| Name: | 163RD INTENS GAS DEPO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2010 (15 years ago) |
| Entity Number: | 3921724 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 65 LAKE NANUET DRIVE, NANUET, NY, United States, 10954 |
| Address ZIP Code: | 10954 |
Contact Details
Phone +1 718-402-9201
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAJU KOYITHARA | DOS Process Agent | 65 LAKE NANUET DRIVE, NANUET, NY, United States, 10954 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1371161-DCA | Inactive | Business | 2010-09-15 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-09 | 2024-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100309000688 | 2010-03-09 | CERTIFICATE OF INCORPORATION | 2010-03-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-11-19 | No data | 481 E 163RD ST, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-17 | No data | 481 E 163RD ST, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-30 | No data | 481 E 163RD ST, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-21 | No data | 481 E 163RD ST, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-17 | No data | 481 E 163RD ST, Bronx, BRONX, NY, 10451 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-26 | No data | 481 E 163RD ST, Bronx, BRONX, NY, 10451 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-19 | No data | 481 E 163RD ST, Bronx, BRONX, NY, 10451 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 1641730 | OL VIO | INVOICED | 2014-04-03 | 2500 | OL - Other Violation |
| 1641731 | WM VIO | INVOICED | 2014-04-03 | 612.5 | WM - W&M Violation |
| 1641734 | OL VIO | INVOICED | 2014-04-03 | 562.5 | OL - Other Violation |
| 1633910 | PETROL-19 | INVOICED | 2014-03-26 | 40 | PETROL PUMP BLEND |
| 1626870 | WM VIO | CREDITED | 2014-03-19 | 612.5 | WM - W&M Violation |
| 1620932 | OL VIO | CREDITED | 2014-03-14 | 2500 | OL - Other Violation |
| 1607645 | PETROL-19 | INVOICED | 2014-03-03 | 400 | PETROL PUMP BLEND |
| 1602157 | PETROL-19 | INVOICED | 2014-02-26 | 160 | PETROL PUMP BLEND |
| 1533847 | RENEWAL | INVOICED | 2013-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1474160 | CNV_SI | INVOICED | 2013-03-28 | 600 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-26 | Settlement (Pre-Hearing) | SHORT MEASURE ON PUMP | 2 | 2 | No data | No data |
| 2014-02-26 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | 3 | No data | No data |
| 2014-02-26 | Settlement (Pre-Hearing) | BUSINESS OPERATED four or more GAS DISPENSING NOZZLES AND WILFULLY FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. | 1 | 1 | No data | No data |
| 2014-02-19 | Settlement (Pre-Hearing) | BUSINESS FAILED TO POST A SIGN WITH RED LETTERS ON THE PUMP. | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
