| Name: | 175-33 HORACE HARDING REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1998 (26 years ago) |
| Entity Number: | 2311445 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3499 E BAY COURT, MERRICK, NY, United States, 11566 |
| Address ZIP Code: | 11566 |
Contact Details
Phone +1 718-357-0604
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADELMO CIOFFI | DOS Process Agent | 3499 E BAY COURT, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| ADELMO CIOFFI | Chief Executive Officer | 3499 E BAY COURT, MERRICK, NY, United States, 11566 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1103048-DCA | Inactive | Business | 2002-03-08 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-10-29 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-10-29 | 2000-10-04 | Address | 18 MANOR RD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181004007077 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006725 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141003006252 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009006311 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101124002670 | 2010-11-24 | BIENNIAL STATEMENT | 2010-10-01 |
| 081003002563 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 060926002511 | 2006-09-26 | BIENNIAL STATEMENT | 2006-10-01 |
| 041124002733 | 2004-11-24 | BIENNIAL STATEMENT | 2004-10-01 |
| 021001002285 | 2002-10-01 | BIENNIAL STATEMENT | 2002-10-01 |
| 001004002591 | 2000-10-04 | BIENNIAL STATEMENT | 2000-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-14 | No data | 17533 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-11 | No data | 17533 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-13 | No data | 17533 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-17 | No data | 17533 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-16 | No data | 17533 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-04 | No data | 17533 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-07 | No data | 17533 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2503455 | RENEWAL | INVOICED | 2016-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2311362 | TP VIO | INVOICED | 2016-03-29 | 750 | TP - Tobacco Fine Violation |
| 1874418 | RENEWAL | INVOICED | 2014-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 350067 | CNV_SI | INVOICED | 2013-09-13 | 240 | SI - Certificate of Inspection fee (scales) |
| 350066 | CNV_SI | INVOICED | 2013-09-12 | 80 | SI - Certificate of Inspection fee (scales) |
| 504210 | RENEWAL | INVOICED | 2012-12-18 | 110 | CRD Renewal Fee |
| 198286 | WH VIO | INVOICED | 2012-09-20 | 100 | WH - W&M Hearable Violation |
| 200868 | WS VIO | INVOICED | 2012-09-07 | 1000 | WS - W&H Non-Hearable Violation |
| 340391 | CNV_SI | INVOICED | 2012-08-31 | 320 | SI - Certificate of Inspection fee (scales) |
| 340392 | CNV_SI | INVOICED | 2012-08-31 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
