3500 CONNER INC.

Company Details

Name:	3500 CONNER INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Nov 2009 (15 years ago)
Entity Number:	3880566
County:	Bronx
Place of Formation:	New York
Address:	3500 CENTER ST, BRONX, NY, United States, 10475
Address ZIP Code:	10475

Contact Details

Phone +1 718-325-7820

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HYANG S LEE	Chief Executive Officer	3500 CENTER ST, BRONX, NY, United States, 10475

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3500 CENTER ST, BRONX, NY, United States, 10475

Licenses

Number	Status	Type	Date	End date
1345729-DCA	Inactive	Business	2010-02-23	2021-12-31

History

Start date	End date	Type	Value
2009-11-19	2013-12-19	Address	3500 CONNER STREET, BRONX, NY, 10475, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131219002018	2013-12-19	BIENNIAL STATEMENT	2013-11-01
091204000194	2009-12-04	CERTIFICATE OF AMENDMENT	2009-12-04
091119000315	2009-11-19	CERTIFICATE OF INCORPORATION	2009-11-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-02	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-19	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-03	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-06	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-20	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-10	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-08	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-21	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-05	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-25	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-01	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-12	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-05	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-29	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-17	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-09	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-26	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-24	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-24	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-01	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-25	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-22	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-04	No data	3500 CONNER ST, Bronx, BRONX, NY, 10475	No 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
3147385	RENEWAL	INVOICED	2020-01-22	200	Tobacco Retail Dealer Renewal Fee
3146707	PL VIO	INVOICED	2020-01-21	500	PL - Padlock Violation
3118905	PETROL-80	INVOICED	2019-11-22	0	NO FEE GAS PUMP
3118926	PETROL-85	INVOICED	2019-11-22	0	OCTANE SAMPLE
3078238	PETROL-17	INVOICED	2019-09-03	40	PETROL PUMP SINGLE
3070084	PETROL-17	INVOICED	2019-08-05	480	PETROL PUMP SINGLE
3069270	OL VIO	INVOICED	2019-08-02	500	OL - Other Violation
3069271	WM VIO	INVOICED	2019-08-02	400	WM - W&M Violation
2912396	PETROL-17	INVOICED	2018-10-18	480	PETROL PUMP SINGLE
2712046	RENEWAL	INVOICED	2017-12-18	110	Cigarette Retail Dealer Renewal Fee
2710276	PETROL-17	INVOICED	2017-12-14	480	PETROL PUMP SINGLE
2619150	TP VIO	INVOICED	2017-06-01	750	TP - Tobacco Fine Violation
2375788	PETROL-17	INVOICED	2016-06-30	480	PETROL PUMP SINGLE
2227989	PETROL-80	INVOICED	2015-12-04	0	NO FEE GAS PUMP
2212216	RENEWAL	INVOICED	2015-11-09	110	Cigarette Retail Dealer Renewal Fee
2189340	WM VIO	INVOICED	2015-10-13	200	WM - W&M Violation
2186903	PETROL-17	INVOICED	2015-10-09	480	PETROL PUMP SINGLE
1864379	PETROL-17	INVOICED	2014-10-27	480	PETROL PUMP SINGLE
1522744	RENEWAL	INVOICED	2013-12-03	110	Cigarette Retail Dealer Renewal Fee
346936	LATE	INVOICED	2013-05-16	100	Scale Late Fee
205489	OL VIO	INVOICED	2013-05-15	1500	OL - Other Violation
346937	CNV_SI	INVOICED	2013-04-02	480	SI - Certificate of Inspection fee (scales)
215801	CNV_LF	INVOICED	2013-02-21	100	LF - Late Fee
215802	SS VIO	INVOICED	2013-02-05	100	SS - State Surcharge (Tobacco)
215803	TS VIO	INVOICED	2013-02-05	950	TS - State Fines (Tobacco)
215800	TP VIO	INVOICED	2013-02-05	750	TP - Tobacco Fine Violation
187392	OL VIO	INVOICED	2012-09-24	250	OL - Other Violation
1049946	RENEWAL	INVOICED	2011-10-26	110	CRD Renewal Fee
1010876	LICENSE	INVOICED	2010-02-24	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-01-10	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-07-25	Pleaded	PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5).	2	2	No data	No data
2019-07-25	Pleaded	CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES	1	1	No data	No data
2017-05-17	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-10-01	Pleaded	PUMP WAS NOT MAINTAINED IN PROPER OPERATING CONDITION WHILE IN SERVICE. AT TIME OF INSPECTION, PUMPS WERE FOUND TO PRODUCE NEGATIVE RESULTS ON A 5 GALLON TEST. See HB 44 1.10 (UR.4.1).	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

3500 CONNER INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address