OZONE-HOWARD CONVENIENCE INC.

Company Details

Name:	OZONE-HOWARD CONVENIENCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 2009 (16 years ago)
Entity Number:	3807227
County:	Queens
Place of Formation:	New York
Address:	137-20 CROSSBAY BLVD, OZONE PARK, NY, United States, 11417
Address ZIP Code:	11417
Principal Address:	13720 CROSS BAY BLVD, OZONE PARK, NY, United States, 11417
Principal Address ZIP Code:	11417

Contact Details

Phone +1 347-392-4438

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	137-20 CROSSBAY BLVD, OZONE PARK, NY, United States, 11417

Chief Executive Officer

Name	Role	Address
SUSAN GIOVANNIELLO	Chief Executive Officer	24 HUNT COURT, OLD BROOKVILLE, NY, United States, 11545

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-126746	No data	Alcohol sale	2022-10-05	2022-10-05	2025-11-30	137 20 CROSSBAY BLVD STORE B, OZONE PARK, New York, 11417	Grocery Store
2073212-1-DCA	Active	Business	2018-06-12	No data	2023-11-30	No data	No data
1461932-DCA	Active	Business	2013-04-08	No data	2024-12-31	No data	No data
1336326-DCA	Inactive	Business	2009-10-16	No data	2012-12-31	No data	No data

History

Start date	End date	Type	Value
2023-11-09	2023-11-09	Address	13720 CROSS BAY BLVD, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer)
2013-07-09	2023-11-09	Address	13720 CROSS BAY BLVD, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer)
2009-05-06	2023-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-05-06	2023-11-09	Address	137-20 CROSSBAY BLVD, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231109002970	2023-11-09	BIENNIAL STATEMENT	2023-05-01
130709002082	2013-07-09	BIENNIAL STATEMENT	2013-05-01
090506000634	2009-05-06	CERTIFICATE OF INCORPORATION	2009-05-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-28	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-24	OZONE HOWARD CONVENIENC	137-20 CROSSBAY BLVD, OZONE PARK, Queens, NY, 11417	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-23	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	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	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-20	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-18	No data	13720 CROSSBAY BLVD, Queens, JAMAICA, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-15	No data	13720 CROSSBAY BLVD, Queens, JAMAICA, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-15	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-29	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-26	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-10	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-16	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-17	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-11	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-28	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-15	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-28	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-23	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	Violation Issued	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
3563748	RENEWAL	INVOICED	2022-12-08	200	Tobacco Retail Dealer Renewal Fee
3532878	TO VIO	INVOICED	2022-10-03	750	'TO - Tobacco Other
3527997	TO VIO	CREDITED	2022-09-30	300	'TO - Tobacco Other
3431199	OL VIO	INVOICED	2022-03-25	9500	OL - Other Violation
3384214	RENEWAL	INVOICED	2021-10-27	200	Electronic Cigarette Dealer Renewal
3272841	RENEWAL	INVOICED	2020-12-21	200	Tobacco Retail Dealer Renewal Fee
3088801	RENEWAL	INVOICED	2019-09-24	200	Electronic Cigarette Dealer Renewal
2926768	RENEWAL	INVOICED	2018-11-07	200	Tobacco Retail Dealer Renewal Fee
2756033	LICENSE	INVOICED	2018-03-06	200	Electronic Cigarette Dealer License Fee
2678707	TO VIO	INVOICED	2017-10-19	500	'TO - Tobacco Other
2507941	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
1946050	RENEWAL	INVOICED	2015-01-21	110	Cigarette Retail Dealer Renewal Fee
1695381	OL VIO	INVOICED	2014-05-30	1500	OL - Other Violation
1231812	LICENSE	INVOICED	2013-04-12	85	Cigarette Retail Dealer License Fee
996686	CNV_TFEE	INVOICED	2010-12-13	2.200000047683716	WT and WH - Transaction Fee
996687	RENEWAL	INVOICED	2010-12-13	110	CRD Renewal Fee
136636	TP VIO	INVOICED	2010-03-01	1500	TP - Tobacco Fine Violation
136638	TS VIO	INVOICED	2010-03-01	1500	TS - State Fines (Tobacco)
136637	SS VIO	INVOICED	2010-03-01	150	SS - State Surcharge (Tobacco)
977027	LICENSE	INVOICED	2009-10-20	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-28	Pleaded	SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS	1	1	No data	No data
2022-03-23	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	19	19	No data	No data
2017-10-10	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2014-05-23	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	4	4	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

OZONE-HOWARD CONVENIENCE INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address