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LOTUS THIRD AVE GAS CORP

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Details

Entity Number 4581120

Status Active

NameLOTUS THIRD AVE GAS CORP

CountyNassau

Date of registration 22 May 2014 (10 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 25 NEWBRIDGE ROAD, SUITE 312, HICKSVILLE, NY, United States, 11801

Address ZIP code 11801

Principal Address P O BOX 10, HICKSVILLE, NY, United States, 11802

Principal Address ZIP code 11802

Contact Details

Phone +1 347-271-9876

Phone +1 516-802-7171

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

RAHUL NABE

DOS Process Agent

25 NEWBRIDGE ROAD, SUITE 312, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name Role Address

RAJAN NABE

Chief Executive Officer

P O BOX 10, HICKSVILLE, NY, United States, 11802

Licenses

Number Status Type Date Last renew date End date Address Description

0081-21-112866

Alcohol sale

2024-07-05

2024-07-05

2027-07-31

4643 3RD AVE, BRONX, New York, 10458

Grocery Store

2068770-1-DCA

Active

Business

2018-04-03

2023-11-30

2023358-2-DCA

Active

Business

2015-05-27

2024-12-31

History

Start date End date Type Value

2014-05-22

2018-05-24

Address

25 NEWBRIDGE ROAD, SUITE 312, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

180524006030

2018-05-24

BIENNIAL STATEMENT

2018-05-01

170526006139

2017-05-26

BIENNIAL STATEMENT

2016-05-01

140522010045

2014-05-22

CERTIFICATE OF INCORPORATION

2014-05-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2023-05-15

4643 3RD AVE, Bronx, BRONX, NY, 10458

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2023-03-14

4643 3RD AVE, Bronx, BRONX, NY, 10458

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2022-04-21

4643 3RD AVE, Bronx, BRONX, NY, 10458

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2022-02-15

4643 3RD AVE, Bronx, BRONX, NY, 10458

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2021-08-18

4643 3RD AVE, Bronx, BRONX, NY, 10458

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2020-11-17

4643 3RD AVE, Bronx, BRONX, NY, 10458

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2019-10-03

4643 3RD AVE, Bronx, BRONX, NY, 10458

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2019-04-09

4643 3RD AVE, Bronx, BRONX, NY, 10458

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2019-03-19

4643 3RD AVE, Bronx, BRONX, NY, 10458

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2018-11-10

4643 3RD AVE, Bronx, BRONX, NY, 10458

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3550189

RENEWAL

INVOICED

2022-11-04

200

Tobacco Retail Dealer Renewal Fee

3417847

PETROL-19

INVOICED

2022-02-15

240

PETROL PUMP BLEND

3417848

PETROL-32

INVOICED

2022-02-15

120

PETROL PUMP DIESEL

3390040

RENEWAL

INVOICED

2021-11-17

200

Electronic Cigarette Dealer Renewal

3361533

PETROL-19

INVOICED

2021-08-18

240

PETROL PUMP BLEND

3361534

PETROL-32

INVOICED

2021-08-18

120

PETROL PUMP DIESEL

3266168

RENEWAL

INVOICED

2020-12-07

200

Tobacco Retail Dealer Renewal Fee

3258441

PETROL-19

INVOICED

2020-11-17

240

PETROL PUMP BLEND

3258442

PETROL-32

INVOICED

2020-11-17

120

PETROL PUMP DIESEL

3118648

RENEWAL

INVOICED

2019-11-22

200

Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2015-06-24

Pleaded

FRAUDULENT PRACTICES GAS/STATIONS

1

1

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts