| Name: | BALI SERVICES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2014 (11 years ago) |
| Entity Number: | 4512409 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2895 JEROME AVENUE, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 917-923-7289
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2895 JEROME AVENUE, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2022585-DCA | Inactive | Business | 2015-05-12 | 2017-09-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140113010116 | 2014-01-13 | CERTIFICATE OF INCORPORATION | 2014-01-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-31 | No data | 2895 JEROME AVE, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-12 | No data | 2895 JEROME AVE, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-13 | No data | 2895 JEROME AVE, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-28 | No data | 2895 JEROME AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-03 | No data | 2895 JEROME AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-02 | No data | 2895 JEROME AVE, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-23 | No data | 2895 JEROME AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-19 | No data | 2895 JEROME AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-14 | No data | 2895 JEROME AVE, Bronx, BRONX, NY, 10468 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2637713 | LL VIO | INVOICED | 2017-07-06 | 1500 | LL - License Violation |
| 2595582 | PETROL-17 | INVOICED | 2017-04-25 | 20 | PETROL PUMP SINGLE |
| 2590174 | RENEWAL | INVOICED | 2017-04-14 | 300 | Garage and/or Parking Lot License Renewal Fee |
| 2589521 | LL VIO | CREDITED | 2017-04-13 | 750 | LL - License Violation |
| 2548899 | WM VIO | INVOICED | 2017-02-08 | 200 | WM - W&M Violation |
| 2547289 | PETROL-19 | INVOICED | 2017-02-06 | 160 | PETROL PUMP BLEND |
| 2298272 | PETROL-19 | INVOICED | 2016-03-14 | 160 | PETROL PUMP BLEND |
| 2045308 | LICENSE | INVOICED | 2015-04-10 | 300 | Garage or Parking Lot License Fee |
| 1954503 | OL VIO | INVOICED | 2015-01-30 | 1250 | OL - Other Violation |
| 1954504 | WM VIO | INVOICED | 2015-01-30 | 400 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-28 | Default Decision | CLAIMS CHECKS DO NOT INCLUDE REQUIRED INFORMATION. | 1 | No data | 1 | No data |
| 2017-03-28 | Default Decision | BUSINESS FAILS TO POST A RATE SIGN AT EACH PUBLIC ENTRANCE | 1 | No data | 1 | No data |
| 2017-03-28 | Default Decision | BUSINESS FAILS TO CONSPICUOUSLY POST A SIGN STATING THEIR NAME, ADDRESS, LICENSE NUMBER, CAPACITY AND BUSINESS HOURS AT EACH PUBLIC ENTRANCE | 1 | No data | 1 | No data |
| 2017-02-03 | 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). | 1 | 1 | No data | No data |
| 2015-01-23 | Pleaded | DURING BUSINESS HOURS, THE BUSINESS FAILED TO PRODUCE DELIVERY TICKETS. | 2 | 2 | No data | No data |
| 2015-01-23 | Pleaded | Sign does not have all letters and numbers referring to price and/or identifying the fuel in black on a white background. | 1 | 1 | No data | No data |
| 2014-03-14 | Settlement (Pre-Hearing) | NO TRADE NAME/BRAND/UPPER SIGN | 1 | 1 | No data | No data |
| 2014-03-14 | Settlement (Pre-Hearing) | FAIL TO MAINT/REPL OCTANE LABEL GAS PUMP | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
