43-20 ASTORIA BLVD, ASTORIA, NY, United States, 11103
Contact Details
Phone+1 718-440-3400
DOS Process Agent
Name
Role
Address
HAMZA OZKUMRU
DOS Process Agent
43-20 ASTORIA BLVD, ASTORIA, NY, United States, 11103
Licenses
Number
Status
Type
Date
End date
2059467-2-DCA
Active
Business
2017-10-17
2024-12-31
History
Start date
End date
Type
Value
2017-06-05
2023-03-16
Address
C/O M.I.C. TIRE PROS, 47-1 NORTHERN BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
Filings
Filing Number
Date Filed
Type
Effective Date
230316003481
2023-03-16
BIENNIAL STATEMENT
2021-06-01
170920000100
2017-09-20
CERTIFICATE OF PUBLICATION
2017-09-20
170605010292
2017-06-05
ARTICLES OF ORGANIZATION
2017-06-05
Fine And Fees
Fee Sequence Id
Fee type
Status
Date
Amount
Description
3604385
RENEWAL
INVOICED
2023-02-27
200
Tobacco Retail Dealer Renewal Fee
3603202
PL VIO
INVOICED
2023-02-24
500
PL - Padlock Violation
3544644
PETROL-19
INVOICED
2022-10-28
280
PETROL PUMP BLEND
3502739
SS VIO
INVOICED
2022-09-02
250
SS - State Surcharge (Tobacco)
3502740
TS VIO
INVOICED
2022-09-02
1125
TS - State Fines (Tobacco)
3502741
TP VIO
INVOICED
2022-09-02
750
TP - Tobacco Fine Violation
3370458
PETROL-19
INVOICED
2021-09-15
320
PETROL PUMP BLEND
3268565
RENEWAL
INVOICED
2020-12-11
200
Tobacco Retail Dealer Renewal Fee
2982655
OL VIO
INVOICED
2019-02-15
500
OL - Other Violation
2983141
PETROL-19
INVOICED
2019-02-15
320
PETROL PUMP BLEND
2921968
RENEWAL
INVOICED
2018-11-01
200
Tobacco Retail Dealer Renewal Fee
2761559
PETROL-19
INVOICED
2018-03-19
320
PETROL PUMP BLEND
2676205
LICENSE
INVOICED
2017-10-13
85
Cigarette Retail Dealer License Fee
Issued Charges
Date
Outcome
Charge
Charge count
Counts sellted
Counts guilty
Counts not guilty
2023-02-22
Pleaded
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
1
1
No data
No data
2022-08-31
Pleaded
SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
1
1
No data
No data
2022-08-31
Pleaded
SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
1
1
No data
No data
2019-02-07
Pleaded
CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES
