| Name: | 3500 CONNER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2009 (16 years ago) |
| Entity Number: | 3880566 |
| ZIP code: | 10475 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3500 CENTER ST, BRONX, NY, United States, 10475 |
Contact Details
Phone +1 718-325-7820
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HYANG S LEE | Chief Executive Officer | 3500 CENTER ST, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3500 CENTER ST, BRONX, NY, United States, 10475 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1345729-DCA | Inactive | Business | 2010-02-23 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-19 | 2013-12-19 | Address | 3500 CONNER STREET, BRONX, NY, 10475, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131219002018 | 2013-12-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 091204000194 | 2009-12-04 | CERTIFICATE OF AMENDMENT | 2009-12-04 |
| 091119000315 | 2009-11-19 | CERTIFICATE OF INCORPORATION | 2009-11-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3147385 | RENEWAL | INVOICED | 2020-01-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3146707 | PL VIO | INVOICED | 2020-01-21 | 500 | PL - Padlock Violation |
| 3118905 | PETROL-80 | INVOICED | 2019-11-22 | 0 | NO FEE GAS PUMP |
| 3118926 | PETROL-85 | INVOICED | 2019-11-22 | 0 | OCTANE SAMPLE |
| 3078238 | PETROL-17 | INVOICED | 2019-09-03 | 40 | PETROL PUMP SINGLE |
| 3070084 | PETROL-17 | INVOICED | 2019-08-05 | 480 | PETROL PUMP SINGLE |
| 3069270 | OL VIO | INVOICED | 2019-08-02 | 500 | OL - Other Violation |
| 3069271 | WM VIO | INVOICED | 2019-08-02 | 400 | WM - W&M Violation |
| 2912396 | PETROL-17 | INVOICED | 2018-10-18 | 480 | PETROL PUMP SINGLE |
| 2712046 | RENEWAL | INVOICED | 2017-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-10 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-07-25 | Pleaded | PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5). | 2 | 2 | No data | No data |
| 2019-07-25 | Pleaded | CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES | 1 | 1 | No data | No data |
| 2017-05-17 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-10-01 | Pleaded | PUMP WAS NOT MAINTAINED IN PROPER OPERATING CONDITION WHILE IN SERVICE. AT TIME OF INSPECTION, PUMPS WERE FOUND TO PRODUCE NEGATIVE RESULTS ON A 5 GALLON TEST. See HB 44 1.10 (UR.4.1). | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
