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117 MORNINGSIDE INC.

Company Details

Name: 117 MORNINGSIDE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2003 (21 years ago)
Entity Number: 2964735
ZIP code: 11802
County: New York
Place of Formation: New York
Principal Address: 25 NEWBRIDGE RD, SUITE 312, HICKSVILLE, NY, United States, 11801
Address: PO BOX 10, HICKSVILLE, NY, United States, 11802

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 No data 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 No data
2022-08-25 No data 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 No data
2022-08-22 No data 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 No data
2022-08-16 No data 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 No data
2022-08-03 No data 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 No data
2022-07-26 No data 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 No data
2021-10-25 No data 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 No data
2021-09-01 No data 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 No data
2021-06-09 No data 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 No data
2021-05-13 No data 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 No data

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 No data No data
2016-06-27 Pleaded DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-05. 1 1 No data No data
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 No data No data
2014-05-27 Pleaded NO ''OUT OF ORDER'' SIGN ON PUMPS 1 1 No data No data
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 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State