IMBABA STATION INC. I.
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| Name: | IMBABA STATION INC. I. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2010 (15 years ago) |
| Entity Number: | 4025903 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4925 VAN DAM STREET, LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 718-706-6025
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4925 VAN DAM STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| SAMI RIFAAT | Chief Executive Officer | 4925 VAN DAM STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 639994 | No data | Retail grocery store | No data | No data | 49-25 VAN DAM ST, LONG ISLAND CITY, NY, 11101 |
| 1384906-DCA | Inactive | Business | 2011-03-16 | 2018-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121217006756 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 101202000560 | 2010-12-02 | CERTIFICATE OF INCORPORATION | 2010-12-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3635634 | PETROL-19 | INVOICED | 2023-05-01 | 240 | PETROL PUMP BLEND |
| 3635635 | PETROL-32 | INVOICED | 2023-05-01 | 40 | PETROL PUMP DIESEL |
| 3524700 | PETROL-32 | INVOICED | 2022-09-20 | 40 | PETROL PUMP DIESEL |
| 3524699 | PETROL-19 | INVOICED | 2022-09-20 | 240 | PETROL PUMP BLEND |
| 3353077 | PETROL-32 | INVOICED | 2021-07-26 | 20 | PETROL PUMP DIESEL |
| 3353076 | PETROL-19 | INVOICED | 2021-07-26 | 200 | PETROL PUMP BLEND |
| 3328634 | DCA-SUS | CREDITED | 2021-05-06 | 750 | Suspense Account |
| 3307333 | WM VIO | INVOICED | 2021-03-09 | 500 | WM - W&M Violation |
| 3306938 | PETROL-19 | INVOICED | 2021-03-08 | 40 | PETROL PUMP BLEND |
| 3306939 | PETROL-32 | INVOICED | 2021-03-08 | 20 | PETROL PUMP DIESEL |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-30 | Default Decision | DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-18. | 1 | No data | No data | No data |
| 2023-08-30 | Pleaded | OCTANE LABEL NOT POSTED AS NEAR AS POSSIBLE TO THE PRICE, AS REQUIRED BY 16 CFR § 306.10(b)(1) | 2 | No data | No data | No data |
| 2021-03-05 | Pleaded | OCTANE LABEL NOT POSTED TO BE IN FULL VIEW OF CONSUMERS | 1 | 1 | No data | No data |
| 2020-03-25 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 3 | 3 | No data | No data |
| 2018-06-02 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-06-02 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-28 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-09-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-02-27 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2015-02-27 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State