SYED EMPIRES INC, NY

Chief Executive Officer

Name	Role	Address
SYED HUSSAIN	Chief Executive Officer	92-10 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369

DOS Process Agent

Name	Role	Address
SYED HUSSAIN	DOS Process Agent	92-10 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
705507	No data	Retail grocery store	No data	No data	No data	92-10 ASTORIA BLVD, EAST ELMHURST, NY, 11369	No data
0081-22-126385	No data	Alcohol sale	2022-01-03	2022-01-03	2025-01-31	9210 ASTORIA BLV, EAST ELMHURST, New York, 11369	Grocery Store
1426895-DCA	Active	Business	2012-04-27	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2012-03-02	2014-03-13	Address	1400 WANTAH AVENUE, SUITE 101, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160303006468	2016-03-03	BIENNIAL STATEMENT	2016-03-01
140313006172	2014-03-13	BIENNIAL STATEMENT	2014-03-01
120302000275	2012-03-02	CERTIFICATE OF INCORPORATION	2012-03-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-23	No data	92-10 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-27	No data	92-10 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-20	No data	92-10 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-20	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-25	SHELL GAS STATION	92-10 ASTORIA BLVD, EAST ELMHURST, Queens, NY, 11369	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-25	SHELL GAS STATION	92-10 ASTORIA BLVD, EAST ELMHURST, Queens, NY, 11369	B	Food Inspection	Department of Agriculture and Markets	12C - Containers of sandwiches which are prepared by the firm do not have labels.
2021-10-27	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-15	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-21	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-10	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-06	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-25	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-26	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-05	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-27	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-15	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-30	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-05	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-21	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-31	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-01	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-21	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-07	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-16	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-22	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-01	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-16	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-06	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-15	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-28	No data	9210 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	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
3622420	SS VIO	INVOICED	2023-03-28	250	SS - State Surcharge (Tobacco)
3622421	TS VIO	INVOICED	2023-03-28	1125	TS - State Fines (Tobacco)
3524697	PETROL-32	INVOICED	2022-09-20	80	PETROL PUMP DIESEL
3524696	PETROL-19	INVOICED	2022-09-20	320	PETROL PUMP BLEND
3392068	RENEWAL	INVOICED	2021-11-29	200	Tobacco Retail Dealer Renewal Fee
3320268	PETROL-32	INVOICED	2021-04-22	80	PETROL PUMP DIESEL
3320267	PETROL-19	INVOICED	2021-04-22	320	PETROL PUMP BLEND
3170490	PETROL-19	INVOICED	2020-03-19	320	PETROL PUMP BLEND
3170492	PETROL-85	INVOICED	2020-03-19	0	OCTANE SAMPLE
3170491	PETROL-32	INVOICED	2020-03-19	80	PETROL PUMP DIESEL
3116215	TP VIO	INVOICED	2019-11-15	1750	TP - Tobacco Fine Violation
3108465	RENEWAL	INVOICED	2019-10-30	200	Tobacco Retail Dealer Renewal Fee
3003530	OL VIO	INVOICED	2019-03-18	500	OL - Other Violation
2997256	PETROL-19	INVOICED	2019-03-05	320	PETROL PUMP BLEND
2997257	PETROL-32	INVOICED	2019-03-05	80	PETROL PUMP DIESEL
2751724	PETROL-32	INVOICED	2018-02-28	80	PETROL PUMP DIESEL
2751723	PETROL-19	INVOICED	2018-02-28	320	PETROL PUMP BLEND
2706997	RENEWAL	INVOICED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2593542	PETROL-32	INVOICED	2017-04-20	80	PETROL PUMP DIESEL
2593541	PETROL-19	INVOICED	2017-04-20	320	PETROL PUMP BLEND
2314970	PETROL-80	INVOICED	2016-04-01	0	NO FEE GAS PUMP
2296710	WM VIO	INVOICED	2016-03-11	600	WM - W&M Violation
2295319	PETROL-32	INVOICED	2016-03-09	80	PETROL PUMP DIESEL
2295318	PETROL-19	INVOICED	2016-03-09	320	PETROL PUMP BLEND
2217033	RENEWAL	INVOICED	2015-11-16	110	Cigarette Retail Dealer Renewal Fee
2020382	PETROL-19	INVOICED	2015-03-17	320	PETROL PUMP BLEND
2020383	PETROL-32	INVOICED	2015-03-17	80	PETROL PUMP DIESEL
1953526	OL VIO	INVOICED	2015-01-29	125	OL - Other Violation
1687122	PETROL-19	INVOICED	2014-05-21	320	PETROL PUMP BLEND
1687123	PETROL-32	INVOICED	2014-05-21	80	PETROL PUMP DIESEL
1626841	LL VIO	INVOICED	2014-03-19	250	LL - License Violation
1533463	RENEWAL	INVOICED	2013-12-12	110	Cigarette Retail Dealer Renewal Fee
345291	CNV_SI	INVOICED	2013-04-23	400	SI - Certificate of Inspection fee (scales)
1142586	CNV_TFEE	INVOICED	2012-04-27	2.740000009536743	WT and WH - Transaction Fee
1142587	LICENSE	INVOICED	2012-04-27	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-23	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2019-11-06	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-11-06	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2019-02-26	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
2016-03-01	Pleaded	PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7).	3	3	No data	No data
2015-01-22	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
2014-02-28	Pleaded	DCA COMPLAINT SIGN NOT POSTED or NOT POSTED CONSPICUOUSLY	1	1	No data	No data

Name:	SYED EMPIRES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2012 (13 years ago)
Entity Number:	4210904
County:	Queens
Place of Formation:	New York
Address:	92-10 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369
Address ZIP Code:	11369

SYED EMPIRES INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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