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107 CARLETON, INC.

Company Details

Name: 107 CARLETON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2011 (14 years ago)
Entity Number: 4051430
County: Suffolk
Place of Formation: New York
Address: 107 CARLETON AVENUE, CENTRAL ISLIP, NY, United States, 11722
Address ZIP Code: 11722

Contact Details

Phone +1 631-377-2445

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 107 CARLETON AVENUE, CENTRAL ISLIP, NY, United States, 11722

Licenses

Number Status Type Date End date
1392648-DCA Inactive Business 2011-05-19 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
110204000833 2011-02-04 CERTIFICATE OF INCORPORATION 2011-02-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-27 No data 11520 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-27 No data 11520 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-27 No data 11520 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-06 No data 11520 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-27 No data 11520 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 Out of Business 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
2517119 PL VIO INVOICED 2016-12-19 6400 PL - Padlock Violation
2469564 TP VIO INVOICED 2016-10-12 1000 TP - Tobacco Fine Violation
2469892 PL VIO INVOICED 2016-10-12 16600 PL - Padlock Violation
2469823 PETROL-32 INVOICED 2016-10-12 40 PETROL PUMP DIESEL
2469822 PETROL-19 INVOICED 2016-10-12 240 PETROL PUMP BLEND
2344943 TP VIO CREDITED 2016-05-12 300 TP - Tobacco Fine Violation
2345219 PL VIO CREDITED 2016-05-12 500 PL - Padlock Violation
2336308 LICENSE INVOICED 2016-04-28 110 Cigarette Retail Dealer License Fee
2299704 PROCESSING INVOICED 2016-03-15 27.5 License Processing Fee
2299707 DCA-SUS CREDITED 2016-03-15 82.5 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-27 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-05-06 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-05-06 Default Decision FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 No data 1 No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State