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1ST & 96TH MANAGEMENT INC.

1ST & 96TH MANAGEMENT INC.

Company Details

Name:	1ST & 96TH MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 May 1997 (28 years ago)
Entity Number:	2145739
ZIP code:	10028
County:	Kings
Place of Formation:	New York
Address:	1855 1ST AVE, NEW YORK, NY, United States, 10028

Contact Details

Phone +1 212-426-8351

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
IREM KADIOGLU	DOS Process Agent	1855 1ST AVE, NEW YORK, NY, United States, 10028

Chief Executive Officer

Name	Role	Address
IREM KADIOGLU	Chief Executive Officer	1855 1ST AVE, NEW YORK, NY, United States, 10028

Licenses

Number	Status	Type	Date	End date	Address
629103	No data	Retail grocery store	No data	No data	1855 1ST AVE, NEW YORK, NY, 10128
2030431-2-DCA	Active	Business	2015-11-13	2024-12-31	No data
0963643-DCA	Inactive	Business	2003-07-01	2019-07-31	No data
1076963-DCA	Inactive	Business	2001-04-11	2005-12-31	No data

History

Start date	End date	Type	Value
1997-05-21	2003-06-02	Address	7703 FIFTH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160620002035	2016-06-20	BIENNIAL STATEMENT	2015-05-01
130522002522	2013-05-22	BIENNIAL STATEMENT	2013-05-01
110527002786	2011-05-27	BIENNIAL STATEMENT	2011-05-01
090429002504	2009-04-29	BIENNIAL STATEMENT	2009-05-01
070517002108	2007-05-17	BIENNIAL STATEMENT	2007-05-01
050627002283	2005-06-27	BIENNIAL STATEMENT	2005-05-01
030602002447	2003-06-02	BIENNIAL STATEMENT	2003-05-01
970521000685	1997-05-21	CERTIFICATE OF INCORPORATION	1997-05-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-04-30	1ST & 96TH MANAGEMENT	1855 1ST AVE, NEW YORK, New York, NY, 10128	C	Food Inspection	Department of Agriculture and Markets	09E - Ventilation system in office storage area restroom is excessively dust-laden.
2024-03-11	1ST & 96TH MANAGEMENT	1855 1ST AVE, NEW YORK, New York, NY, 10128	C	Food Inspection	Department of Agriculture and Markets	10C - Retail and rear storage area floor under storage shelves are soiled w dust accumulation.
2024-01-03	1ST & 96TH MANAGEMENT	1855 1ST AVE, NEW YORK, New York, NY, 10128	C	Food Inspection	Department of Agriculture and Markets	04F - 10-20 intermingled fresh/old appearing mouse droppings are present on the floor under storage shelves in the food storage area.
2023-07-11	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-31	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-07	1ST & 96TH MANAGEMENT	1855 1ST AVE, NEW YORK, New York, NY, 10128	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-29	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-26	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-20	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-16	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-04	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-02	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-22	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-17	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-10	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-15	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-15	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-23	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-11	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-27	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-13	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-17	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	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	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-10	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-31	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-23	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-16	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-15	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-14	No data	1855 1ST AVE, Manhattan, NEW YORK, NY, 10128	Fail	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
3668764	PETROL-19	INVOICED	2023-07-11	400	PETROL PUMP BLEND
3546111	RENEWAL	INVOICED	2022-11-01	200	Tobacco Retail Dealer Renewal Fee
3464431	PETROL-19	INVOICED	2022-07-20	400	PETROL PUMP BLEND
3328016	PETROL-19	INVOICED	2021-05-04	400	PETROL PUMP BLEND
3269233	RENEWAL	INVOICED	2020-12-14	200	Tobacco Retail Dealer Renewal Fee
3181206	PETROL-19	INVOICED	2020-06-04	400	PETROL PUMP BLEND
3123492	PETROL-19	INVOICED	2019-12-05	400	PETROL PUMP BLEND
2926699	RENEWAL	INVOICED	2018-11-07	200	Tobacco Retail Dealer Renewal Fee
2804403	PETROL-19	INVOICED	2018-06-28	400	PETROL PUMP BLEND
2659950	PETROL-19	INVOICED	2017-08-28	400	PETROL PUMP BLEND
2646646	RENEWAL	INVOICED	2017-07-25	340	Secondhand Dealer General License Renewal Fee
2502217	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2392893	PETROL-19	INVOICED	2016-08-02	400	PETROL PUMP BLEND
2213889	LICENSE	INVOICED	2015-11-10	85	Cigarette Retail Dealer License Fee
2117003	PETROL-19	INVOICED	2015-06-30	400	PETROL PUMP BLEND
2094212	RENEWAL	INVOICED	2015-06-02	340	Secondhand Dealer General License Renewal Fee
1926929	DCA-SUS	CREDITED	2014-12-30	100	Suspense Account
1921823	PETROL-19	INVOICED	2014-12-23	80	PETROL PUMP BLEND
1921824	PETROL-80	INVOICED	2014-12-23	0	NO FEE GAS PUMP
1698576	LATE	INVOICED	2014-06-04	100	Scale Late Fee
1698638	DCA-SUS	CREDITED	2014-06-04	400	Suspense Account
1687430	WM VIO	CREDITED	2014-05-22	600	WM - W&M Violation
1686552	PETROL-19	INVOICED	2014-05-21	400	PETROL PUMP BLEND
351661	CNV_SI	INVOICED	2013-09-12	20	SI - Certificate of Inspection fee (scales)
221917	WH VIO	INVOICED	2013-08-22	900	WH - W&M Hearable Violation
351530	CNV_SI	INVOICED	2013-08-19	400	SI - Certificate of Inspection fee (scales)
1441818	RENEWAL	INVOICED	2013-06-07	340	Secondhand Dealer General License Renewal Fee
184259	OL VIO	INVOICED	2012-09-27	250	OL - Other Violation
1441813	RENEWAL	INVOICED	2011-06-08	340	Secondhand Dealer General License Renewal Fee
167709	WH VIO	INVOICED	2011-06-06	200	WH - W&M Hearable Violation
327717	CNV_SI	INVOICED	2011-05-23	360	SI - Certificate of Inspection fee (scales)
140498	WH VIO	INVOICED	2010-05-12	100	WH - W&M Hearable Violation
318615	CNV_SI	INVOICED	2010-05-07	400	SI - Certificate of Inspection fee (scales)
309385	CNV_SI	INVOICED	2009-06-19	400	SI - Certificate of Inspection fee (scales)
1441814	RENEWAL	INVOICED	2009-06-04	340	Secondhand Dealer General License Renewal Fee
304282	CNV_SI	INVOICED	2008-07-25	400	SI - Certificate of Inspection fee (scales)
1441815	RENEWAL	INVOICED	2007-05-29	340	Secondhand Dealer General License Renewal Fee
55812	TP VIO	INVOICED	2005-07-11	2500	TP - Tobacco Fine Violation
55811	SS VIO	INVOICED	2005-07-11	50	SS - State Surcharge (Tobacco)
55810	TS VIO	INVOICED	2005-07-11	1000	TS - State Fines (Tobacco)
1441819	RENEWAL	INVOICED	2005-07-01	340	Secondhand Dealer General License Renewal Fee
1480244	TP VIO	INVOICED	2003-12-03	1500	TP - Tobacco Fine Violation
441599	RENEWAL	INVOICED	2003-12-02	110	CRD Renewal Fee
1441816	RENEWAL	INVOICED	2003-07-07	340	Secondhand Dealer General License Renewal Fee
535821	FINGERPRINT	INVOICED	2003-07-01	75	Fingerprint Fee
441600	RENEWAL	INVOICED	2001-10-11	110	CRD Renewal Fee
1441820	RENEWAL	INVOICED	2001-05-16	340	Secondhand Dealer General License Renewal Fee
8621	PL VIO	INVOICED	2001-04-24	700	PL - Padlock Violation
441598	LICENSE	INVOICED	2001-04-11	55	Cigarette Retail Dealer License Fee
3330	TP VIO	INVOICED	2001-01-12	1500	TP - Tobacco Fine Violation
1441817	RENEWAL	INVOICED	1999-06-02	340	Secondhand Dealer General License Renewal Fee
366657	CNV_SI	INVOICED	1998-03-24	600	SI - Certificate of Inspection fee (scales)
535822	LICENSE	INVOICED	1997-07-11	425	Secondhand Dealer General License Fee
535823	FINGERPRINT	INVOICED	1997-06-12	50	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-05-14	Decision Dismissed	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.	2	No data	No data	2

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

1ST & 96TH MANAGEMENT INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address