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8248 WOODHAVEN CORP

8248 WOODHAVEN CORP

Company Details

Name:	8248 WOODHAVEN CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 2015 (9 years ago)
Entity Number:	4847640
ZIP code:	11385
County:	Queens
Place of Formation:	New York
Address:	8248 WOODHAVEN BLVD, GLENDALE, NY, United States, 11385
Principal Address:	71-05 Myrtle Ave, Glendale, NY, United States, 11385

Contact Details

Phone +1 917-805-7447

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KARAMJIT DHALIWAL	DOS Process Agent	8248 WOODHAVEN BLVD, GLENDALE, NY, United States, 11385

Chief Executive Officer

Name	Role	Address
KARAMJIT DHALIWAL	Chief Executive Officer	71-05 MYRTLE AVE, GLENDALE, NY, United States, 11385

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-127717	No data	Alcohol sale	2022-04-20	2022-04-20	2025-05-31	82-48 WOODHAVEN BLVD, GLENDALE, New York, 11385	Grocery Store
2075704-1-DCA	Active	Business	2018-07-17	No data	2023-11-30	No data	No data
2033498-1-DCA	Active	Business	2016-02-22	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2015-11-10	2024-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-11-10	2024-02-07	Address	8248 WOODHAVEN BLVD, GLENDALE, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240207004869	2024-02-07	BIENNIAL STATEMENT	2024-02-07
151110010173	2015-11-10	CERTIFICATE OF INCORPORATION	2015-11-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-10	No data	82-48 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-14	No data	82-48 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-14	No data	82-48 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-07	No data	82-48 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-09	No data	82-48 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-09	No data	82-48 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-31	No data	8248 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-23	No data	8248 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-24	No data	8248 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-28	No data	8248 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	8248 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-17	No data	8248 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-08	No data	8248 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-15	No data	8248 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-13	No data	8248 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-17	No data	8248 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-05	No data	8248 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-06	No data	8248 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-10	No data	8248 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-02	No data	8248 WOODHAVEN BLVD, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3668110	PETROL-17	INVOICED	2023-07-10	20	PETROL PUMP SINGLE
3656772	PETROL-19	INVOICED	2023-06-14	280	PETROL PUMP BLEND
3656774	PETROL-17	INVOICED	2023-06-14	20	PETROL PUMP SINGLE
3656773	PETROL-32	INVOICED	2023-06-14	80	PETROL PUMP DIESEL
3415908	PETROL-19	INVOICED	2022-02-09	320	PETROL PUMP BLEND
3415909	PETROL-32	INVOICED	2022-02-09	80	PETROL PUMP DIESEL
3386934	RENEWAL	INVOICED	2021-11-04	200	Tobacco Retail Dealer Renewal Fee
3380789	RENEWAL	INVOICED	2021-10-14	200	Electronic Cigarette Dealer Renewal
3274842	WM VIO	INVOICED	2020-12-24	300	WM - W&M Violation
3274640	PETROL-32	INVOICED	2020-12-23	80	PETROL PUMP DIESEL
3274639	PETROL-19	INVOICED	2020-12-23	320	PETROL PUMP BLEND
3112248	RENEWAL	INVOICED	2019-11-06	200	Tobacco Retail Dealer Renewal Fee
3090221	RENEWAL	INVOICED	2019-09-26	200	Electronic Cigarette Dealer Renewal
2976451	PETROL-19	INVOICED	2019-02-06	320	PETROL PUMP BLEND
2802919	PETROL-19	INVOICED	2018-06-25	320	PETROL PUMP BLEND
2782887	LICENSE	INVOICED	2018-04-27	200	Electronic Cigarette Dealer License Fee
2779426	DCA-SUS	CREDITED	2018-04-20	150	Suspense Account
2779385	PROCESSING	CREDITED	2018-04-20	50	License Processing Fee
2761364	LICENSE	CREDITED	2018-03-19	200	Electronic Cigarette Dealer License Fee
2700492	RENEWAL	INVOICED	2017-11-27	110	Cigarette Retail Dealer Renewal Fee
2659058	SS VIO	INVOICED	2017-08-24	50	SS - State Surcharge (Tobacco)
2659056	TS VIO	INVOICED	2017-08-24	750	TS - State Fines (Tobacco)
2659057	TP VIO	INVOICED	2017-08-24	750	TP - Tobacco Fine Violation
2616745	PETROL-19	INVOICED	2017-05-25	120	PETROL PUMP BLEND
2612003	PL VIO	INVOICED	2017-05-15	75	PL - Padlock Violation
2612006	CLATE	INVOICED	2017-05-15	100	Late Fee
2580302	PETROL-19	INVOICED	2017-03-24	200	PETROL PUMP BLEND
2576380	OL VIO	INVOICED	2017-03-17	375	OL - Other Violation
2567317	CL VIO	CREDITED	2017-03-02	175	CL - Consumer Law Violation
2567318	OL VIO	CREDITED	2017-03-02	375	OL - Other Violation
2562252	DCA-SUS	CREDITED	2017-02-27	175	Suspense Account
2536115	CLATE	CREDITED	2017-01-20	100	Late Fee
2535318	PL VIO	CREDITED	2017-01-19	75	PL - Padlock Violation
2516223	CLATE	CREDITED	2016-12-18	100	Late Fee
2506510	PL VIO	CREDITED	2016-12-07	75	PL - Padlock Violation
2459166	OL VIO	INVOICED	2016-10-03	500	OL - Other Violation
2453096	OL VIO	CREDITED	2016-09-19	250	OL - Other Violation
2400186	PETROL-19	INVOICED	2016-08-22	320	PETROL PUMP BLEND
2279753	LICENSE	INVOICED	2016-02-18	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-12-23	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
2017-08-08	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2017-08-08	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-02-17	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-02-17	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-12-06	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2016-08-10	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State

8248 WOODHAVEN CORP

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address