HORIZON GAS, INC.

Company Details

Name:	HORIZON GAS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 2000 (24 years ago)
Entity Number:	2561937
County:	Suffolk
Place of Formation:	New York
Principal Address:	130-15 14TH AVE, COLLEGE POINT, NY, United States, 11356
Principal Address ZIP Code:	11356
Address:	13015 14TH AVE, COLLEGE POINT, NY, United States, 11356
Address ZIP Code:	11356

Contact Details

Phone +1 718-321-8553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
HORIZON GAS, INC.	DOS Process Agent	13015 14TH AVE, COLLEGE POINT, NY, United States, 11356

Chief Executive Officer

Name	Role	Address
YAHYA BAYAT	Chief Executive Officer	130-15 14TH AVE, COLLEGE POINT, NY, United States, 11356

Licenses

Number	Status	Type	Date	End date
1285850-DCA	Active	Business	2008-05-16	2024-12-31

History

Start date	End date	Type	Value
2017-03-01	2020-10-07	Address	13015 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2010-12-01	2012-11-29	Address	130-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2006-10-13	2017-03-01	Address	130-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2006-10-13	2010-12-01	Address	130-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2004-12-23	2006-10-13	Address	624 N BROADWAY & ROUTE 110, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2003-06-02	2004-12-23	Address	624 N BROADWAY & RTE 110, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2003-06-02	2006-10-13	Address	624 N BROADWAY & RTE 110, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office)
2003-06-02	2006-10-13	Address	624 N BROADWAY & RTE 110, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
2001-10-03	2003-06-02	Address	624 BROADWAY & ROUTE 110, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
2000-10-11	2001-10-03	Address	130-15 14TH AVENUE, COLLEGE POINT QUEENS, NY, 11356, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201007060682	2020-10-07	BIENNIAL STATEMENT	2020-10-01
170301006483	2017-03-01	BIENNIAL STATEMENT	2016-10-01
141021006133	2014-10-21	BIENNIAL STATEMENT	2014-10-01
121129002336	2012-11-29	BIENNIAL STATEMENT	2012-10-01
101201002112	2010-12-01	BIENNIAL STATEMENT	2010-10-01
081113002817	2008-11-13	BIENNIAL STATEMENT	2008-10-01
061013002944	2006-10-13	BIENNIAL STATEMENT	2006-10-01
041223002354	2004-12-23	BIENNIAL STATEMENT	2004-10-01
030602002175	2003-06-02	BIENNIAL STATEMENT	2002-10-01
011003000567	2001-10-03	CERTIFICATE OF CHANGE	2001-10-03
001011000284	2000-10-11	CERTIFICATE OF INCORPORATION	2000-10-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-18	No data	130-15 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-05	No data	130-15 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-21	No data	130-15 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-21	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-20	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-04	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-05	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-08	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-08	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-17	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-02	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-29	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-10	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	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	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-10	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-16	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-12	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-17	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-21	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-16	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-04	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-23	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-28	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-21	No data	13015 14TH AVE, Queens, COLLEGE POINT, NY, 11356	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
3556522	PETROL-19	INVOICED	2022-11-21	160	PETROL PUMP BLEND
3550052	RENEWAL	INVOICED	2022-11-04	200	Tobacco Retail Dealer Renewal Fee
3279147	PETROL-17	INVOICED	2021-01-04	20	PETROL PUMP SINGLE
3279146	PETROL-19	INVOICED	2021-01-04	120	PETROL PUMP BLEND
3267947	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3119283	PETROL-85	INVOICED	2019-11-25	0	OCTANE SAMPLE
3119281	PETROL-17	INVOICED	2019-11-25	20	PETROL PUMP SINGLE
3119282	PETROL-19	INVOICED	2019-11-25	120	PETROL PUMP BLEND
3088907	PL VIO	INVOICED	2019-09-24	500	PL - Padlock Violation
2915269	RENEWAL	INVOICED	2018-10-24	200	Tobacco Retail Dealer Renewal Fee
2850241	PETROL-19	INVOICED	2018-09-05	160	PETROL PUMP BLEND
2648361	PETROL-19	INVOICED	2017-07-28	160	PETROL PUMP BLEND
2493314	RENEWAL	INVOICED	2016-11-21	110	Cigarette Retail Dealer Renewal Fee
2456919	PETROL-19	INVOICED	2016-09-28	160	PETROL PUMP BLEND
2237589	PETROL-19	INVOICED	2015-12-17	160	PETROL PUMP BLEND
1867962	RENEWAL	INVOICED	2014-10-30	110	Cigarette Retail Dealer Renewal Fee
1790500	WM VIO	INVOICED	2014-09-26	300	WM - W&M Violation
1789756	PETROL-19	INVOICED	2014-09-25	160	PETROL PUMP BLEND
1779986	CL VIO	INVOICED	2014-09-11	350	CL - Consumer Law Violation
1776215	DCA-SUS	CREDITED	2014-09-08	350	Suspense Account
1741690	CL VIO	CREDITED	2014-07-25	350	CL - Consumer Law Violation
350149	CNV_SI	INVOICED	2013-07-18	160	SI - Certificate of Inspection fee (scales)
934824	CNV_TFEE	INVOICED	2012-11-23	2.740000009536743	WT and WH - Transaction Fee
934825	RENEWAL	INVOICED	2012-11-23	110	CRD Renewal Fee
198318	WH VIO	INVOICED	2012-11-15	50	WH - W&M Hearable Violation
339102	CNV_SI	INVOICED	2012-10-01	160	SI - Certificate of Inspection fee (scales)
336098	CNV_SI	INVOICED	2012-01-03	160	SI - Certificate of Inspection fee (scales)
934826	RENEWAL	INVOICED	2010-11-30	110	CRD Renewal Fee
312984	CNV_SI	INVOICED	2010-08-13	160	SI - Certificate of Inspection fee (scales)
308648	CNV_SI	INVOICED	2009-07-17	160	SI - Certificate of Inspection fee (scales)
42797	WH VIO	INVOICED	2009-01-20	440	WH - W&M Hearable Violation
934827	RENEWAL	INVOICED	2009-01-16	110	CRD Renewal Fee
115023	PL VIO	INVOICED	2009-01-16	375	PL - Padlock Violation
300866	CNV_SI	INVOICED	2008-08-22	160	SI - Certificate of Inspection fee (scales)
883844	LICENSE	INVOICED	2008-05-19	55	Cigarette Retail Dealer License Fee
99575	PL VIO	INVOICED	2008-05-16	75	PL - Padlock Violation
76731	WH VIO	INVOICED	2006-09-07	1000	WH - W&M Hearable Violation
284625	CNV_SI	INVOICED	2006-08-31	160	SI - Certificate of Inspection fee (scales)
60353	WH VIO	INVOICED	2005-10-14	400	WH - W&M Hearable Violation
277714	CNV_SI	INVOICED	2005-10-11	40	SI - Certificate of Inspection fee (scales)
277717	CNV_SI	INVOICED	2005-10-11	120	SI - Certificate of Inspection fee (scales)
36017	PL VIO	INVOICED	2004-09-01	300	PL - Padlock Violation
270144	CNV_SI	INVOICED	2004-07-07	160	SI - Certificate of Inspection fee (scales)
29765	WS VIO	INVOICED	2003-06-25	84	WS - W&H Non-Hearable Violation
260994	CNV_SI	INVOICED	2003-06-19	160	SI - Certificate of Inspection fee (scales)
259682	CNV_SI	INVOICED	2003-01-22	160	SI - Certificate of Inspection fee (scales)
248619	CNV_SI	INVOICED	2001-10-16	160	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-09-17	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2014-09-23	Pleaded	SECURITY SEAL WAS REMOVED TO ALLOW FOR A REPAIR, BUT THE STATION FAILED TO FIRST NOTIFY DCA.	1	1	No data	No data
2014-07-21	No data	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	No data	No data
2014-07-21	No data	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

HORIZON GAS, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address