Home Page
Counties
Queens
11101
CEBI MANAGEMENT, INC.

CEBI MANAGEMENT, INC.

Company Details

Name:	CEBI MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Aug 2004 (20 years ago)
Entity Number:	3090965
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Address:	21-17 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 516-298-2707

Phone +1 718-433-0478

Phone +1 718-361-8848

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CEBI MANAGEMENT INC	DOS Process Agent	21-17 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name	Role	Address
HALIT CEBI	Chief Executive Officer	21-17 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number	Status	Type	Date	End date
2048064-2-DCA	Active	Business	2017-02-06	2024-12-31
1381406-DCA	Inactive	Business	2011-01-26	2016-12-31
1180793-DCA	Inactive	Business	2004-09-23	2011-12-31

History

Start date	End date	Type	Value
2014-09-30	2020-08-10	Address	7600 JERICHO TURNPIKE, SUITE 400, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2008-04-11	2008-08-08	Address	21-17 JACKSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2004-08-16	2014-09-30	Address	1400 WANTAGH AVE., STE. 101, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200810060048	2020-08-10	BIENNIAL STATEMENT	2020-08-01
140930006057	2014-09-30	BIENNIAL STATEMENT	2014-08-01
130117000001	2013-01-17	ANNULMENT OF DISSOLUTION	2013-01-17
DP-2117955	2012-01-25	DISSOLUTION BY PROCLAMATION	2012-01-25
100913002359	2010-09-13	BIENNIAL STATEMENT	2010-08-01
080808002598	2008-08-08	BIENNIAL STATEMENT	2008-08-01
080411002052	2008-04-11	BIENNIAL STATEMENT	2006-08-01
040816000695	2004-08-16	CERTIFICATE OF INCORPORATION	2004-08-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-30	No data	21-17 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-15	No data	21-17 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-25	No data	21-17 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-10	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-22	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-10	No data	2117 JACKSON AVE, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-06	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-12	No data	2117 JACKSON AVE, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-10	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-12	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-30	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-09	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-23	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-09	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-14	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-17	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-20	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-15	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-12	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-23	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-26	No data	2117 JACKSON AVE, Queens, LONG IS CITY, NY, 11101	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-07	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-09	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-31	No data	2117 JACKSON AVE, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-15	No data	2117 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-04	No data	2117 JACKSON AVE, Queens, LONG IS CITY, NY, 11101	No Evidence of Activity	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
3623971	PETROL-32	INVOICED	2023-03-30	40	PETROL PUMP DIESEL
3623970	PETROL-19	INVOICED	2023-03-30	240	PETROL PUMP BLEND
3542697	RENEWAL	INVOICED	2022-10-26	200	Tobacco Retail Dealer Renewal Fee
3420928	PETROL-19	INVOICED	2022-02-25	240	PETROL PUMP BLEND
3420929	PETROL-32	INVOICED	2022-02-25	40	PETROL PUMP DIESEL
3390095	OL VIO	INVOICED	2021-11-18	250	OL - Other Violation
3351896	WM VIO	INVOICED	2021-07-21	600	WM - W&M Violation
3299169	WM VIO	CREDITED	2021-02-23	300	WM - W&M Violation
3298782	PETROL-19	INVOICED	2021-02-22	240	PETROL PUMP BLEND
3298783	PETROL-32	INVOICED	2021-02-22	40	PETROL PUMP DIESEL
3268503	RENEWAL	INVOICED	2020-12-11	200	Tobacco Retail Dealer Renewal Fee
3158296	PETROL-19	INVOICED	2020-02-12	240	PETROL PUMP BLEND
3158297	PETROL-32	INVOICED	2020-02-12	40	PETROL PUMP DIESEL
3037021	PETROL-32	INVOICED	2019-05-20	40	PETROL PUMP DIESEL
3037020	PETROL-19	INVOICED	2019-05-20	240	PETROL PUMP BLEND
2939344	RENEWAL	INVOICED	2018-12-05	200	Tobacco Retail Dealer Renewal Fee
2922580	PETROL-80	INVOICED	2018-11-01	0	NO FEE GAS PUMP
2807089	PETROL-32	INVOICED	2018-07-09	40	PETROL PUMP DIESEL
2807088	PETROL-19	INVOICED	2018-07-09	240	PETROL PUMP BLEND
2581118	PETROL-19	INVOICED	2017-03-27	240	PETROL PUMP BLEND
2536179	LICENSE	INVOICED	2017-01-20	110	Cigarette Retail Dealer License Fee
2370906	PETROL-19	INVOICED	2016-06-23	240	PETROL PUMP BLEND
2081302	OL VIO	INVOICED	2015-05-15	250	OL - Other Violation
2028331	PETROL-19	INVOICED	2015-03-26	240	PETROL PUMP BLEND
1929225	CLATE	INVOICED	2015-01-02	100	Late Fee
1920847	TO VIO	INVOICED	2014-12-22	1500	'TO - Tobacco Other
1872112	RENEWAL	INVOICED	2014-11-04	110	Cigarette Retail Dealer Renewal Fee
1565991	PETROL-19	INVOICED	2014-01-21	240	PETROL PUMP BLEND
1541693	WM VIO	INVOICED	2013-12-23	400	WM - W&M Violation
1533532	WM VIO	CREDITED	2013-12-12	200	WM - W&M Violation
220314	SS VIO	INVOICED	2013-09-18	50	SS - State Surcharge (Tobacco)
220312	TP VIO	INVOICED	2013-09-18	750	TP - Tobacco Fine Violation
220313	TS VIO	INVOICED	2013-09-18	1125	TS - State Fines (Tobacco)
344031	CNV_SI	INVOICED	2013-02-04	240	SI - Certificate of Inspection fee (scales)
1221888	RENEWAL	INVOICED	2013-01-18	110	CRD Renewal Fee
199974	WH VIO	INVOICED	2012-11-02	100	WH - W&M Hearable Violation
167502	WH VIO	INVOICED	2012-02-03	7200	WH - W&M Hearable Violation
199186	WH VIO	INVOICED	2012-01-31	100	WH - W&M Hearable Violation
332321	CNV_SI	INVOICED	2012-01-18	240	SI - Certificate of Inspection fee (scales)
167503	INTEREST	INVOICED	2011-12-14	181.33999633789062	Interest Payment
167504	APPEAL	INVOICED	2011-11-28	25	Appeal Filing Fee
325593	CNV_SI	INVOICED	2011-06-08	120	SI - Certificate of Inspection fee (scales)
167501	WH VIO	INVOICED	2011-05-27	600	WH - W&M Hearable Violation
171650	WS VIO	INVOICED	2011-05-10	50	WS - W&H Non-Hearable Violation
325575	CNV_SI	INVOICED	2011-05-09	360	SI - Certificate of Inspection fee (scales)
164931	TS VIO	INVOICED	2011-02-24	500	TS - State Fines (Tobacco)
164930	TP VIO	INVOICED	2011-02-24	750	TP - Tobacco Fine Violation
164932	SS VIO	INVOICED	2011-02-24	50	SS - State Surcharge (Tobacco)
1065358	LICENSE	INVOICED	2011-01-26	110	Cigarette Retail Dealer License Fee
676425	RENEWAL	INVOICED	2009-10-15	110	CRD Renewal Fee
676426	RENEWAL	INVOICED	2007-11-17	110	CRD Renewal Fee
676427	RENEWAL	INVOICED	2005-10-04	110	CRD Renewal Fee
625836	LICENSE	INVOICED	2004-09-28	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-11-10	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-02-22	Default Decision	PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM.	1	No data	1	No data
2015-05-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-11-07	Settlement (Pre-Hearing)	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

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

CEBI MANAGEMENT, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address