Name: | OZONE PARK OPERATIONS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Aug 2010 (15 years ago) |
Entity Number: | 3986982 |
ZIP code: | 11416 |
County: | Queens |
Place of Formation: | New York |
Address: | 88-14 101ST AVE, OZONE PARK, NY, United States, 11416 |
Principal Address: | 3454 BERTHA DRIVE, BALDWIN, NY, United States, 11510 |
Contact Details
Phone +1 718-738-2070
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
OZONE PARK OPERATIONS, INC. | DOS Process Agent | 88-14 101ST AVE, OZONE PARK, NY, United States, 11416 |
Name | Role | Address |
---|---|---|
ISMAIL MEYVECI | Chief Executive Officer | 3454 BERTHA DRIVE, BALDWIN, NY, United States, 11510 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
0081-23-122754 | No data | Alcohol sale | 2023-05-10 | 2023-05-10 | 2026-05-31 | 88 14 101ST AVENUE, OZONE PARK, New York, 11416 | Grocery Store |
2076898-1-DCA | Active | Business | 2018-08-10 | No data | 2023-11-30 | No data | No data |
1393230-DCA | Active | Business | 2011-05-24 | No data | 2024-12-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2012-09-05 | 2014-08-12 | Address | 3454 BERTHA DRIVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
2012-09-05 | 2020-08-03 | Address | 88-14 101ST AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
2010-08-20 | 2012-09-05 | Address | 688 WOODFIELD ROAD, LAKEVIEW, NY, 11552, USA (Type of address: Service of Process) |
2010-08-20 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200803063314 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
160802007233 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
140812006334 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
120905002343 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
100820000116 | 2010-08-20 | CERTIFICATE OF INCORPORATION | 2010-08-20 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3632608 | PETROL-19 | INVOICED | 2023-04-24 | 160 | PETROL PUMP BLEND |
3536407 | RENEWAL | INVOICED | 2022-10-12 | 200 | Tobacco Retail Dealer Renewal Fee |
3446194 | PETROL-19 | INVOICED | 2022-05-11 | 160 | PETROL PUMP BLEND |
3389284 | PETROL-19 | INVOICED | 2021-11-15 | 160 | PETROL PUMP BLEND |
3372455 | RENEWAL | INVOICED | 2021-09-23 | 200 | Electronic Cigarette Dealer Renewal |
3248963 | RENEWAL | INVOICED | 2020-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
3191647 | PETROL-19 | INVOICED | 2020-07-17 | 160 | PETROL PUMP BLEND |
3083745 | RENEWAL | INVOICED | 2019-09-11 | 200 | Electronic Cigarette Dealer Renewal |
3051087 | OL VIO | INVOICED | 2019-06-26 | 250 | OL - Other Violation |
3047877 | TS VIO | INVOICED | 2019-06-18 | 1500 | TS - State Fines (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-03-27 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-03-27 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2019-06-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
2018-12-02 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2018-12-02 | No data | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | 1 |
2018-06-12 | Settlement (Pre-Hearing) | FAILED STD FOR GAS/DIESEL 89 AND UP | 1 | 1 | No data | No data |
2016-07-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2016-07-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
2016-07-18 | Pleaded | Name, trade name, brand, mark or symbol, and grade of quality classification not permanently imprinted on dispensing device | 1 | 1 | No data | No data |
2016-07-18 | Pleaded | NO TRADE NAME/BRAND/UPPER SIGN | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State