| 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
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| 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 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-21 | No data | 6778 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-20 | No data | 6778 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 6778 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-13 | No data | 6778 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10309 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-27 | No data | 6778 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10309 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-03 | No data | 6778 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-15 | No data | 6778 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10309 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-06 | No data | 6778 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-16 | No data | 6778 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10309 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-19 | No data | 6778 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10309 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
