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1217 MARINA, INC.

Company Details

Name: 1217 MARINA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2013 (11 years ago)
Entity Number: 4492096
County: Queens
Place of Formation: New York
Address: 99 SMITHTOWN BLVD, SMITHTOWN, NY, United States, 11787
Address ZIP Code: 11787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MARK L. DEBENEDITTIS, ESQ. DOS Process Agent 99 SMITHTOWN BLVD, SMITHTOWN, NY, United States, 11787

Licenses

Number Status Type Date End date
2004460-1121-DCA Inactive Business 2014-03-07 2015-12-31

History

Start date End date Type Value
2013-11-25 2021-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131125010098 2013-11-25 CERTIFICATE OF INCORPORATION 2013-11-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-29 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
2016-05-06 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
2015-12-12 No data 11520 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-01 No data 11520 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-28 No data 11520 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 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 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
2014-09-05 No data 11520 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 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
2171607 NGC INVOICED 2015-09-17 20 No Good Check Fee
2166648 PETROL-19 INVOICED 2015-09-09 240 PETROL PUMP BLEND
2166649 PETROL-32 INVOICED 2015-09-09 40 PETROL PUMP DIESEL
2039761 CL VIO CREDITED 2015-04-07 175 CL - Consumer Law Violation
1778224 PETROL-19 INVOICED 2014-09-10 240 PETROL PUMP BLEND
1778225 PETROL-32 INVOICED 2014-09-10 40 PETROL PUMP DIESEL
1597037 LICENSE INVOICED 2014-02-21 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-27 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State