100-17 BEACH CHANNEL DR. CORP.

Company Details

Name:	100-17 BEACH CHANNEL DR. CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jul 1999 (25 years ago) (Companies founded in July 1999)
Entity Number:	2396780
ZIP code:	11693 (Companies in Queens, 11693)
County:	Queens
Place of Formation:	New York
Address:	100-17 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, United States, 11693

Contact Details

Phone +1 718-945-9290

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MOHAMED RAZACK	Chief Executive Officer	100-17 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, United States, 11693

DOS Process Agent

Name	Role	Address
MOHAMED RAZACK	DOS Process Agent	100-17 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, United States, 11693

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-20-113290	No data	Alcohol sale	2023-11-27	2023-11-27	2026-11-30	100 17 BEACH CHANNEL DR, ROCKAWAY BEACH, New York, 11693	Grocery Store
1046781-DCA	Active	Business	2000-12-19	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2011-07-26	2013-07-18	Address	100-17 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, 11693, USA (Type of address: Service of Process)
2001-07-06	2011-07-26	Address	100-17 BEACH CHANNEL DR, ROCKAWAY PARK, NY, 11693, USA (Type of address: Chief Executive Officer)
2001-07-06	2011-07-26	Address	100-17 BEACH CHANNEL DR, ROCKAWAY PARK, NY, 11693, USA (Type of address: Principal Executive Office)
1999-07-09	2011-07-26	Address	100-17 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, 11693, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130718002204	2013-07-18	BIENNIAL STATEMENT	2013-07-01
110726002843	2011-07-26	BIENNIAL STATEMENT	2011-07-01
090721002208	2009-07-21	BIENNIAL STATEMENT	2009-07-01
070717002445	2007-07-17	BIENNIAL STATEMENT	2007-07-01
050928002876	2005-09-28	BIENNIAL STATEMENT	2005-07-01
030711002132	2003-07-11	BIENNIAL STATEMENT	2003-07-01
010706002132	2001-07-06	BIENNIAL STATEMENT	2001-07-01
990709000281	1999-07-09	CERTIFICATE OF INCORPORATION	1999-07-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-15	No data	100-17 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-07	No data	100-17 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-13	No data	100-17 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-09	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-20	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-15	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-14	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-29	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-27	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-25	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-05	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-08	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-23	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-14	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-09	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-13	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-26	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-25	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-06	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-03	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-20	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-08	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-30	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-09	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-22	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-22	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-02	No data	10017 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694	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
3657245	PETROL-19	INVOICED	2023-06-15	240	PETROL PUMP BLEND
3657306	PETROL-32	INVOICED	2023-06-15	80	PETROL PUMP DIESEL
3552630	TP VIO	INVOICED	2022-11-10	1000	TP - Tobacco Fine Violation
3462759	PETROL-19	INVOICED	2022-07-13	240	PETROL PUMP BLEND
3462760	PETROL-32	INVOICED	2022-07-13	80	PETROL PUMP DIESEL
3384669	RENEWAL	INVOICED	2021-10-28	200	Tobacco Retail Dealer Renewal Fee
3351504	PETROL-19	INVOICED	2021-07-20	40	PETROL PUMP BLEND
3350094	PETROL-19	INVOICED	2021-07-15	160	PETROL PUMP BLEND
3350095	PETROL-32	INVOICED	2021-07-15	80	PETROL PUMP DIESEL
3349616	PETROL-19	INVOICED	2021-07-14	40	PETROL PUMP BLEND
3193126	PETROL-19	INVOICED	2020-07-29	240	PETROL PUMP BLEND
3193127	PETROL-32	INVOICED	2020-07-29	80	PETROL PUMP DIESEL
3115014	RENEWAL	INVOICED	2019-11-13	200	Tobacco Retail Dealer Renewal Fee
3007814	PL VIO	INVOICED	2019-03-26	500	PL - Padlock Violation
2986405	PETROL-32	INVOICED	2019-02-21	80	PETROL PUMP DIESEL
2986404	PETROL-19	INVOICED	2019-02-21	240	PETROL PUMP BLEND
2831587	PETROL-32	INVOICED	2018-08-21	80	PETROL PUMP DIESEL
2831586	PETROL-19	INVOICED	2018-08-21	240	PETROL PUMP BLEND
2805290	SCALE-01	INVOICED	2018-07-02	20	SCALE TO 33 LBS
2714360	RENEWAL	INVOICED	2017-12-21	110	Cigarette Retail Dealer Renewal Fee
2709262	RENEWAL_PH	CREDITED	2017-12-12	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2611847	TS VIO	INVOICED	2017-05-15	750	TS - State Fines (Tobacco)
2611849	SS VIO	INVOICED	2017-05-15	50	SS - State Surcharge (Tobacco)
2611848	TP VIO	INVOICED	2017-05-15	750	TP - Tobacco Fine Violation
2471900	PETROL-19	INVOICED	2016-10-14	160	PETROL PUMP BLEND
2217936	RENEWAL	INVOICED	2015-11-17	110	Cigarette Retail Dealer Renewal Fee
2214179	WM VIO	INVOICED	2015-11-12	300	WM - W&M Violation
2169943	DCA-SUS	CREDITED	2015-09-15	0.879999995231628	Suspense Account
2169950	WM VIO	CREDITED	2015-09-15	300	WM - W&M Violation
2169165	PETROL-19	INVOICED	2015-09-14	160	PETROL PUMP BLEND
2059184	SCALE-01	INVOICED	2015-04-27	20	SCALE TO 33 LBS
1675066	PETROL-19	INVOICED	2014-05-07	160	PETROL PUMP BLEND
1540671	RENEWAL	INVOICED	2013-12-20	110	Cigarette Retail Dealer Renewal Fee
352291	CNV_SI	INVOICED	2013-08-26	160	SI - Certificate of Inspection fee (scales)
343068	CNV_SI	INVOICED	2012-08-30	220	SI - Certificate of Inspection fee (scales)
343069	CNV_SI	INVOICED	2012-08-30	20	SI - Certificate of Inspection fee (scales)
424786	RENEWAL	INVOICED	2011-12-21	110	CRD Renewal Fee
327102	CNV_SI	INVOICED	2011-07-15	220	SI - Certificate of Inspection fee (scales)
319330	CNV_SI	INVOICED	2010-06-01	240	SI - Certificate of Inspection fee (scales)
424787	RENEWAL	INVOICED	2009-10-13	110	CRD Renewal Fee
308305	CNV_SI	INVOICED	2009-07-15	240	SI - Certificate of Inspection fee (scales)
305437	CNV_SI	INVOICED	2008-12-17	20	SI - Certificate of Inspection fee (scales)
107016	WH VIO	INVOICED	2008-06-26	150	WH - W&M Hearable Violation
300452	CNV_SI	INVOICED	2008-06-23	240	SI - Certificate of Inspection fee (scales)
93097	WH VIO	INVOICED	2008-01-28	700	WH - W&M Hearable Violation
296412	CNV_SI	INVOICED	2007-11-30	20	SI - Certificate of Inspection fee (scales)
296058	CNV_SI	INVOICED	2007-11-28	240	SI - Certificate of Inspection fee (scales)
424791	RENEWAL	INVOICED	2007-11-15	110	CRD Renewal Fee
287407	CNV_SI	INVOICED	2006-07-11	240	SI - Certificate of Inspection fee (scales)
424788	RENEWAL	INVOICED	2005-11-03	110	CRD Renewal Fee
44203	WH VIO	INVOICED	2005-01-07	1200	WH - W&M Hearable Violation
274914	CNV_SI	INVOICED	2005-01-05	80	SI - Certificate of Inspection fee (scales)
274908	CNV_SI	INVOICED	2005-01-03	240	SI - Certificate of Inspection fee (scales)
424789	RENEWAL	INVOICED	2003-12-17	110	CRD Renewal Fee
27911	WH VIO	INVOICED	2003-12-17	700	WH - W&M Hearable Violation
262810	CNV_SI	INVOICED	2003-07-17	240	SI - Certificate of Inspection fee (scales)
258673	CNV_SI	INVOICED	2003-02-21	240	SI - Certificate of Inspection fee (scales)
252043	CNV_SI	INVOICED	2002-01-22	160	SI - Certificate of Inspection fee (scales)
424790	RENEWAL	INVOICED	2001-11-29	110	CRD Renewal Fee
397441	LICENSE	INVOICED	2000-12-19	55	Cigarette Retail Dealer License Fee
245395	CNV_SI	INVOICED	2000-11-06	40	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-11-07	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2019-03-23	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2017-05-06	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-05-06	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-09-08	Settlement (Pre-Hearing)	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

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

100-17 BEACH CHANNEL DR. CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address