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BAISLEY SERVICES, INC.

Company Details

Name: BAISLEY SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2011 (14 years ago)
Entity Number: 4077160
County: Queens
Place of Formation: New York
Address: 284 SOUTH FIFTH STREET, LINDENHURST, NY, United States, 11757
Address ZIP Code: 11757

Contact Details

Phone +1 917-815-1181

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 284 SOUTH FIFTH STREET, LINDENHURST, NY, United States, 11757

Licenses

Number Status Type Date End date
2075675-1-DCA Active Business 2018-07-16 2023-11-30
1411382-DCA Inactive Business 2011-10-21 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
110405000338 2011-04-05 CERTIFICATE OF INCORPORATION 2011-04-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-20 No data 12205 MERRICK BLVD, Queens, JAMAICA, NY, 11434 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-13 No data 12205 MERRICK BLVD, Queens, JAMAICA, NY, 11434 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-13 No data 122-05 MERRICK BLVD, Queens, JAMAICA, NY, 11434 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-07 No data 122-05 MERRICK BLVD, Queens, JAMAICA, NY, 11434 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-23 No data 122-05 MERRICK BLVD, Queens, JAMAICA, NY, 11434 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-10 No data 122-05 MERRICK BLVD, Queens, JAMAICA, NY, 11434 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-06 No data 122-05 MERRICK BLVD, Queens, JAMAICA, NY, 11434 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-23 No data 122-05 MERRICK BLVD, Queens, JAMAICA, NY, 11434 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-15 No data 122-05 MERRICK BLVD, Queens, JAMAICA, NY, 11434 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-08 No data 12205 MERRICK BLVD, Queens, JAMAICA, NY, 11434 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
3523039 PL VIO INVOICED 2022-09-14 500 PL - Padlock Violation
3470955 SS VIO INVOICED 2022-08-08 250 SS - State Surcharge (Tobacco)
3470954 TS VIO INVOICED 2022-08-08 2500 TS - State Fines (Tobacco)
3447528 TP VIO INVOICED 2022-05-16 2000 TP - Tobacco Fine Violation
3405815 PETROL-32 INVOICED 2022-01-07 40 PETROL PUMP DIESEL
3405814 PETROL-19 INVOICED 2022-01-07 320 PETROL PUMP BLEND
3382079 OL VIO INVOICED 2021-10-20 500 OL - Other Violation
3381169 PETROL-32 INVOICED 2021-10-15 40 PETROL PUMP DIESEL
3381168 PETROL-19 INVOICED 2021-10-15 320 PETROL PUMP BLEND
3373315 RENEWAL INVOICED 2021-09-27 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-13 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2021-12-23 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-12-23 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-10-15 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
2019-07-01 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-07-01 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-06-01 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2014-05-18 Pleaded SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-05-18 Pleaded FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 1 No data No data
2014-05-18 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State