, 11417 | Grocery Store |
| 2073212-1-DCA | Active | Business | 2018-06-12 | No data | 2023-11-30 | No data | No data |
| 1461932-DCA | Active | Business | 2013-04-08 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-09 | 2023-11-09 | Address | 13720 CROSS BAY BLVD, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer) |
| 2013-07-09 | 2023-11-09 | Address | 13720 CROSS BAY BLVD, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer) |
| 2009-05-06 | 2023-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-05-06 | 2023-11-09 | Address | 137-20 CROSSBAY BLVD, OZONE PARK, NY, 11417, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231109002970 | 2023-11-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 130709002082 | 2013-07-09 | BIENNIAL STATEMENT | 2013-05-01 |
| 090506000634 | 2009-05-06 | CERTIFICATE OF INCORPORATION | 2009-05-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3563748 | RENEWAL | INVOICED | 2022-12-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3532878 | TO VIO | INVOICED | 2022-10-03 | 750 | 'TO - Tobacco Other |
| 3527997 | TO VIO | CREDITED | 2022-09-30 | 300 | 'TO - Tobacco Other |
| 3431199 | OL VIO | INVOICED | 2022-03-25 | 9500 | OL - Other Violation |
| 3384214 | RENEWAL | INVOICED | 2021-10-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3272841 | RENEWAL | INVOICED | 2020-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3088801 | RENEWAL | INVOICED | 2019-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| 2926768 | RENEWAL | INVOICED | 2018-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2756033 | LICENSE | INVOICED | 2018-03-06 | 200 | Electronic Cigarette Dealer License Fee |
| 2678707 | TO VIO | INVOICED | 2017-10-19 | 500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-26 | 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 |
| 2024-06-26 | Pleaded | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | No data |
| 2024-06-26 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-06-26 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2022-09-28 | Pleaded | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | 1 | No data | No data |
| 2022-03-23 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 19 | 19 | No data | No data |
| 2017-10-10 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-05-23 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State