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ARMINDA SERVICE STATION INC.

ARMINDA SERVICE STATION INC.

Company Details

Name:	ARMINDA SERVICE STATION INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jun 1994 (30 years ago)
Date of dissolution:	27 Sep 2022
Entity Number:	1829857
ZIP code:	11213
County:	Kings
Place of Formation:	New York
Address:	1740 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11213

Contact Details

Phone +1 718-773-7414

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
TAWFIQ MASOUD	Chief Executive Officer	2917 HEATH AVE, BRONX, NY, United States, 10463

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1740 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11213

Licenses

Number	Status	Type	Date	End date
1453925-DCA	Active	Business	2013-01-15	2023-07-31
1349159-DCA	Inactive	Business	2010-09-13	2011-07-31

History

Start date	End date	Type	Value
2022-09-27	2024-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-07-22	2023-02-01	Address	2917 HEATH AVE, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer)
2000-05-31	2004-07-22	Address	2917 HEATH AVE, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer)
1994-06-16	2022-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-06-16	2023-02-01	Address	1740 ATLANTIC AVENUE, BROOKLYN, NY, 11213, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230201005603	2022-09-27	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-09-27
140619006493	2014-06-19	BIENNIAL STATEMENT	2014-06-01
100615003072	2010-06-15	BIENNIAL STATEMENT	2010-06-01
080625002100	2008-06-25	BIENNIAL STATEMENT	2008-06-01
040722002026	2004-07-22	BIENNIAL STATEMENT	2004-06-01
020524002338	2002-05-24	BIENNIAL STATEMENT	2002-06-01
000531002720	2000-05-31	BIENNIAL STATEMENT	2000-06-01
940616000482	1994-06-16	CERTIFICATE OF INCORPORATION	1994-06-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-10	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-26	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-13	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-13	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-24	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-19	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-04	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-30	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-22	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-10	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-22	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-22	No data	1748 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-07	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-29	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-03	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-16	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-16	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-11	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-07	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-29	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-28	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-19	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-12	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-05	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-04	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-31	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-06	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-22	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-14	No data	1740 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	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
3409351	PETROL-19	INVOICED	2022-01-24	320	PETROL PUMP BLEND
3409352	PETROL-32	INVOICED	2022-01-24	40	PETROL PUMP DIESEL
3388506	DCA-SUS	CREDITED	2021-11-10	600	Suspense Account
3383289	RENEWAL	INVOICED	2021-10-25	600	Secondhand Dealer Auto License Renewal Fee
3383102	LICENSE	CREDITED	2021-10-23	600	Secondhand Dealer Auto License Fee
3380849	PROCESSING	CREDITED	2021-10-14	50	License Processing Fee
3380848	DCA-SUS	CREDITED	2021-10-14	550	Suspense Account
3336410	RENEWAL	CREDITED	2021-06-08	600	Secondhand Dealer Auto License Renewal Fee
3311064	CL VIO	INVOICED	2021-03-23	350	CL - Consumer Law Violation
3292174	PETROL-32	INVOICED	2021-02-04	40	PETROL PUMP DIESEL
3292173	PETROL-19	INVOICED	2021-02-04	320	PETROL PUMP BLEND
3286150	CL VIO	CREDITED	2021-01-21	175	CL - Consumer Law Violation
3264903	CL VIO	INVOICED	2020-12-03	175	CL - Consumer Law Violation
3263991	CL VIO	CREDITED	2020-12-02	175	CL - Consumer Law Violation
3184066	PETROL-85	INVOICED	2020-06-23	0	OCTANE SAMPLE
3184004	PETROL-19	INVOICED	2020-06-23	320	PETROL PUMP BLEND
3184005	PETROL-32	INVOICED	2020-06-23	40	PETROL PUMP DIESEL
3108501	PETROL-32	INVOICED	2019-10-30	40	PETROL PUMP DIESEL
3108502	PETROL-85	INVOICED	2019-10-30	0	OCTANE SAMPLE
3108500	PETROL-19	INVOICED	2019-10-30	320	PETROL PUMP BLEND
3037593	RENEWAL	INVOICED	2019-05-21	600	Secondhand Dealer Auto License Renewal Fee
3036344	PETROL-32	INVOICED	2019-05-16	40	PETROL PUMP DIESEL
3036343	PETROL-19	INVOICED	2019-05-16	320	PETROL PUMP BLEND
2761591	PETROL-32	INVOICED	2018-03-19	40	PETROL PUMP DIESEL
2761590	PETROL-19	INVOICED	2018-03-19	320	PETROL PUMP BLEND
2698715	PETROL-32	INVOICED	2017-11-22	40	PETROL PUMP DIESEL
2677770	PETROL-19	INVOICED	2017-10-17	320	PETROL PUMP BLEND
2641304	RENEWAL	INVOICED	2017-07-13	600	Secondhand Dealer Auto License Renewal Fee
2457854	CL VIO	INVOICED	2016-09-30	2800	CL - Consumer Law Violation
2457853	LL VIO	INVOICED	2016-09-30	1000	LL - License Violation
2396114	WM VIO	INVOICED	2016-08-04	7500	WM - W&M Violation
2396074	WM VIO	CREDITED	2016-08-04	7500	WM - W&M Violation
2395605	PETROL-80	INVOICED	2016-08-03	0	NO FEE GAS PUMP
2377010	PETROL-80	INVOICED	2016-07-01	0	NO FEE GAS PUMP
2375054	WM VIO	INVOICED	2016-06-29	5000	WM - W&M Violation
2356652	LICENSEDOC15	INVOICED	2016-06-01	15	License Document Replacement
2354130	WM VIO	CREDITED	2016-05-26	5000	WM - W&M Violation
2350362	CL VIO	CREDITED	2016-05-20	1400	CL - Consumer Law Violation
2350361	LL VIO	CREDITED	2016-05-20	500	LL - License Violation
2343751	PETROL-19	INVOICED	2016-05-10	80	PETROL PUMP BLEND
2343752	PETROL-32	INVOICED	2016-05-10	40	PETROL PUMP DIESEL
2342278	PETROL-19	INVOICED	2016-05-09	240	PETROL PUMP BLEND
2134740	RENEWAL	INVOICED	2015-07-21	600	Secondhand Dealer Auto License Renewal Fee
2038003	PETROL-19	INVOICED	2015-04-06	320	PETROL PUMP BLEND
1563005	PETROL-19	INVOICED	2014-01-17	320	PETROL PUMP BLEND
1242384	RENEWAL	INVOICED	2013-08-13	600	Secondhand Dealer Auto License Renewal Fee
1242382	FINGERPRINT	INVOICED	2013-01-31	75	Fingerprint Fee
1242383	LICENSE	INVOICED	2013-01-15	300	Secondhand Dealer Auto License Fee
1242385	CNV_TFEE	INVOICED	2013-01-15	7.46999979019165	WT and WH - Transaction Fee
214968	PL VIO	INVOICED	2013-01-11	75	PL - Padlock Violation
1003502	RENEWAL	INVOICED	2010-09-13	300	Secondhand Dealer Auto License Renewal Fee
1003503	CNV_TFEE	INVOICED	2010-09-13	6	WT and WH - Transaction Fee
1003504	RENEWAL	INVOICED	2010-08-09	299.0199890136719	Secondhand Dealer Auto License Renewal Fee
1003505	CNV_TFEE	INVOICED	2010-08-09	5.980000019073486	WT and WH - Transaction Fee
1003500	FINGERPRINT	INVOICED	2010-04-12	75	Fingerprint Fee
1003501	LICENSE	INVOICED	2010-04-06	450	Secondhand Dealer Auto License Fee
1003506	CNV_TFEE	INVOICED	2010-04-06	9	WT and WH - Transaction Fee
317872	CNV_SI	INVOICED	2010-02-11	320	SI - Certificate of Inspection fee (scales)
309167	CNV_SI	INVOICED	2009-08-04	320	SI - Certificate of Inspection fee (scales)
304618	CNV_SI	INVOICED	2008-07-16	320	SI - Certificate of Inspection fee (scales)
294630	CNV_SI	INVOICED	2007-05-09	280	SI - Certificate of Inspection fee (scales)
294618	CNV_SI	INVOICED	2007-04-20	40	SI - Certificate of Inspection fee (scales)
76968	WH VIO	INVOICED	2006-12-12	750	WH - W&M Hearable Violation
282408	CNV_SI	INVOICED	2006-12-07	320	SI - Certificate of Inspection fee (scales)
284235	CNV_SI	INVOICED	2006-05-08	480	SI - Certificate of Inspection fee (scales)
275399	CNV_SI	INVOICED	2005-07-18	480	SI - Certificate of Inspection fee (scales)
266134	CNV_SI	INVOICED	2004-02-19	480	SI - Certificate of Inspection fee (scales)
260768	CNV_SI	INVOICED	2003-04-01	480	SI - Certificate of Inspection fee (scales)
257676	CNV_SI	INVOICED	2002-04-22	360	SI - Certificate of Inspection fee (scales)
257675	CNV_SI	INVOICED	2002-04-11	120	SI - Certificate of Inspection fee (scales)
246908	CNV_SI	INVOICED	2001-03-14	480	SI - Certificate of Inspection fee (scales)
243362	CNV_SI	INVOICED	2000-05-17	480	SI - Certificate of Inspection fee (scales)
370093	CNV_SI	INVOICED	1999-07-30	480	SI - Certificate of Inspection fee (scales)
364623	CNV_SI	INVOICED	1998-11-18	480	SI - Certificate of Inspection fee (scales)
360403	CNV_SI	INVOICED	1997-03-13	480	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-11-30	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2020-11-30	Default Decision	MOTOR VEHICLE RENTAL BUSINESS FAILS TO CONSPICUOUSLY DISPLAY REQUIRED SIGN	1	No data	1	No data
2016-07-29	Pleaded	DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-05.	1	1	No data	No data
2016-05-19	Pleaded	DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-05.	1	1	No data	No data
2016-05-12	Default Decision	Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide	8	No data	8	No data
2016-05-12	Default Decision	NO BILL OF SALE	1	No data	1	No data

Date of last update: 01 Dec 2024

Sources: New York Secretary of State

ARMINDA SERVICE STATION INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address