| Name: | 138 HILLSIDE AVE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2019 (6 years ago) |
| Entity Number: | 5475234 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 138-50 HILLSIDE AVE., JAMAICA, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARSHAD HUSSAIN | Agent | 138-50 HILLSIDE AVE., JAMAICA, NY, 11435 |
| Name | Role | Address |
|---|---|---|
| 138 HILLSIDE AVE INC | DOS Process Agent | 138-50 HILLSIDE AVE., JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| HARJINDER SINGH | Chief Executive Officer | 138-50 HILLSIDE AVE., JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-112534 | No data | Alcohol sale | 2023-07-13 | 2023-07-13 | 2026-07-31 | 138-50 HILLSIDE AVE, JAMAICA, New York, 11435 | Grocery Store |
| 2085286-DCA | Active | Business | 2019-05-01 | No data | 2025-07-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-23 | 2024-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-17 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-10 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-08 | 2023-05-10 | Address | 138-50 HILLSIDE AVE., JAMAICA, NY, 11435, USA (Type of address: Registered Agent) |
| 2019-10-08 | 2023-05-10 | Address | 138-50 HILLSIDE AVE., JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2019-01-14 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-14 | 2019-10-08 | Address | 13850 HILLSIDE AVE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510000083 | 2023-05-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 191008000494 | 2019-10-08 | CERTIFICATE OF CHANGE | 2019-10-08 |
| 190114010647 | 2019-01-14 | CERTIFICATE OF INCORPORATION | 2019-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-31 | No data | 13850 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-31 | No data | 138-50 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-22 | No data | 13850 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-29 | No data | 13850 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-22 | No data | 13850 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-09 | No data | 13850 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-10 | No data | 13850 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-07 | No data | 13850 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-03 | No data | 13850 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Warning | 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 |
|---|---|---|---|---|---|
| 3655881 | RENEWAL | INVOICED | 2023-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3644103 | WM VIO | INVOICED | 2023-05-10 | 875 | WM - W&M Violation |
| 3579405 | OL VIO | INVOICED | 2023-01-10 | 4000 | OL - Other Violation |
| 3548646 | WM VIO | CREDITED | 2022-11-02 | 500 | WM - W&M Violation |
| 3548625 | OL VIO | CREDITED | 2022-11-02 | 1000 | OL - Other Violation |
| 3545678 | PETROL-32 | INVOICED | 2022-10-31 | 80 | PETROL PUMP DIESEL |
| 3545677 | PETROL-19 | INVOICED | 2022-10-31 | 480 | PETROL PUMP BLEND |
| 3387925 | OL VIO | INVOICED | 2021-11-08 | 875 | OL - Other Violation |
| 3357824 | OL VIO | CREDITED | 2021-08-06 | 500 | OL - Other Violation |
| 3356055 | OL VIO | CREDITED | 2021-08-02 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-31 | Default Decision | RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM | 1 | No data | 1 | No data |
| 2022-10-31 | Default Decision | 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 | 1 | No data | 1 | No data |
| 2021-07-29 | Default Decision | 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 | 1 | No data | 1 | No data |
| 2020-11-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-11-09 | Default Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2538447706 | 2020-05-01 | 0202 | PPP | 13850 HILLSIDE AVE, JAMAICA, NY, 11435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9703168806 | 2021-04-23 | 0202 | PPS | 13850 Hillside Ave, Jamaica, NY, 11435-2924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
