| Name: | CASANOVA FUEL OIL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2009 (16 years ago) (Companies founded in April 2009) |
| Entity Number: | 3799230 |
| ZIP code: | 10474 (Companies in New York, 10474) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 655 CASANOVA ST, BRONX, NY, United States, 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 655 CASANOVA ST, BRONX, NY, United States, 10474 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090416000246 | 2009-04-16 | CERTIFICATE OF INCORPORATION | 2009-04-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-16 | No data | 100 FISHER AVE, Outside NYC, WHITE PLAINS, NY, 10606 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-15 | No data | 100 FISHER AVE, Outside NYC, WHITE PLAINS, NY, 10606 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-14 | No data | 100 FISHER AVE, Outside NYC, WHITE PLAINS, NY, 10606 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-13 | No data | 100 FISHER AVE, Outside NYC, WHITE PLAINS, NY, 10606 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-01 | No data | 170 MARTINE AVE, Outside NYC, WHITE PLAINS, NY, 10601 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-19 | No data | 100 FISHER AVE, Outside NYC, WHITE PLAINS, NY, 10602 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-07 | No data | 100 FISHER AVE, Outside NYC, WHITE PLAINS, NY, 10602 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-08 | No data | 100 FISHER AVE, Outside NYC, WHITE PLAINS, NY, 10606 | Fail | 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 |
|---|---|---|---|---|---|
| 2464249 | PETROL-22 | INVOICED | 2016-10-06 | 150 | PETROL METER TYPE B |
| 2464248 | PETROL-22 | INVOICED | 2016-10-06 | 150 | PETROL METER TYPE B |
| 2464205 | PETROL-22 | INVOICED | 2016-10-06 | 150 | PETROL METER TYPE B |
| 2464203 | PETROL-22 | INVOICED | 2016-10-06 | 150 | PETROL METER TYPE B |
| 2397261 | PETROL-22 | INVOICED | 2016-08-09 | 150 | PETROL METER TYPE B |
| 2390138 | PETROL-22 | INVOICED | 2016-07-27 | 150 | PETROL METER TYPE B |
| 2019928 | WM VIO | INVOICED | 2015-03-17 | 1200 | WM - W&M Violation |
| 2016894 | DCA-SUS | CREDITED | 2015-03-13 | 600 | Suspense Account |
| 1973315 | LATE | INVOICED | 2015-02-03 | 100 | Scale Late Fee |
| 1935839 | WM VIO | CREDITED | 2015-01-09 | 600 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-07 | Default Decision | SECURITY SEAL WAS REMOVED TO ALLOW FOR A REPAIR, BUT THE STATION FAILED TO FIRST NOTIFY DCA. | 2 | No data | 2 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
