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117 MORNINGSIDE INC.

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Details

Entity Number 2964735

Status Active

Name117 MORNINGSIDE INC.

CountyNew York

Date of registration 14 Oct 2003 (21 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Principal Address 25 NEWBRIDGE RD, SUITE 312, HICKSVILLE, NY, United States, 11801

Principal Address ZIP code 11801

Address PO BOX 10, HICKSVILLE, NY, United States, 11802

Address ZIP code

Contact Details

Phone +1 212-662-5509

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address

SPIEGEL & UTRERA, P.A., P.C.

Agent

45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address

117 MORNINGSIDE INC.

DOS Process Agent

PO BOX 10, HICKSVILLE, NY, United States, 11802

Chief Executive Officer

Name Role Address

RAJAN NABE

Chief Executive Officer

PO BOX 10, HICKSVILE, NY, United States, 11802

Licenses

Number Status Type Date End date

2067765-1-DCA

Active

Business

2018-03-14

2023-11-30

1155979-DCA

Active

Business

2003-11-14

2023-12-31

History

Start date End date Type Value

2013-12-05

2016-03-22

Address

117 MORNINGSIDE AVE, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)

2013-12-05

2016-03-22

Address

75 WOODCREST DR, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)

2013-12-05

2016-03-22

Address

PO BOX 483, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

2003-10-14

2013-12-05

Address

45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

160322006097

2016-03-22

BIENNIAL STATEMENT

2015-10-01

131205002186

2013-12-05

BIENNIAL STATEMENT

2013-10-01

031014000684

2003-10-14

CERTIFICATE OF INCORPORATION

2003-10-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2023-04-12

117 MORNINGSIDE AVE, Manhattan, NEW YORK, NY, 10027

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2022-08-25

117 MORNINGSIDE AVE, Manhattan, NEW YORK, NY, 10027

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2022-08-22

117 MORNINGSIDE AVE, Manhattan, NEW YORK, NY, 10027

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2022-08-16

117 MORNINGSIDE AVE, Manhattan, NEW YORK, NY, 10027

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2022-08-03

117 MORNINGSIDE AVE, Manhattan, NEW YORK, NY, 10027

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2022-07-26

117 MORNINGSIDE AVE, Manhattan, NEW YORK, NY, 10027

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2021-10-25

117 MORNINGSIDE AVE, Manhattan, NEW YORK, NY, 10027

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2021-09-01

117 MORNINGSIDE AVE, Manhattan, NEW YORK, NY, 10027

No Evidence of Activity

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2021-06-09

117 MORNINGSIDE AVE, Manhattan, NEW YORK, NY, 10027

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2021-05-13

117 MORNINGSIDE AVE, Manhattan, NEW YORK, NY, 10027

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3489713

PETROL-19

INVOICED

2022-08-22

160

PETROL PUMP BLEND

3473289

PETROL-32

INVOICED

2022-08-16

40

PETROL PUMP DIESEL

3472264

CL VIO

CREDITED

2022-08-11

150

CL - Consumer Law Violation

3389816

RENEWAL

INVOICED

2021-11-17

200

Electronic Cigarette Dealer Renewal

3389884

RENEWAL

INVOICED

2021-11-17

200

Tobacco Retail Dealer Renewal Fee

3336798

PETROL-32

INVOICED

2021-06-09

40

PETROL PUMP DIESEL

3336797

PETROL-19

INVOICED

2021-06-09

160

PETROL PUMP BLEND

3190436

PETROL-19

INVOICED

2020-07-08

160

PETROL PUMP BLEND

3190437

PETROL-32

INVOICED

2020-07-08

40

PETROL PUMP DIESEL

3119423

RENEWAL

INVOICED

2019-11-25

200

Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2022-08-03

Pleaded

REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY

1

1

2016-06-27

Pleaded

DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-05.

1

1

2014-09-16

Pleaded

PUMP SOLD DIESEL FUEL AND DID NOT CONTAIN THE GRADE FOR DIESEL MOTOR FUEL ON THE FACE OF EACH PUMP.

1

1

2014-05-27

Pleaded

NO ''OUT OF ORDER'' SIGN ON PUMPS

1

1

2014-05-27

Pleaded

BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS.

1

1

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts