174-02 HORACE HARDING EXPRESSWAY REALTY OPERATING CORP.

Company Details

Name:	174-02 HORACE HARDING EXPRESSWAY REALTY OPERATING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Aug 2000 (24 years ago)
Entity Number:	2542600
County:	Queens
Place of Formation:	New York
Principal Address:	3499 E BAY CT, 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 +1 347-408-7426

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JUSVIR S GAKHAL	DOS Process Agent	68-27 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374

Chief Executive Officer

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

Licenses

Number	Status	Type	Date	End date
2042987-1-DCA	Active	Business	2016-08-26	2023-12-31

History

Start date	End date	Type	Value
2022-07-26	2023-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-09-20	2012-08-21	Address	174-02 H H EX, FLUSHING, NY, 12120, USA (Type of address: Chief Executive Officer)
2000-08-15	2022-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-08-15	2002-09-20	Address	ADELMO CIOFFI, 3499 E. BAY COURT, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140807006129	2014-08-07	BIENNIAL STATEMENT	2014-08-01
120821002583	2012-08-21	BIENNIAL STATEMENT	2012-08-01
100817002033	2010-08-17	BIENNIAL STATEMENT	2010-08-01
080801002517	2008-08-01	BIENNIAL STATEMENT	2008-08-01
060731002683	2006-07-31	BIENNIAL STATEMENT	2006-08-01
040907002493	2004-09-07	BIENNIAL STATEMENT	2004-08-01
020920002565	2002-09-20	BIENNIAL STATEMENT	2002-08-01
000815000583	2000-08-15	CERTIFICATE OF INCORPORATION	2000-08-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-01	No data	174-02 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-22	No data	174-02 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-19	No data	174-02 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-05	No data	17402 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-07	No data	17402 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-16	No data	17402 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11365	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-16	No data	17402 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
2019-09-06	No data	17402 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-25	No data	17102 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-01	No data	17402 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-06	No data	17402 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-14	No data	17402 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
2017-03-05	No data	17402 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-11	No data	17402 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-10	No data	17402 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-22	No data	17402 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3439652	PETROL-17	INVOICED	2022-04-19	40	PETROL PUMP SINGLE
3439651	PETROL-19	INVOICED	2022-04-19	320	PETROL PUMP BLEND
3383624	RENEWAL	INVOICED	2021-10-26	200	Tobacco Retail Dealer Renewal Fee
3309496	WM VIO	INVOICED	2021-03-17	550	WM - W&M Violation
3309269	PETROL-17	INVOICED	2021-03-16	40	PETROL PUMP SINGLE
3309268	PETROL-19	INVOICED	2021-03-16	320	PETROL PUMP BLEND
3111048	RENEWAL	INVOICED	2019-11-01	200	Tobacco Retail Dealer Renewal Fee
3069915	PETROL-19	INVOICED	2019-08-05	320	PETROL PUMP BLEND
3069916	PETROL-32	INVOICED	2019-08-05	40	PETROL PUMP DIESEL
2704552	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2656534	PETROL-19	INVOICED	2017-08-16	320	PETROL PUMP BLEND
2656535	PETROL-32	INVOICED	2017-08-16	40	PETROL PUMP DIESEL
2401325	LICENSE	INVOICED	2016-08-25	85	Cigarette Retail Dealer License Fee
2400189	PETROL-19	INVOICED	2016-08-22	320	PETROL PUMP BLEND
2400190	PETROL-32	INVOICED	2016-08-22	40	PETROL PUMP DIESEL
350154	LATE	INVOICED	2013-09-19	100	Scale Late Fee
350157	LATE	INVOICED	2013-09-19	100	Scale Late Fee
350155	CNV_SI	INVOICED	2013-08-08	120	SI - Certificate of Inspection fee (scales)
350158	CNV_SI	INVOICED	2013-08-08	240	SI - Certificate of Inspection fee (scales)
198127	WH VIO	INVOICED	2012-09-20	100	WH - W&M Hearable Violation
339529	CNV_SI	INVOICED	2012-08-21	360	SI - Certificate of Inspection fee (scales)
339530	CNV_SI	INVOICED	2012-08-21	20	SI - Certificate of Inspection fee (scales)
330811	CNV_SI	INVOICED	2011-10-17	360	SI - Certificate of Inspection fee (scales)
315774	CNV_SI	INVOICED	2010-09-21	360	SI - Certificate of Inspection fee (scales)
310170	CNV_SI	INVOICED	2009-07-06	15	SI - Certificate of Inspection fee (scales)
310508	CNV_SI	INVOICED	2009-06-19	360	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-03-16	Pleaded	BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS.	1	1	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

174-02 HORACE HARDING EXPRESSWAY REALTY OPERATING CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address