| Name: | HEARTLAND GULF CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2014 (11 years ago) |
| Entity Number: | 4566772 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2443 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
Contact Details
Phone +1 718-494-9833
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEARTLAND GULF CORP | DOS Process Agent | 2443 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074423-1-DCA | Inactive | Business | 2018-06-26 | 2019-11-30 |
| 2012892-1-DCA | Inactive | Business | 2014-09-04 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140424010206 | 2014-04-24 | CERTIFICATE OF INCORPORATION | 2014-04-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-14 | No data | 2443 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-09 | No data | 2443 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-10 | No data | 2443 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-10 | No data | 2445 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-03 | No data | 2443 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-29 | No data | 2443 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-28 | No data | 2443 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-20 | No data | 2443 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-26 | No data | 2443 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-21 | No data | 2443 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | 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 |
|---|---|---|---|---|---|
| 2762686 | LICENSE | INVOICED | 2018-03-21 | 200 | Electronic Cigarette Dealer License Fee |
| 2732648 | PETROL-19 | INVOICED | 2018-01-24 | 480 | PETROL PUMP BLEND |
| 2711985 | RENEWAL | INVOICED | 2017-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2655016 | CL VIO | INVOICED | 2017-08-11 | 175 | CL - Consumer Law Violation |
| 2265343 | PETROL-19 | INVOICED | 2016-01-28 | 320 | PETROL PUMP BLEND |
| 2263239 | PETROL-80 | INVOICED | 2016-01-22 | 0 | NO FEE GAS PUMP |
| 2263238 | PETROL-19 | INVOICED | 2016-01-22 | 160 | PETROL PUMP BLEND |
| 2222822 | RENEWAL | INVOICED | 2015-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1907238 | PETROL-19 | INVOICED | 2014-12-08 | 480 | PETROL PUMP BLEND |
| 1764117 | LICENSE | INVOICED | 2014-08-20 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-03 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
