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F & S DISTRIBUTION, INC.

F & S DISTRIBUTION, INC.

Company Details

Name:	F & S DISTRIBUTION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 2009 (15 years ago)
Entity Number:	3860539
ZIP code:	10474
County:	Bronx
Place of Formation:	New York
Address:	500 TIFFANY ST, BRONX, NY, United States, 10474
Principal Address:	500 TIFFANY ST, STE 2, BRONX, NY, United States, 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SHAMEEZA HATIM & MICHAEL FRANCESE	DOS Process Agent	500 TIFFANY ST, BRONX, NY, United States, 10474

Chief Executive Officer

Name	Role	Address
FAZIL HATIM	Chief Executive Officer	500 TIFFANY ST, BRONX, NY, United States, 10474

History

Start date	End date	Type	Value
2009-09-25	2013-09-26	Address	4135 WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130926002083	2013-09-26	BIENNIAL STATEMENT	2013-09-01
090925000538	2009-09-25	CERTIFICATE OF INCORPORATION	2009-09-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-09-11	No data	500 TIFFANY ST, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-04	No data	500 TIFFANY ST, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-19	No data	500 TIFFANY ST, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-23	No data	500 TIFFANY ST, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-20	No data	500 TIFFANY ST, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-16	No data	500 TIFFANY ST, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-14	No data	500 TIFFANY ST, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-09	No data	500 TIFFANY ST, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-08	No data	500 TIFFANY ST, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-07	No data	500 TIFFANY ST, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-25	No data	500 TIFFANY ST, Bronx, BRONX, NY, 10474	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-24	No data	4135 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-24	No data	500 TIFFANY ST, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-27	No data	500 TIFFANY ST, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-07	No data	500 TIFFANY ST, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-22	No data	500 TIFFANY ST, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-17	No data	500 TIFFANY ST, Bronx, BRONX, NY, 10474	Pass	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
2211686	WM VIO	INVOICED	2015-11-06	500	WM - W&M Violation
2178074	PETROL-22	INVOICED	2015-09-28	150	PETROL METER TYPE B
2174854	WM VIO	INVOICED	2015-09-22	1200	WM - W&M Violation
2174851	WM VIO	INVOICED	2015-09-22	400	WM - W&M Violation
2174848	WM VIO	INVOICED	2015-09-22	400	WM - W&M Violation
2174847	WM VIO	INVOICED	2015-09-22	400	WM - W&M Violation
2169013	PETROL-22	INVOICED	2015-09-14	150	PETROL METER TYPE B
2119193	DCA-SUS	CREDITED	2015-07-02	50	Suspense Account
2113419	PETROL-21	INVOICED	2015-06-25	100	PETROL METER TYPE A
2073040	PETROL-22	INVOICED	2015-05-07	150	PETROL METER TYPE B
2062295	PETROL-22	INVOICED	2015-04-29	150	PETROL METER TYPE B
2060717	WM VIO	CREDITED	2015-04-28	200	WM - W&M Violation
2059093	WM VIO	CREDITED	2015-04-27	720	WM - W&M Violation
2057294	PETROL-22	INVOICED	2015-04-24	150	PETROL METER TYPE B
2057500	WM VIO	CREDITED	2015-04-24	1200	WM - W&M Violation
2058110	WM VIO	CREDITED	2015-04-24	200	WM - W&M Violation
2057498	WM VIO	CREDITED	2015-04-24	200	WM - W&M Violation
2055191	PETROL-22	INVOICED	2015-04-22	150	PETROL METER TYPE B
2053590	WM VIO	CREDITED	2015-04-21	800	WM - W&M Violation
2053026	PETROL-22	INVOICED	2015-04-20	150	PETROL METER TYPE B
2051231	PETROL-22	INVOICED	2015-04-17	150	PETROL METER TYPE B
2051289	WM VIO	CREDITED	2015-04-17	900	WM - W&M Violation
2049942	PETROL-22	INVOICED	2015-04-16	150	PETROL METER TYPE B
2048858	PETROL-22	INVOICED	2015-04-15	150	PETROL METER TYPE B
1925615	PETROL-22	INVOICED	2014-12-29	150	PETROL METER TYPE B
1790703	PETROL-22	INVOICED	2014-09-26	150	PETROL METER TYPE B
1772158	PETROL-22	INVOICED	2014-09-02	150	PETROL METER TYPE B
1757280	PETROL-22	INVOICED	2014-08-11	150	PETROL METER TYPE B
1740503	PETROL-22	INVOICED	2014-07-23	150	PETROL METER TYPE B
1736839	PETROL-22	INVOICED	2014-07-18	150	PETROL METER TYPE B
351328	CNV_SI	INVOICED	2013-08-08	150	SI - Certificate of Inspection fee (scales)
351323	CNV_SI	INVOICED	2013-07-30	150	SI - Certificate of Inspection fee (scales)
351302	CNV_SI	INVOICED	2013-07-22	150	SI - Certificate of Inspection fee (scales)
351148	CNV_SI	INVOICED	2013-07-18	150	SI - Certificate of Inspection fee (scales)
351135	CNV_SI	INVOICED	2013-07-12	150	SI - Certificate of Inspection fee (scales)
341258	CNV_SI	INVOICED	2012-11-15	150	SI - Certificate of Inspection fee (scales)
339015	CNV_SI	INVOICED	2012-08-09	150	SI - Certificate of Inspection fee (scales)
339625	CNV_SI	INVOICED	2012-07-26	150	SI - Certificate of Inspection fee (scales)
339621	CNV_SI	INVOICED	2012-07-24	150	SI - Certificate of Inspection fee (scales)
339426	CNV_SI	INVOICED	2012-07-18	150	SI - Certificate of Inspection fee (scales)
339295	CNV_SI	INVOICED	2012-07-11	150	SI - Certificate of Inspection fee (scales)
339284	CNV_SI	INVOICED	2012-07-05	150	SI - Certificate of Inspection fee (scales)
339142	CNV_SI	INVOICED	2012-06-21	150	SI - Certificate of Inspection fee (scales)
331489	LATE	INVOICED	2012-01-05	100	Scale Late Fee
331490	CNV_SI	INVOICED	2011-12-01	150	SI - Certificate of Inspection fee (scales)
331035	CNV_SI	INVOICED	2011-11-15	150	SI - Certificate of Inspection fee (scales)
328855	CNV_SI	INVOICED	2011-08-23	150	SI - Certificate of Inspection fee (scales)
328328	CNV_SI	INVOICED	2011-08-19	150	SI - Certificate of Inspection fee (scales)
328326	CNV_SI	INVOICED	2011-08-09	150	SI - Certificate of Inspection fee (scales)
328562	CNV_SI	INVOICED	2011-07-26	150	SI - Certificate of Inspection fee (scales)
326905	CNV_SI	INVOICED	2011-07-20	150	SI - Certificate of Inspection fee (scales)
326908	CNV_SI	INVOICED	2011-07-20	150	SI - Certificate of Inspection fee (scales)
313339	CNV_SI	INVOICED	2010-12-01	150	SI - Certificate of Inspection fee (scales)
314249	CNV_SI	INVOICED	2010-10-08	150	SI - Certificate of Inspection fee (scales)
313901	CNV_SI	INVOICED	2010-09-07	150	SI - Certificate of Inspection fee (scales)
320753	CNV_SI	INVOICED	2010-01-21	150	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-04-14	Hearing Decision	SECURITY SEAL HAS BEEN [removed/obliterated/defaced] BY A PERSON OTHER THAN A DCA INSPECTOR.	1	No data	1	No data
2015-04-07	Default Decision	SECURITY SEAL HAS BEEN [removed/obliterated/defaced] BY A PERSON OTHER THAN A DCA INSPECTOR.	2	No data	2	No data
2015-04-07	Default Decision	PUMP WAS NOT PERMANENTLY MARKED WITH REQUIRED INFORMATION. SEE HB 44 1.10 (G.S.1.)	1	No data	1	No data
2015-03-25	Hearing Decision	PUMP WAS NOT PERMANENTLY MARKED WITH REQUIRED INFORMATION. SEE HB 44 1.10 (G.S.1.)	1	No data	1	No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

F & S DISTRIBUTION, INC.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address