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CHAUDRY GROUP INC.

Company Details

Name: CHAUDRY GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2008 (16 years ago)
Entity Number: 3720495
ZIP code: 11369
County: Queens
Place of Formation: New York
Address: 101-06 ASTORIA BLVD., EAST ELMHURST, NY, United States, 11369

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 101-06 ASTORIA BLVD., EAST ELMHURST, NY, United States, 11369

History

Start date End date Type Value
2022-12-21 2023-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-09-15 2022-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
080915000586 2008-09-15 CERTIFICATE OF INCORPORATION 2008-09-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-26 No data 101-06 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-30 No data 101-06 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-10 No data 101-06 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-18 No data 101-06 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-22 No data 101-06 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-19 No data 10106 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-01 No data 10106 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-27 No data 10106 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-09 No data 10106 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-23 No data 10106 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 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
3588050 PETROL-19 INVOICED 2023-01-26 160 PETROL PUMP BLEND
3553660 OL VIO CREDITED 2022-11-15 1000 OL - Other Violation
3439265 PETROL-19 INVOICED 2022-04-18 120 PETROL PUMP BLEND
3397627 PETROL-19 INVOICED 2021-12-22 120 PETROL PUMP BLEND
3163187 PETROL-19 INVOICED 2020-02-28 160 PETROL PUMP BLEND
3163188 PETROL-85 INVOICED 2020-02-28 0 OCTANE SAMPLE
3033583 PETROL-19 INVOICED 2019-05-09 160 PETROL PUMP BLEND
2751748 PETROL-19 INVOICED 2018-02-28 160 PETROL PUMP BLEND
2302494 PETROL-19 INVOICED 2016-03-17 160 PETROL PUMP BLEND
1949277 PETROL-19 INVOICED 2015-01-26 160 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-10 Pleaded NO ''OUT OF ORDER'' SIGN ON PUMPS 2 2 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State