APON NY INC
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| Name: | APON NY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2019 (6 years ago) |
| Entity Number: | 5503257 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 441 UTICA AVE, BROOKLYN, NY, United States, 11203 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIRAJ M ZAMAN | DOS Process Agent | 441 UTICA AVE, BROOKLYN, NY, United States, 11203 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190228020018 | 2019-02-28 | CERTIFICATE OF INCORPORATION | 2019-02-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3611767 | WM VIO | INVOICED | 2023-03-07 | 875 | WM - W&M Violation |
| 3525954 | PETROL-19 | INVOICED | 2022-09-23 | 80 | PETROL PUMP BLEND |
| 3522427 | WM VIO | CREDITED | 2022-09-13 | 500 | WM - W&M Violation |
| 3521629 | PETROL-19 | INVOICED | 2022-09-09 | 80 | PETROL PUMP BLEND |
| 3393800 | PETROL-19 | INVOICED | 2021-12-07 | 160 | PETROL PUMP BLEND |
| 3274241 | WM VIO | INVOICED | 2020-12-23 | 300 | WM - W&M Violation |
| 3274240 | OL VIO | INVOICED | 2020-12-23 | 500 | OL - Other Violation |
| 3273196 | PETROL-19 | INVOICED | 2020-12-21 | 160 | PETROL PUMP BLEND |
| 3029844 | DCA-SUS | CREDITED | 2019-05-03 | 150 | Suspense Account |
| 3029843 | PROCESSING | INVOICED | 2019-05-03 | 50 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-09 | Default Decision | OCTANE LABEL NOT POSTED TO BE IN FULL VIEW OF CONSUMERS, AS REQUIRED BY 16 CFR § 306.10(b)(1) | 1 | No data | 1 | No data |
| 2020-12-21 | 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 |
| 2020-12-21 | 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 | 1 | 1 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State