| Name: | PSM ROCKAWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2011 (13 years ago) |
| Entity Number: | 4150896 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 38-01 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
| Principal Address: | 38-01 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691 |
| Principal Address ZIP Code: | 11691 |
Contact Details
Phone +1 718-471-3939
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED PASHA | Chief Executive Officer | 38-01 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38-01 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1420103-DCA | Inactive | Business | 2012-02-22 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131210002339 | 2013-12-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111006000869 | 2011-10-06 | CERTIFICATE OF INCORPORATION | 2011-10-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-06 | No data | 3801 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-13 | No data | 3801 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-11 | No data | 3801 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-09 | No data | 3801 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-28 | No data | 3801 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No 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 | 3801 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Pass | 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 |
|---|---|---|---|---|---|
| 2473572 | PETROL-19 | INVOICED | 2016-10-19 | 320 | PETROL PUMP BLEND |
| 2214999 | TP VIO | INVOICED | 2015-11-13 | 750 | TP - Tobacco Fine Violation |
| 2209137 | RENEWAL | INVOICED | 2015-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1531014 | RENEWAL | INVOICED | 2013-12-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1132808 | LICENSE | INVOICED | 2012-02-22 | 110 | Cigarette Retail Dealer License Fee |
| 1132807 | CNV_TFEE | INVOICED | 2012-02-22 | 2.740000009536743 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-09 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
