| Name: | 248 BAY STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2008 (17 years ago) |
| Entity Number: | 3659281 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 248 BAY STREET, STATEN ISLAND, NY, United States, 10301 |
| Principal Address: | 1000 TARJEE ST, APT. 4 G, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-876-9134
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 248 BAY STREET, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED ZUBAIR HASHMI | Chief Executive Officer | 248 BAY ST, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1287765-DCA | Inactive | Business | 2013-06-26 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140703002406 | 2014-07-03 | BIENNIAL STATEMENT | 2014-04-01 |
| 130614000071 | 2013-06-14 | ANNULMENT OF DISSOLUTION | 2013-06-14 |
| DP-2060507 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 100609002394 | 2010-06-09 | BIENNIAL STATEMENT | 2010-04-01 |
| 080416000556 | 2008-04-16 | CERTIFICATE OF INCORPORATION | 2008-04-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-04 | No data | 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-14 | No data | 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-10 | No data | 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-12 | No data | 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-03 | No data | 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-03 | No data | 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-03 | No data | 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-16 | No data | 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-27 | No data | 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2235801 | LIQUID-47 | INVOICED | 2015-12-16 | 15 | LIQUID TEST MEASURE |
| 2234333 | PETROL-19 | INVOICED | 2015-12-15 | 240 | PETROL PUMP BLEND |
| 2234334 | PETROL-32 | INVOICED | 2015-12-15 | 40 | PETROL PUMP DIESEL |
| 1906569 | PETROL-32 | INVOICED | 2014-12-08 | 40 | PETROL PUMP DIESEL |
| 1906568 | PETROL-19 | INVOICED | 2014-12-08 | 240 | PETROL PUMP BLEND |
| 1890895 | RENEWAL | INVOICED | 2014-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1859893 | CL VIO | INVOICED | 2014-10-22 | 350 | CL - Consumer Law Violation |
| 1860268 | SCALE-01 | INVOICED | 2014-10-22 | 20 | SCALE TO 33 LBS |
| 936023 | RENEWAL | INVOICED | 2013-06-27 | 85 | Cigarette Retail Dealer Renewal Fee |
| 221987 | CNV_LF | INVOICED | 2013-04-02 | 100 | LF - Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-16 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
