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DISAK LLC

Company Details

Name: DISAK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Feb 2009 (16 years ago)
Entity Number: 3777680
County: Queens
Place of Formation: New York
Address: 34-20 31ST STREET, ASTORIA, NY, United States, 11106
Address ZIP Code: 11106

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 34-20 31ST STREET, ASTORIA, NY, United States, 11106

Filings

Filing Number Date Filed Type Effective Date
190117060807 2019-01-17 BIENNIAL STATEMENT 2017-02-01
150803008557 2015-08-03 BIENNIAL STATEMENT 2015-02-01
130222006076 2013-02-22 BIENNIAL STATEMENT 2013-02-01
110309002156 2011-03-09 BIENNIAL STATEMENT 2011-02-01
090522000097 2009-05-22 CERTIFICATE OF PUBLICATION 2009-05-22
090223000176 2009-02-23 ARTICLES OF ORGANIZATION 2009-02-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-13 No data 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-01 No data 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-20 No data 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-18 No data 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-11 No data 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-27 No data 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-21 No data 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-05 No data 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-14 No data 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-10 No data 4202 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 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
3037639 PETROL-32 INVOICED 2019-05-21 40 PETROL PUMP DIESEL
3037638 PETROL-19 INVOICED 2019-05-21 160 PETROL PUMP BLEND
2800748 PETROL-19 INVOICED 2018-06-18 40 PETROL PUMP BLEND
2617722 PETROL-19 INVOICED 2017-05-30 160 PETROL PUMP BLEND
2617723 PETROL-32 INVOICED 2017-05-30 40 PETROL PUMP DIESEL
2375255 WM VIO INVOICED 2016-06-29 5000 WM - W&M Violation
2345850 WM VIO CREDITED 2016-05-13 5000 WM - W&M Violation
2345106 PETROL-19 INVOICED 2016-05-12 160 PETROL PUMP BLEND
2345107 PETROL-32 INVOICED 2016-05-12 40 PETROL PUMP DIESEL
2146470 PETROL-32 INVOICED 2015-08-06 40 PETROL PUMP DIESEL

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-11 Pleaded Pump octane label layout is deficient. 4 4 No data No data

Related by officers

THE LLC

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Related by address

34-20 31ST STREET, ASTORIA, NY, United States, 11106

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Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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