CONDUIT SERVICES INC.

Company Details

Name:	CONDUIT SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 2008 (16 years ago)
Entity Number:	3711978
County:	Suffolk
Place of Formation:	New York
Address:	284 SOUTH FIFTH STREET, LINDENHURST, NY, United States, 11757
Address ZIP Code:	11757

Contact Details

Phone +1 718-845-4594

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	284 SOUTH FIFTH STREET, LINDENHURST, NY, United States, 11757

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-112642	No data	Alcohol sale	2024-05-22	2024-05-22	2027-05-31	130 11 N CONDUIT AVENUE, JAMAICA, New York, 11420	Grocery Store
1301249-DCA	Active	Business	2008-10-03	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
080822000007	2008-08-22	CERTIFICATE OF INCORPORATION	2008-08-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-12	No data	130-11 N CONDUIT AVE, Queens, JAMAICA, NY, 11420	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-06	No data	130-11 N CONDUIT AVE, Queens, JAMAICA, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-14	No data	130-11 N CONDUIT AVE, Queens, JAMAICA, NY, 11420	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	130-11 N CONDUIT AVE, Queens, JAMAICA, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-10	No data	130-11 N CONDUIT AVE, Queens, JAMAICA, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-22	No data	130-11 N CONDUIT AVE, Queens, JAMAICA, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-22	No data	13011 N CONDUIT AVE, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-23	No data	13011 N CONDUIT AVE, Queens, JAMAICA, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-24	No data	13011 N CONDUIT AVE, Queens, JAMAICA, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-08	No data	13011 N CONDUIT AVE, Queens, JAMAICA, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-15	No data	13011 N CONDUIT AVE, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-30	No data	13011 N CONDUIT AVE, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-25	No data	13011 N CONDUIT AVE, Queens, JAMAICA, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-21	No data	13011 N CONDUIT AVE, Queens, JAMAICA, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-15	No data	13011 N CONDUIT AVE, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-06	No data	13011 N CONDUIT AVE, Queens, JAMAICA, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-25	No data	13011 N CONDUIT AVE, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-21	No data	13011 N CONDUIT AVE, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-15	No data	13011 N CONDUIT AVE, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-13	No data	13011 N CONDUIT AVE, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-29	No data	13011 N CONDUIT AVE, Queens, JAMAICA, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-13	No data	13011 N CONDUIT AVE, Queens, JAMAICA, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-04	No data	13011 N CONDUIT AVE, Queens, SOUTH OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-07	No data	13011 N CONDUIT AVE, Queens, JAMAICA, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-25	No data	13011 N CONDUIT AVE, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-24	No data	13011 N CONDUIT AVE, Queens, JAMAICA, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-11	No data	13011 N CONDUIT AVE, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-24	No data	13011 N CONDUIT AVE, Queens, SOUTH OZONE PARK, NY, 11420	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
3649782	SS VIO	INVOICED	2023-05-24	250	SS - State Surcharge (Tobacco)
3649781	TS VIO	INVOICED	2023-05-24	2500	TS - State Fines (Tobacco)
3605931	TP VIO	INVOICED	2023-03-01	2000	TP - Tobacco Fine Violation
3561430	TP VIO	CREDITED	2022-12-02	2000	TP - Tobacco Fine Violation
3440988	PETROL-19	INVOICED	2022-04-25	480	PETROL PUMP BLEND
3386425	RENEWAL	INVOICED	2021-11-01	200	Tobacco Retail Dealer Renewal Fee
3363792	SS VIO	INVOICED	2021-08-26	250	SS - State Surcharge (Tobacco)
3363794	TP VIO	INVOICED	2021-08-26	750	TP - Tobacco Fine Violation
3363793	TS VIO	INVOICED	2021-08-26	1125	TS - State Fines (Tobacco)
3300122	PETROL-19	INVOICED	2021-02-24	480	PETROL PUMP BLEND
3111765	RENEWAL	INVOICED	2019-11-04	200	Tobacco Retail Dealer Renewal Fee
2967013	PETROL-19	INVOICED	2019-01-23	480	PETROL PUMP BLEND
2939982	PETROL-80	INVOICED	2018-12-06	0	NO FEE GAS PUMP
2833904	DCA-SUS	CREDITED	2018-08-28	150	Suspense Account
2833903	PROCESSING	INVOICED	2018-08-28	50	License Processing Fee
2803413	PETROL-19	INVOICED	2018-06-26	480	PETROL PUMP BLEND
2779101	LICENSE	CREDITED	2018-04-20	200	Electronic Cigarette Dealer License Fee
2699561	RENEWAL	INVOICED	2017-11-25	110	Cigarette Retail Dealer Renewal Fee
2611854	TO VIO	INVOICED	2017-05-15	500	'TO - Tobacco Other
2540152	PETROL-19	INVOICED	2017-01-26	480	PETROL PUMP BLEND
2398562	DCA-SUS	CREDITED	2016-08-12	40	Suspense Account
2385861	PETROL-19	INVOICED	2016-07-22	160	PETROL PUMP BLEND
2385231	PETROL-19	INVOICED	2016-07-20	320	PETROL PUMP BLEND
2228570	RENEWAL	INVOICED	2015-12-07	110	Cigarette Retail Dealer Renewal Fee
2213390	OL VIO	INVOICED	2015-11-10	250	OL - Other Violation
2032041	LATE	INVOICED	2015-03-30	100	Scale Late Fee
2009433	PETROL-19	INVOICED	2015-03-05	480	PETROL PUMP BLEND
1937469	LICENSEDOC15	INVOICED	2015-01-12	15	License Document Replacement
1657529	DCA-SUS	CREDITED	2014-04-21	6	Suspense Account
1656376	PETROL-19	INVOICED	2014-04-18	40	PETROL PUMP BLEND
1640311	PETROL-19	INVOICED	2014-04-01	440	PETROL PUMP BLEND
1515643	RENEWAL	INVOICED	2013-11-23	110	Cigarette Retail Dealer Renewal Fee
347338	CNV_SI	INVOICED	2013-05-23	20	SI - Certificate of Inspection fee (scales)
222844	WH VIO	INVOICED	2013-05-23	100	WH - W&M Hearable Violation
347330	CNV_SI	INVOICED	2013-05-13	480	SI - Certificate of Inspection fee (scales)
333099	CNV_SI	INVOICED	2012-03-12	480	SI - Certificate of Inspection fee (scales)
945020	RENEWAL	INVOICED	2011-12-15	110	CRD Renewal Fee
326460	CNV_SI	INVOICED	2011-04-20	40	SI - Certificate of Inspection fee (scales)
326457	CNV_SI	INVOICED	2011-04-12	440	SI - Certificate of Inspection fee (scales)
945021	RENEWAL	INVOICED	2009-10-22	110	CRD Renewal Fee
305743	CNV_SI	INVOICED	2009-03-13	720	SI - Certificate of Inspection fee (scales)
106577	WH VIO	INVOICED	2009-01-22	350	WH - W&M Hearable Violation
107840	WS VIO	INVOICED	2009-01-22	60	WS - W&H Non-Hearable Violation
903420	LICENSE	INVOICED	2008-10-06	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-07-26	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-26	Hearing Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-23	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-08-23	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-05-06	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2015-11-04	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

CONDUIT SERVICES INC.

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address