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MD NORTH REALTY CORP.

Company Details

Name: MD NORTH REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2008 (17 years ago) (Companies founded in March 2008)
Entity Number: 3645823
ZIP code: 11710 (Companies in Queens, 11710)
County: Queens
Place of Formation: New York
Address: 2631 MERRICK ROAD, SUITE 404, BELLMORE, NY, United States, 11710
Principal Address: 199-07 32ND AVE, FLUSHING, NY, United States, 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THEODOROS ZORBAS Chief Executive Officer 199-07 32ND AVE, FLUSHING, NY, United States, 11358

DOS Process Agent

Name Role Address
ROTHBARD & DIPRIMO, ESQS. DOS Process Agent 2631 MERRICK ROAD, SUITE 404, BELLMORE, NY, United States, 11710

History

Start date End date Type Value
2008-03-18 2023-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-03-18 2014-03-11 Address 389 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160303007049 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140311006216 2014-03-11 BIENNIAL STATEMENT 2014-03-01
120418003116 2012-04-18 BIENNIAL STATEMENT 2012-03-01
100326003242 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080318000314 2008-03-18 CERTIFICATE OF INCORPORATION 2008-03-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-18 No data 70 MAJOR DEEGAN EXPRESSWAY, Bronx, BRONX, NY, 10470 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-21 No data 70 MAJOR DEEGAN EXPRESSWAY, Bronx, BRONX, NY, 10470 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-12 No data 70 MAJOR DEEGAN EXPRESSWAY, Bronx, BRONX, NY, 10470 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-03 No data 70 MAJOR DEEGAN EXPRESSWAY, Bronx, BRONX, NY, 10471 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-05-26 No data 70 MAJOR DEEGAN EXPRESSWAY, Bronx, BRONX, NY, 10471 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-31 No data 70 EXTERIOR ST, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-07 No data 70 EXTERIOR ST, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-26 No data 70 EXTERIOR ST, Bronx, BRONX, NY, 10451 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-07 No data 70 EXTERIOR ST, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-06 No data 70 EXTERIOR ST, Bronx, BRONX, NY, 10451 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
3647575 PETROL-19 INVOICED 2023-05-18 240 PETROL PUMP BLEND
3525127 PETROL-19 INVOICED 2022-09-21 240 PETROL PUMP BLEND
3305803 PETROL-19 INVOICED 2021-03-03 240 PETROL PUMP BLEND
3180900 PETROL-19 INVOICED 2020-06-02 240 PETROL PUMP BLEND
3043963 PETROL-19 INVOICED 2019-06-07 240 PETROL PUMP BLEND
2790977 PETROL-19 INVOICED 2018-05-17 240 PETROL PUMP BLEND
2650277 LIQUID-47 INVOICED 2017-08-01 15 LIQUID TEST MEASURE
2648974 OL VIO INVOICED 2017-07-31 500 OL - Other Violation
2640592 OL VIO CREDITED 2017-07-12 1250 OL - Other Violation
2628044 PETROL-19 INVOICED 2017-06-20 240 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-07 Hearing Decision BUSINESS FAILED TO PRODUCE AN APPROVED AND SEALED FIVE (5) GALLON TEST MEASURE ON THE PREMISES. 1 No data 1 No data
2016-04-14 Pleaded PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7). 1 1 No data No data
2014-06-06 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Related by officers

THEODOROS ZORBAS

145TH STREET AUTO CARE, INC. 208 GREAT NECK SUPER SERVICE, INC. BIG APPLE TIGER, INC. EMPIRE & BEDFORD REALTY CORP. GCP 188TH REALTY CORP. GCP WEST REALTY CORP. LITTLE NECK REALTY CORP. MNC REALTY CORP. NORTHERN AUTO CARE, INC. UNION TURNPIKE CHEVRON, INC.

ROTHBARD & DIPRIMO, ESQS.

112 ATLANTIC REALTY LLC A & Q ENTERPRISES, INC. ADMS, INC. ATLANTIC CREATIONS LLC ATLANTIC MOTOR SPORTS, INC. BELT PARKWAY REALTY CORP. WASHINGTON HEIGHTS AUTO CARE INC. EAST MEADOW DEVELOPMENT CORP. EMPIRE & BEDFORD REALTY CORP. EVERYTHINGFORHOMEANDMORE, INC.

Related by address

2631 MERRICK ROAD, SUITE 404, BELLMORE, NY, United States, 11710

208 GREAT NECK SUPER SERVICE, INC. 234 ATLANTIC AVENUE, LLC 337 ATLANTIC AVENUE, LLC 63 BAY 22ND STREET, LLC 641 WELLWOOD, LLC AMEF REALTY LLC BELT PARKWAY REALTY CORP. BROADFIELD RD, LLC DESPINA MANAGEMENT CORP. EAB PAYROLL SERVICE, INC.

199-07 32ND AVE, FLUSHING, NY, United States, 11358

196 HILLSIDE SERVICE CENTER INC. 208 GREAT NECK SUPER SERVICE, INC. CLEARVIEW EXPRESSWAY REALTY CORP. GCP 188TH REALTY CORP. GCP EAST REALTY CORP. GCP WEST REALTY CORP. GEORGETOWN EXPRESS REALTY CORP. GO GREEN REALTY CORP. MD SOUTH REALTY CORP.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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