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2985 ASSOCIATES INC.

Company Details

Name: 2985 ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2007 (18 years ago) (Companies founded in February 2007)
Entity Number: 3473160
ZIP code: 10468 (Companies in Bronx, 10468)
County: Bronx
Place of Formation: New York
Address: 2985 JEROME AVE, BRONX, NY, United States, 10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
2985 ASSOCIATES INC. DOS Process Agent 2985 JEROME AVE, BRONX, NY, United States, 10468

Chief Executive Officer

Name Role Address
RAJ RANI SAINI Chief Executive Officer 7 HURON RD, YONKERS, NY, United States, 10710

History

Start date End date Type Value
2022-09-23 2023-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-29 2016-06-01 Address 760 CASTLE HILL, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2007-02-06 2022-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-02-06 2016-06-01 Address 2985 JEROME AVENUE, BRONX, NY, 10468, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160601007136 2016-06-01 BIENNIAL STATEMENT 2015-02-01
130314002100 2013-03-14 BIENNIAL STATEMENT 2013-02-01
110224002186 2011-02-24 BIENNIAL STATEMENT 2011-02-01
090129002748 2009-01-29 BIENNIAL STATEMENT 2009-02-01
070206000549 2007-02-06 CERTIFICATE OF INCORPORATION 2007-02-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-02-28 No data 2985 JEROME AVE, Bronx, BRONX, NY, 10468 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-24 No data 2985 JEROME AVE, Bronx, BRONX, NY, 10468 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-01 No data 2985 JEROME AVE, Bronx, BRONX, NY, 10468 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-06 No data 2985 JEROME AVE, Bronx, BRONX, NY, 10468 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-11 No data 2985 JEROME AVE, Bronx, BRONX, NY, 10468 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
2573646 PETROL-32 INVOICED 2017-03-10 20 PETROL PUMP DIESEL
2573644 PETROL-17 INVOICED 2017-03-10 80 PETROL PUMP SINGLE
2573645 PETROL-19 INVOICED 2017-03-10 40 PETROL PUMP BLEND
2297941 PETROL-19 INVOICED 2016-03-14 40 PETROL PUMP BLEND
2297942 PETROL-32 INVOICED 2016-03-14 20 PETROL PUMP DIESEL
2297940 PETROL-17 INVOICED 2016-03-14 80 PETROL PUMP SINGLE
1979388 PETROL-19 INVOICED 2015-02-10 40 PETROL PUMP BLEND
1979389 PETROL-32 INVOICED 2015-02-10 20 PETROL PUMP DIESEL
1979387 PETROL-17 INVOICED 2015-02-10 80 PETROL PUMP SINGLE
1594238 PETROL-19 INVOICED 2014-02-19 40 PETROL PUMP BLEND

Date of last update: 09 Nov 2024

Sources: New York Secretary of State