A.C. WOODHAVEN REALTY CORP.

Company Details

Name:	A.C. WOODHAVEN REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 1989 (35 years ago)
Entity Number:	1403898
County:	Queens
Place of Formation:	New York
Principal Address:	3499 EAST BAY COURT, MERRICK, NY, United States, 11566
Principal Address ZIP Code:	11566
Address:	68-27 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374
Address ZIP Code:	11374

Contact Details

Phone +1 718-896-8008

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ADELMO CIOFFI	Chief Executive Officer	3499 EAST BAY COURT, MERRICK, NY, United States, 11566

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	68-27 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-130692	No data	Alcohol sale	2022-03-15	2022-03-15	2025-03-31	68 27 WOODHAVEN BLVD, REGO PARK, New York, 11374	Grocery Store
2077637-DCA	Active	Business	2018-08-29	No data	2023-10-31	No data	No data
2073123-1-DCA	Active	Business	2018-06-12	No data	2023-11-30	No data	No data
1103055-DCA	Active	Business	2002-03-11	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
1993-03-17	2014-01-06	Address	68-27 WOODHAVEN BOULEVARD, FOREST HILLS, NY, 11374, USA (Type of address: Service of Process)
1989-12-01	1993-03-17	Address	%ANDREWA HYDE, ESQ., 170 OLD COUNTRY RD., MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140106002109	2014-01-06	BIENNIAL STATEMENT	2013-12-01
120120002712	2012-01-20	BIENNIAL STATEMENT	2011-12-01
091231002342	2009-12-31	BIENNIAL STATEMENT	2009-12-01
071213002342	2007-12-13	BIENNIAL STATEMENT	2007-12-01
060117002425	2006-01-17	BIENNIAL STATEMENT	2005-12-01
031201002744	2003-12-01	BIENNIAL STATEMENT	2003-12-01
011205002542	2001-12-05	BIENNIAL STATEMENT	2001-12-01
000120002658	2000-01-20	BIENNIAL STATEMENT	1999-12-01
971217002274	1997-12-17	BIENNIAL STATEMENT	1997-12-01
931230002611	1993-12-30	BIENNIAL STATEMENT	1993-12-01
930317002348	1993-03-17	BIENNIAL STATEMENT	1992-12-01
C081762-5	1989-12-01	CERTIFICATE OF INCORPORATION	1989-12-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-21	No data	68-27 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-24	No data	68-27 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-10	No data	68-27 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-22	No data	68-27 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-16	No data	68-27 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	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	68-27 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-08	No data	68-27 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-19	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-23	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-25	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-30	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-03	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-27	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-17	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-29	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-27	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-24	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-07	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-05	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-24	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-07	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-22	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-26	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-05	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-06	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-13	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-13	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-11	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-06	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-09	No data	6827 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2021-05-07	2021-05-12	Damage / Estimate	Yes	0.00	Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3606150	OL VIO	INVOICED	2023-03-01	125	OL - Other Violation
3606149	LL VIO	INVOICED	2023-03-01	250	LL - License Violation
3580197	TP VIO	INVOICED	2023-01-11	750	TP - Tobacco Fine Violation
3580195	SS VIO	INVOICED	2023-01-11	250	SS - State Surcharge (Tobacco)
3580196	TS VIO	INVOICED	2023-01-11	1125	TS - State Fines (Tobacco)
3415322	PETROL-19	INVOICED	2022-02-08	840	PETROL PUMP BLEND
3415324	PETROL-17	INVOICED	2022-02-08	80	PETROL PUMP SINGLE
3415323	PETROL-32	INVOICED	2022-02-08	40	PETROL PUMP DIESEL
3383598	RENEWAL	INVOICED	2021-10-26	200	Tobacco Retail Dealer Renewal Fee
3383198	RENEWAL	INVOICED	2021-10-25	550	Car Wash Renewal
3379011	RENEWAL	INVOICED	2021-10-07	200	Electronic Cigarette Dealer Renewal
3311338	PETROL-19	INVOICED	2021-03-23	840	PETROL PUMP BLEND
3311340	PETROL-17	INVOICED	2021-03-23	80	PETROL PUMP SINGLE
3311339	PETROL-32	INVOICED	2021-03-23	40	PETROL PUMP DIESEL
3236271	LL VIO	INVOICED	2020-09-29	250	LL - License Violation
3236272	CL VIO	INVOICED	2020-09-29	175	CL - Consumer Law Violation
3235736	CL VIO	INVOICED	2020-09-28	1250	CL - Consumer Law Violation
3106095	RENEWAL	INVOICED	2019-10-24	200	Tobacco Retail Dealer Renewal Fee
3088592	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
3074378	RENEWAL	INVOICED	2019-08-19	550	Car Wash Renewal
3016193	PETROL-17	INVOICED	2019-04-10	80	PETROL PUMP SINGLE
3016194	PETROL-19	INVOICED	2019-04-10	840	PETROL PUMP BLEND
3016195	PETROL-32	INVOICED	2019-04-10	40	PETROL PUMP DIESEL
3014442	OL VIO	INVOICED	2019-04-09	500	OL - Other Violation
3014121	TP VIO	INVOICED	2019-04-08	750	TP - Tobacco Fine Violation
3014119	SS VIO	INVOICED	2019-04-08	50	SS - State Surcharge (Tobacco)
3014120	TS VIO	INVOICED	2019-04-08	750	TS - State Fines (Tobacco)
2949370	PETROL-80	INVOICED	2018-12-20	0	NO FEE GAS PUMP
2921564	PETROL-80	INVOICED	2018-10-31	0	NO FEE GAS PUMP
2834330	LICENSE	INVOICED	2018-08-29	412.5	Car Wash License Fee
2807373	PETROL-17	INVOICED	2018-07-10	80	PETROL PUMP SINGLE
2807374	PETROL-19	INVOICED	2018-07-10	760	PETROL PUMP BLEND
2807375	PETROL-32	INVOICED	2018-07-10	40	PETROL PUMP DIESEL
2776772	DCA-SUS	CREDITED	2018-04-16	500	Suspense Account
2776771	PROCESSING	INVOICED	2018-04-16	50	License Processing Fee
2775496	LICENSE	INVOICED	2018-04-12	200	Electronic Cigarette Dealer License Fee
2745874	LICENSE	CREDITED	2018-02-20	550	Car Wash License Fee
2706834	RENEWAL	INVOICED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2622772	PETROL-19	INVOICED	2017-06-09	240	PETROL PUMP BLEND
2618470	PETROL-32	INVOICED	2017-05-31	40	PETROL PUMP DIESEL
2618468	PETROL-17	INVOICED	2017-05-31	80	PETROL PUMP SINGLE
2618469	PETROL-19	INVOICED	2017-05-31	760	PETROL PUMP BLEND
2500993	PETROL-19	INVOICED	2016-11-30	240	PETROL PUMP BLEND
2500994	PETROL-32	INVOICED	2016-11-30	40	PETROL PUMP DIESEL
2208321	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
1942439	PETROL-32	INVOICED	2015-01-16	40	PETROL PUMP DIESEL
1942438	PETROL-19	INVOICED	2015-01-16	240	PETROL PUMP BLEND
1589303	LIQUID-47	INVOICED	2014-02-12	15	LIQUID TEST MEASURE
1586132	OL VIO	INVOICED	2014-02-07	1250	OL - Other Violation
1559969	PETROL-19	INVOICED	2014-01-14	240	PETROL PUMP BLEND
1559970	PETROL-32	INVOICED	2014-01-14	40	PETROL PUMP DIESEL
1542454	RENEWAL	INVOICED	2013-12-24	110	Cigarette Retail Dealer Renewal Fee
345888	CNV_SI	INVOICED	2013-02-19	280	SI - Certificate of Inspection fee (scales)
334966	CNV_SI	INVOICED	2012-01-18	280	SI - Certificate of Inspection fee (scales)
322913	CNV_SI	INVOICED	2011-01-31	240	SI - Certificate of Inspection fee (scales)
322700	CNV_SI	INVOICED	2011-01-24	40	SI - Certificate of Inspection fee (scales)
140793	WH VIO	INVOICED	2010-02-16	150	WH - W&M Hearable Violation
319807	CNV_SI	INVOICED	2010-02-13	280	SI - Certificate of Inspection fee (scales)
307321	CNV_SI	INVOICED	2009-02-12	280	SI - Certificate of Inspection fee (scales)
303923	CNV_SI	INVOICED	2008-06-23	60	SI - Certificate of Inspection fee (scales)
299160	CNV_SI	INVOICED	2008-03-27	280	SI - Certificate of Inspection fee (scales)
294601	CNV_SI	INVOICED	2007-05-30	280	SI - Certificate of Inspection fee (scales)
77662	WH VIO	INVOICED	2006-11-06	600	WH - W&M Hearable Violation
288167	CNV_SI	INVOICED	2006-01-27	280	SI - Certificate of Inspection fee (scales)
278231	CNV_SI	INVOICED	2005-04-29	40	SI - Certificate of Inspection fee (scales)
60860	WH VIO	INVOICED	2005-02-22	300	WH - W&M Hearable Violation
275707	CNV_SI	INVOICED	2005-02-08	280	SI - Certificate of Inspection fee (scales)
43580	WH VIO	INVOICED	2004-08-10	1000	WH - W&M Hearable Violation
266586	CNV_SI	INVOICED	2004-08-03	280	SI - Certificate of Inspection fee (scales)
258971	CNV_SI	INVOICED	2003-09-11	280	SI - Certificate of Inspection fee (scales)
261063	CNV_SI	INVOICED	2003-03-14	280	SI - Certificate of Inspection fee (scales)
248503	CNV_SI	INVOICED	2001-10-03	280	SI - Certificate of Inspection fee (scales)
368627	CNV_SI	INVOICED	1999-04-07	360	SI - Certificate of Inspection fee (scales)
234966	TP VIO	INVOICED	1998-06-24	500	TP - Tobacco Fine Violation
365025	CNV_SI	INVOICED	1998-05-19	15	SI - Certificate of Inspection fee (scales)
364361	CNV_SI	INVOICED	1998-05-05	360	SI - Certificate of Inspection fee (scales)
360817	CNV_SI	INVOICED	1997-03-18	280	SI - Certificate of Inspection fee (scales)
360818	CNV_SI	INVOICED	1997-03-14	80	SI - Certificate of Inspection fee (scales)
357298	CNV_SI	INVOICED	1996-05-13	520	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-24	Pleaded	Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request	1	1	No data	No data
2023-02-24	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2023-01-10	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-01-10	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2020-09-25	Pleaded	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY	5	5	No data	No data
2020-09-25	Pleaded	PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats).	1	1	No data	No data
2020-09-25	Pleaded	Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request	1	1	No data	No data
2019-04-03	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
2019-03-27	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-03-27	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-01-09	Pleaded	BUSINESS FAILED TO PRODUCE AN APPROVED AND SEALED FIVE (5) GALLON TEST MEASURE ON THE PREMISES.	1	1	No data	No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

A.C. WOODHAVEN REALTY CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

Related by officers

Related by address