OZONE PARK OPERATIONS, INC.

Company Details

Name:	OZONE PARK OPERATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Aug 2010 (14 years ago)
Entity Number:	3986982
County:	Queens
Place of Formation:	New York
Address:	88-14 101ST AVE, OZONE PARK, NY, United States, 11416
Address ZIP Code:	11416
Principal Address:	3454 BERTHA DRIVE, BALDWIN, NY, United States, 11510
Principal Address ZIP Code:	11510

Contact Details

Phone +1 718-738-2070

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
OZONE PARK OPERATIONS, INC.	DOS Process Agent	88-14 101ST AVE, OZONE PARK, NY, United States, 11416

Chief Executive Officer

Name	Role	Address
ISMAIL MEYVECI	Chief Executive Officer	3454 BERTHA DRIVE, BALDWIN, NY, United States, 11510

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-122754	No data	Alcohol sale	2023-05-10	2023-05-10	2026-05-31	88 14 101ST AVENUE, OZONE PARK, New York, 11416	Grocery Store
2076898-1-DCA	Active	Business	2018-08-10	No data	2023-11-30	No data	No data
1393230-DCA	Active	Business	2011-05-24	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2012-09-05	2014-08-12	Address	3454 BERTHA DRIVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2012-09-05	2020-08-03	Address	88-14 101ST AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)
2010-08-20	2012-09-05	Address	688 WOODFIELD ROAD, LAKEVIEW, NY, 11552, USA (Type of address: Service of Process)
2010-08-20	2024-09-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
200803063314	2020-08-03	BIENNIAL STATEMENT	2020-08-01
160802007233	2016-08-02	BIENNIAL STATEMENT	2016-08-01
140812006334	2014-08-12	BIENNIAL STATEMENT	2014-08-01
120905002343	2012-09-05	BIENNIAL STATEMENT	2012-08-01
100820000116	2010-08-20	CERTIFICATE OF INCORPORATION	2010-08-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-24	No data	88-14 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-21	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-21	No data	88-14 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-13	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-01	No data	88-14 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-25	No data	88-14 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-01	No data	88-14 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-09	No data	88-14 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-01	No data	88-14 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-13	No data	88-14 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-15	No data	88-14 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-28	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-25	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-14	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-15	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-17	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-15	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-02	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-23	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-21	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-24	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-08	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-17	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-25	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-09	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-22	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-18	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-29	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-26	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-14	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-26	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-23	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-03	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-06	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-10	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-01	No data	8814 101ST AVE, Queens, OZONE PARK, NY, 11416	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
3632608	PETROL-19	INVOICED	2023-04-24	160	PETROL PUMP BLEND
3536407	RENEWAL	INVOICED	2022-10-12	200	Tobacco Retail Dealer Renewal Fee
3446194	PETROL-19	INVOICED	2022-05-11	160	PETROL PUMP BLEND
3389284	PETROL-19	INVOICED	2021-11-15	160	PETROL PUMP BLEND
3372455	RENEWAL	INVOICED	2021-09-23	200	Electronic Cigarette Dealer Renewal
3248963	RENEWAL	INVOICED	2020-10-26	200	Tobacco Retail Dealer Renewal Fee
3191647	PETROL-19	INVOICED	2020-07-17	160	PETROL PUMP BLEND
3083745	RENEWAL	INVOICED	2019-09-11	200	Electronic Cigarette Dealer Renewal
3051087	OL VIO	INVOICED	2019-06-26	250	OL - Other Violation
3047877	TS VIO	INVOICED	2019-06-18	1500	TS - State Fines (Tobacco)
3045746	SS VIO	INVOICED	2019-06-12	50	SS - State Surcharge (Tobacco)
3037626	PETROL-19	INVOICED	2019-05-21	160	PETROL PUMP BLEND
3000714	TP VIO	INVOICED	2019-03-11	1000	TP - Tobacco Fine Violation
3000715	SS VIO	CREDITED	2019-03-11	50	SS - State Surcharge (Tobacco)
2936428	PETROL-80	INVOICED	2018-11-29	0	NO FEE GAS PUMP
2911008	RENEWAL	INVOICED	2018-10-16	200	Tobacco Retail Dealer Renewal Fee
2803794	WM VIO	INVOICED	2018-06-27	500	WM - W&M Violation
2785549	PETROL-19	INVOICED	2018-05-02	160	PETROL PUMP BLEND
2742020	LICENSE	INVOICED	2018-02-09	200	Electronic Cigarette Dealer License Fee
2612452	PETROL-19	INVOICED	2017-05-16	160	PETROL PUMP BLEND
2601843	SS VIO	INVOICED	2017-05-03	50	SS - State Surcharge (Tobacco)
2601844	TS VIO	INVOICED	2017-05-03	1000	TS - State Fines (Tobacco)
2559332	SS VIO	CREDITED	2017-02-23	50	SS - State Surcharge (Tobacco)
2522252	RENEWAL	INVOICED	2016-12-29	110	Cigarette Retail Dealer Renewal Fee
2519625	PROCESSING	CREDITED	2016-12-22	27.5	License Processing Fee
2519626	DCA-SUS	CREDITED	2016-12-22	82.5	Suspense Account
2487130	RENEWAL	CREDITED	2016-11-09	110	Cigarette Retail Dealer Renewal Fee
2389571	PETROL-19	INVOICED	2016-07-26	160	PETROL PUMP BLEND
2389519	WM VIO	INVOICED	2016-07-25	50	WM - W&M Violation
2389518	OL VIO	INVOICED	2016-07-25	1375	OL - Other Violation
2033892	PETROL-19	INVOICED	2015-04-01	160	PETROL PUMP BLEND
1866266	RENEWAL	INVOICED	2014-10-29	110	Cigarette Retail Dealer Renewal Fee
1754770	CL VIO	CREDITED	2014-08-08	175	CL - Consumer Law Violation
1676264	TP VIO	INVOICED	2014-05-08	750	TP - Tobacco Fine Violation
1676265	SS VIO	INVOICED	2014-05-08	50	SS - State Surcharge (Tobacco)
1676263	TS VIO	INVOICED	2014-05-08	750	TS - State Fines (Tobacco)
1652995	TP VIO	CREDITED	2014-04-15	750	TP - Tobacco Fine Violation
1652996	SS VIO	CREDITED	2014-04-15	50	SS - State Surcharge (Tobacco)
1652994	TS VIO	CREDITED	2014-04-15	750	TS - State Fines (Tobacco)
1644441	PETROL-19	INVOICED	2014-04-07	160	PETROL PUMP BLEND
1523815	OL VIO	INVOICED	2013-12-04	1000	OL - Other Violation
1502506	OL VIO	CREDITED	2013-11-09	1000	OL - Other Violation
223038	WH VIO	INVOICED	2013-01-24	100	WH - W&M Hearable Violation
344170	CNV_SI	INVOICED	2013-01-22	160	SI - Certificate of Inspection fee (scales)
344171	CNV_SI	INVOICED	2013-01-22	20	SI - Certificate of Inspection fee (scales)
1129561	RENEWAL	INVOICED	2012-11-07	110	CRD Renewal Fee
333457	CNV_SI	INVOICED	2012-02-28	160	SI - Certificate of Inspection fee (scales)
1074446	LICENSE	INVOICED	2011-05-24	110	Cigarette Retail Dealer License Fee
1060446	LICENSE	INVOICED	2011-04-15	110	Cigarette Retail Dealer License Fee
1060445	CNV_TFEE	INVOICED	2011-04-15	2.200000047683716	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-17	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-12-02	No data	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	1
2018-12-02	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-06-12	Settlement (Pre-Hearing)	FAILED STD FOR GAS/DIESEL 89 AND UP	1	1	No data	No data
2016-07-22	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-07-22	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2016-07-18	Pleaded	Name, trade name, brand, mark or symbol, and grade of quality classification not permanently imprinted on dispensing device	1	1	No data	No data
2016-07-18	Pleaded	NO TRADE NAME/BRAND/UPPER SIGN	1	1	No data	No data
2016-07-18	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2014-08-06	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-04-10	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-04-10	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

OZONE PARK OPERATIONS, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address