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OZONE MANAGEMENT, INC.

OZONE MANAGEMENT, INC.

Company Details

Name:	OZONE MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jul 2002 (22 years ago)
Entity Number:	2787480
ZIP code:	11434
County:	Queens
Place of Formation:	New York
Address:	156-05 ROCKAWAY BOULEVARD, JAMAICA, NY, United States, 11434
Principal Address:	156-05 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434

Contact Details

Phone +1 718-276-6190

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
AFZAL ALI KHAN	Chief Executive Officer	156-05 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	156-05 ROCKAWAY BOULEVARD, JAMAICA, NY, United States, 11434

Licenses

Number	Status	Type	Date	End date
1471892-DCA	Active	Business	2013-08-21	2025-07-31
1262889-DCA	Active	Business	2010-01-04	2023-07-31
1232320-DCA	Active	Business	2006-07-05	2024-12-31
1146076-DCA	Inactive	Business	2003-07-22	2008-03-31
1139276-DCA	Inactive	Business	2003-05-13	2006-12-31

History

Start date	End date	Type	Value
2004-10-25	2014-09-10	Address	156-05 ROCKAWAY BLVD, JAMAICA, NY, 11434, 4843, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
140910006301	2014-09-10	BIENNIAL STATEMENT	2014-07-01
120808002096	2012-08-08	BIENNIAL STATEMENT	2012-07-01
100719002544	2010-07-19	BIENNIAL STATEMENT	2010-07-01
080722003313	2008-07-22	BIENNIAL STATEMENT	2008-07-01
060630002670	2006-06-30	BIENNIAL STATEMENT	2006-07-01
041025002683	2004-10-25	BIENNIAL STATEMENT	2004-07-01
020709000719	2002-07-09	CERTIFICATE OF INCORPORATION	2002-07-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-02	No data	156-05 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-19	No data	156-05 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-24	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-30	No data	156-05 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-08	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-03	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-09	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-02	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-29	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-08	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-20	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-27	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-21	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-25	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-30	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-28	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-27	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-16	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-15	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-15	No data	15665 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-09	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-27	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-28	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-27	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-23	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-27	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-19	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-14	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-09	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Samples Obtained	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-20	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-08	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-03	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-16	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-23	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-08	No data	15605 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434	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
3655879	RENEWAL	INVOICED	2023-06-13	340	Secondhand Dealer General License Renewal Fee
3554735	RENEWAL	INVOICED	2022-11-16	200	Tobacco Retail Dealer Renewal Fee
3539021	PETROL-32	INVOICED	2022-10-19	80	PETROL PUMP DIESEL
3539020	PETROL-19	INVOICED	2022-10-19	320	PETROL PUMP BLEND
3450613	OL VIO	INVOICED	2022-05-26	100	OL - Other Violation
3374349	PETROL-19	INVOICED	2021-09-30	320	PETROL PUMP BLEND
3374350	PETROL-32	INVOICED	2021-09-30	80	PETROL PUMP DIESEL
3369217	RENEWAL	INVOICED	2021-09-11	600	Secondhand Dealer Auto License Renewal Fee
3369216	RENEWAL	INVOICED	2021-09-11	340	Secondhand Dealer General License Renewal Fee
3276369	RENEWAL	INVOICED	2020-12-30	200	Tobacco Retail Dealer Renewal Fee
3231645	PETROL-19	INVOICED	2020-09-10	280	PETROL PUMP BLEND
3231746	PETROL-32	INVOICED	2020-09-10	80	PETROL PUMP DIESEL
3076317	PETROL-19	INVOICED	2019-08-26	320	PETROL PUMP BLEND
3076318	PETROL-32	INVOICED	2019-08-26	80	PETROL PUMP DIESEL
3036816	RENEWAL	INVOICED	2019-05-17	340	Secondhand Dealer General License Renewal Fee
3035816	RENEWAL	INVOICED	2019-05-15	600	Secondhand Dealer Auto License Renewal Fee
2919955	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2833373	PETROL-19	INVOICED	2018-08-27	320	PETROL PUMP BLEND
2833374	PETROL-32	INVOICED	2018-08-27	80	PETROL PUMP DIESEL
2774258	TP VIO	INVOICED	2018-04-10	300	TP - Tobacco Fine Violation
2774341	LL VIO	INVOICED	2018-04-10	250	LL - License Violation
2727192	LL VIO	INVOICED	2018-01-11	500	LL - License Violation
2691893	LL VIO	CREDITED	2017-11-09	250	LL - License Violation
2657168	OL VIO	INVOICED	2017-08-18	3750	OL - Other Violation
2657386	PETROL-32	INVOICED	2017-08-18	80	PETROL PUMP DIESEL
2657365	PETROL-19	INVOICED	2017-08-18	320	PETROL PUMP BLEND
2640346	RENEWAL	INVOICED	2017-07-11	600	Secondhand Dealer Auto License Renewal Fee
2640010	RENEWAL	INVOICED	2017-07-11	340	Secondhand Dealer General License Renewal Fee
2502673	PETROL-32	INVOICED	2016-12-02	80	PETROL PUMP DIESEL
2502672	PETROL-19	INVOICED	2016-12-02	320	PETROL PUMP BLEND
2500195	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2238738	PETROL-19	INVOICED	2015-12-21	320	PETROL PUMP BLEND
2238739	PETROL-32	INVOICED	2015-12-21	80	PETROL PUMP DIESEL
2131332	RENEWAL	INVOICED	2015-07-16	340	Secondhand Dealer General License Renewal Fee
2130808	RENEWAL	INVOICED	2015-07-15	600	Secondhand Dealer Auto License Renewal Fee
2016826	TO VIO	INVOICED	2015-03-13	750	'TO - Tobacco Other
2014358	LL VIO	INVOICED	2015-03-11	500	LL - License Violation
1911330	RENEWAL	INVOICED	2014-12-12	110	Cigarette Retail Dealer Renewal Fee
1758776	LATE	INVOICED	2014-08-12	100	Scale Late Fee
1736834	PETROL-32	INVOICED	2014-07-18	80	PETROL PUMP DIESEL
1736833	PETROL-19	INVOICED	2014-07-18	240	PETROL PUMP BLEND
1736832	PETROL-17	INVOICED	2014-07-18	120	PETROL PUMP SINGLE
1629571	OL VIO	INVOICED	2014-03-21	375	OL - Other Violation
1552644	WM VIO	INVOICED	2014-01-06	300	WM - W&M Violation
1542367	LATE	INVOICED	2013-12-23	100	Scale Late Fee
1531058	PETROL-17	INVOICED	2013-12-10	20	PETROL PUMP SINGLE
1530435	PETROL-19	INVOICED	2013-12-09	240	PETROL PUMP BLEND
1530436	PETROL-32	INVOICED	2013-12-09	80	PETROL PUMP DIESEL
1530434	PETROL-17	INVOICED	2013-12-09	120	PETROL PUMP SINGLE
1254179	LICENSE	INVOICED	2013-08-21	340	Secondhand Dealer General License Fee
986271	RENEWAL	INVOICED	2013-08-20	600	Secondhand Dealer Auto License Renewal Fee
762801	RENEWAL	INVOICED	2012-11-05	110	CRD Renewal Fee
338425	CNV_SI	INVOICED	2012-07-10	320	SI - Certificate of Inspection fee (scales)
174301	CL VIO	INVOICED	2012-01-18	250	CL - Consumer Law Violation
327912	CNV_SI	INVOICED	2011-07-20	400	SI - Certificate of Inspection fee (scales)
986272	RENEWAL	INVOICED	2011-05-23	600	Secondhand Dealer Auto License Renewal Fee
762804	RENEWAL	INVOICED	2010-11-18	110	CRD Renewal Fee
314072	CNV_SI	INVOICED	2010-07-30	360	SI - Certificate of Inspection fee (scales)
114656	PL VIO	INVOICED	2010-01-14	75	PL - Padlock Violation
986273	RENEWAL	INVOICED	2010-01-06	600	Secondhand Dealer Auto License Renewal Fee
311417	LATE	INVOICED	2009-12-17	100	Scale Late Fee
311418	CNV_SI	INVOICED	2009-08-10	400	SI - Certificate of Inspection fee (scales)
762802	RENEWAL	INVOICED	2008-10-09	110	CRD Renewal Fee
303954	CNV_SI	INVOICED	2008-08-22	400	SI - Certificate of Inspection fee (scales)
93093	WH VIO	INVOICED	2008-01-24	400	WH - W&M Hearable Violation
296046	CNV_SI	INVOICED	2007-11-02	40	SI - Certificate of Inspection fee (scales)
296044	CNV_SI	INVOICED	2007-10-25	60	SI - Certificate of Inspection fee (scales)
92034	WH VIO	INVOICED	2007-08-15	400	WH - W&M Hearable Violation
986269	LICENSE	INVOICED	2007-08-02	600	Secondhand Dealer Auto License Fee
986270	FINGERPRINT	INVOICED	2007-07-31	75	Fingerprint Fee
292087	CNV_SI	INVOICED	2007-06-19	40	SI - Certificate of Inspection fee (scales)
294607	CNV_SI	INVOICED	2007-06-14	360	SI - Certificate of Inspection fee (scales)
762803	RENEWAL	INVOICED	2006-12-04	110	CRD Renewal Fee
762800	LICENSE	INVOICED	2006-07-17	55	Cigarette Retail Dealer License Fee
77720	WH VIO	INVOICED	2006-07-07	600	WH - W&M Hearable Violation
281138	CNV_SI	INVOICED	2006-06-29	400	SI - Certificate of Inspection fee (scales)
606598	RENEWAL	INVOICED	2006-02-09	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
60442	WH VIO	INVOICED	2005-08-08	200	WH - W&M Hearable Violation
278973	CNV_SI	INVOICED	2005-08-01	400	SI - Certificate of Inspection fee (scales)
40984	SS VIO	INVOICED	2005-06-27	50	SS - State Surcharge (Tobacco)
40983	TS VIO	INVOICED	2005-06-27	1000	TS - State Fines (Tobacco)
1479313	TP VIO	INVOICED	2005-06-27	2000	TP - Tobacco Fine Violation
606772	RENEWAL	INVOICED	2004-12-27	110	CRD Renewal Fee
40985	APPEAL	INVOICED	2004-11-08	25	Appeal Filing Fee
44091	WH VIO	INVOICED	2004-09-10	200	WH - W&M Hearable Violation
268219	CNV_SI	INVOICED	2004-08-16	380	SI - Certificate of Inspection fee (scales)
606599	RENEWAL	INVOICED	2004-02-25	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
262879	CNV_SI	INVOICED	2003-08-26	360	SI - Certificate of Inspection fee (scales)
262878	CNV_SI	INVOICED	2003-08-12	40	SI - Certificate of Inspection fee (scales)
570902	LICENSE	INVOICED	2003-07-31	480	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
24594	TP VIO	INVOICED	2003-07-09	1000	TP - Tobacco Fine Violation
571563	LICENSE	INVOICED	2003-05-27	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-05-24	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-03-30	Pleaded	USE OF TERM ''AS IS	1	1	No data	No data
2018-03-30	Pleaded	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data
2017-10-27	Default Decision	DCA LICENSE NUMBER DOES NOT APPEAR ON ALL PRINTED MATTER.	1	No data	1	No data
2017-08-15	Pleaded	NUMBER OF SIGNS EXCEED NUMBER OF STREETS	2	2	No data	No data
2017-08-15	Pleaded	BUSINESS FAILED TO INCLUDE THE SELLING PRICE PER GALLON ON THE TOTAL SELLING PRICE UNIT	1	1	No data	No data
2015-03-08	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2015-03-03	Pleaded	LICENSE NUMBER NOT ON ANY PRINTED MATERIALS	1	1	No data	No data
2015-03-03	Pleaded	DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high	1	1	No data	No data
2014-03-08	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

OZONE MANAGEMENT, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address