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FLUSHING ISLAND CORP.

FLUSHING ISLAND CORP.

Company Details

Name:	FLUSHING ISLAND CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 2003 (22 years ago)
Entity Number:	2883388
ZIP code:	11206
County:	Kings
Place of Formation:	New York
Address:	655 FLUSHING AVE., BROOKLYN, NY, United States, 11206
Principal Address:	655 FLUSHING AVE, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-387-5165

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	655 FLUSHING AVE., BROOKLYN, NY, United States, 11206

Chief Executive Officer

Name	Role	Address
RAM JAN	Chief Executive Officer	655 FLUSHING AVE, BROOKLYN, NY, United States, 11206

Licenses

Number	Status	Type	Date	End date
1140963-DCA	Active	Business	2003-05-29	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
130411002024	2013-04-11	BIENNIAL STATEMENT	2013-03-01
110711002920	2011-07-11	BIENNIAL STATEMENT	2011-03-01
090316002993	2009-03-16	BIENNIAL STATEMENT	2009-03-01
070322002498	2007-03-22	BIENNIAL STATEMENT	2007-03-01
051031002929	2005-10-31	BIENNIAL STATEMENT	2005-03-01
030318000135	2003-03-18	CERTIFICATE OF INCORPORATION	2003-03-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-22	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-13	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-27	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-11	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-26	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-13	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-05	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-02	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-15	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-14	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-10	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-31	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	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	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-20	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-06	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-24	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-26	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-14	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-24	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-12	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-05	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-04	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-11	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-29	No data	655 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206	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
3620118	PETROL-19	INVOICED	2023-03-22	240	PETROL PUMP BLEND
3450776	PETROL-19	INVOICED	2022-05-26	240	PETROL PUMP BLEND
3387914	RENEWAL	INVOICED	2021-11-08	200	Tobacco Retail Dealer Renewal Fee
3292554	PETROL-19	INVOICED	2021-02-05	240	PETROL PUMP BLEND
3168093	PETROL-19	INVOICED	2020-03-10	240	PETROL PUMP BLEND
3168094	PETROL-85	INVOICED	2020-03-10	0	OCTANE SAMPLE
3126006	RENEWAL	INVOICED	2019-12-11	200	Tobacco Retail Dealer Renewal Fee
3037684	PETROL-19	INVOICED	2019-05-21	240	PETROL PUMP BLEND
2769884	PETROL-19	INVOICED	2018-04-02	240	PETROL PUMP BLEND
2709878	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2689203	CL VIO	INVOICED	2017-11-03	175	CL - Consumer Law Violation
2649537	PETROL-19	INVOICED	2017-07-31	240	PETROL PUMP BLEND
2356546	PETROL-19	INVOICED	2016-06-01	240	PETROL PUMP BLEND
2216590	RENEWAL	INVOICED	2015-11-16	110	Cigarette Retail Dealer Renewal Fee
2108667	PETROL-19	INVOICED	2015-06-19	240	PETROL PUMP BLEND
1874838	PETROL-80	INVOICED	2014-11-06	0	NO FEE GAS PUMP
1760329	LATE	INVOICED	2014-08-14	100	Scale Late Fee
1682569	SS VIO	INVOICED	2014-05-16	50	SS - State Surcharge (Tobacco)
1682567	TS VIO	INVOICED	2014-05-16	750	TS - State Fines (Tobacco)
1682568	TP VIO	INVOICED	2014-05-16	750	TP - Tobacco Fine Violation
1579736	PETROL-19	INVOICED	2014-01-30	240	PETROL PUMP BLEND
1533085	RENEWAL	INVOICED	2013-12-11	110	Cigarette Retail Dealer Renewal Fee
346139	CNV_SI	INVOICED	2013-03-05	160	SI - Certificate of Inspection fee (scales)
346138	CNV_SI	INVOICED	2013-03-04	80	SI - Certificate of Inspection fee (scales)
200276	WH VIO	INVOICED	2012-07-24	100	WH - W&M Hearable Violation
336484	CNV_SI	INVOICED	2012-05-25	240	SI - Certificate of Inspection fee (scales)
607137	RENEWAL	INVOICED	2011-10-13	110	CRD Renewal Fee
607132	RENEWAL	INVOICED	2011-10-13	110	CRD Renewal Fee
157037	LL VIO	INVOICED	2011-08-17	750	LL - License Violation
321558	CNV_SI	INVOICED	2011-01-28	240	SI - Certificate of Inspection fee (scales)
317641	CNV_SI	INVOICED	2010-02-01	240	SI - Certificate of Inspection fee (scales)
607133	RENEWAL	INVOICED	2009-10-29	110	CRD Renewal Fee
120829	WH VIO	INVOICED	2009-09-29	200	WH - W&M Hearable Violation
308685	CNV_SI	INVOICED	2009-09-18	240	SI - Certificate of Inspection fee (scales)
303683	CNV_SI	INVOICED	2008-08-28	100	SI - Certificate of Inspection fee (scales)
106976	WH VIO	INVOICED	2008-08-21	150	WH - W&M Hearable Violation
304927	CNV_SI	INVOICED	2008-08-19	240	SI - Certificate of Inspection fee (scales)
607134	RENEWAL	INVOICED	2007-11-16	110	CRD Renewal Fee
296624	CNV_SI	INVOICED	2007-05-30	240	SI - Certificate of Inspection fee (scales)
287182	CNV_SI	INVOICED	2006-06-08	240	SI - Certificate of Inspection fee (scales)
607135	RENEWAL	INVOICED	2005-10-05	110	CRD Renewal Fee
278867	CNV_SI	INVOICED	2005-04-18	240	SI - Certificate of Inspection fee (scales)
269949	CNV_SI	INVOICED	2004-06-02	240	SI - Certificate of Inspection fee (scales)
607136	RENEWAL	INVOICED	2004-01-06	110	CRD Renewal Fee
572618	LICENSE	INVOICED	2003-06-02	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-10-20	Pleaded	PRICE LIST NOT DISPLAYED CONSPICUOUSLY	1	1	No data	No data
2014-05-11	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-05-11	Pleaded	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

FLUSHING ISLAND CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address