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HOLISTIC RESOURCES INC.

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Company Details

Name: HOLISTIC RESOURCES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2015 (10 years ago)
Entity Number: 4789896
ZIP code: 14221
County: Richmond
Place of Formation: New York
Address: 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221

Contact Details

Phone +1 718-984-8442

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221

Licenses

Number Status Type Date End date
2075008-1-DCA Inactive Business 2018-07-03 2021-11-30
2031075-2-DCA Inactive Business 2015-12-04 2018-12-31

History

Start date End date Type Value
2021-09-24 2021-12-01 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2015-07-15 2021-09-24 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2015-07-15 2016-06-15 Address 90 STATE STREET STE 700 BOX 80, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160615000569 2016-06-15 CERTIFICATE OF CHANGE (BY AGENT) 2016-06-15
150715010157 2015-07-15 CERTIFICATE OF INCORPORATION 2015-07-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3131314 PETROL-19 INVOICED 2019-12-24 40 PETROL PUMP BLEND
3088210 SS VIO INVOICED 2019-09-23 50 SS - State Surcharge (Tobacco)
3088209 TS VIO INVOICED 2019-09-23 1500 TS - State Fines (Tobacco)
3084026 RENEWAL INVOICED 2019-09-12 200 Electronic Cigarette Dealer Renewal
3068389 PETROL-19 INVOICED 2019-08-01 440 PETROL PUMP BLEND
3068390 PETROL-32 INVOICED 2019-08-01 40 PETROL PUMP DIESEL
3032552 PL VIO INVOICED 2019-05-07 2500 PL - Padlock Violation
2957024 PL VIO CREDITED 2019-01-04 500 PL - Padlock Violation
2947796 PROCESSING INVOICED 2018-12-18 50 License Processing Fee
2947798 DCA-SUS CREDITED 2018-12-18 150 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-27 Settlement (Pre-Hearing) UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2018-08-15 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-08-15 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-04-16 Pleaded FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data
2017-11-04 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-11-04 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-03-01 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2016-05-13 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2015-10-01 Pleaded FAILURE TO POST CETANE RATINGS 1 1 No data No data
2015-10-01 Pleaded PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State