| Name: | 1217 MARINA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2013 (11 years ago) |
| Entity Number: | 4492096 |
| ZIP code: | 11787 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 99 SMITHTOWN BLVD, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MARK L. DEBENEDITTIS, ESQ. | DOS Process Agent | 99 SMITHTOWN BLVD, SMITHTOWN, NY, United States, 11787 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004460-1121-DCA | Inactive | Business | 2014-03-07 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-25 | 2021-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131125010098 | 2013-11-25 | CERTIFICATE OF INCORPORATION | 2013-11-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-29 | No data | 11520 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-06 | No data | 11520 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-12 | No data | 11520 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-01 | No data | 11520 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-28 | No data | 11520 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-27 | No data | 11520 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-05 | No data | 11520 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2171607 | NGC | INVOICED | 2015-09-17 | 20 | No Good Check Fee |
| 2166648 | PETROL-19 | INVOICED | 2015-09-09 | 240 | PETROL PUMP BLEND |
| 2166649 | PETROL-32 | INVOICED | 2015-09-09 | 40 | PETROL PUMP DIESEL |
| 2039761 | CL VIO | CREDITED | 2015-04-07 | 175 | CL - Consumer Law Violation |
| 1778224 | PETROL-19 | INVOICED | 2014-09-10 | 240 | PETROL PUMP BLEND |
| 1778225 | PETROL-32 | INVOICED | 2014-09-10 | 40 | PETROL PUMP DIESEL |
| 1597037 | LICENSE | INVOICED | 2014-02-21 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-27 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
