| Name: | AAA GUN HILL GAS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2014 (10 years ago) (Companies founded in June 2014) |
| Entity Number: | 4593642 |
| ZIP code: | 11804 (Companies in Bronx, 11804) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 70 SCHOOLHOUE ROAD, OLD BETHPAGE, NY, United States, 11804 |
Contact Details
Phone +1 646-639-7009
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMAN BACHAN | DOS Process Agent | 70 SCHOOLHOUE ROAD, OLD BETHPAGE, NY, United States, 11804 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-22-104414 | No data | Alcohol sale | 2022-04-11 | 2022-04-11 | 2025-04-30 | 1128 E GUN HILL RD, BRONX, New York, 10469 | Grocery Store |
| 2074716-1-DCA | Active | Business | 2018-06-28 | No data | 2023-11-30 | No data | No data |
| 2011812-1-DCA | Active | Business | 2014-08-08 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140617010121 | 2014-06-17 | CERTIFICATE OF INCORPORATION | 2014-06-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-17 | No data | 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-15 | No data | 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-15 | No data | 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-09 | No data | 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-26 | No data | 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-30 | No data | 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-16 | No data | 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-10 | No data | 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-01 | No data | 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-21 | No data | 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 | Fail | 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 |
|---|---|---|---|---|---|
| 3474393 | SS VIO | INVOICED | 2022-08-19 | 250 | SS - State Surcharge (Tobacco) |
| 3474394 | TS VIO | INVOICED | 2022-08-19 | 1125 | TS - State Fines (Tobacco) |
| 3474395 | TP VIO | INVOICED | 2022-08-19 | 750 | TP - Tobacco Fine Violation |
| 3463520 | PETROL-19 | INVOICED | 2022-07-15 | 480 | PETROL PUMP BLEND |
| 3383560 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383688 | PETROL-19 | INVOICED | 2021-10-26 | 80 | PETROL PUMP BLEND |
| 3372457 | RENEWAL | INVOICED | 2021-09-23 | 200 | Electronic Cigarette Dealer Renewal |
| 3355387 | PETROL-19 | INVOICED | 2021-07-30 | 480 | PETROL PUMP BLEND |
| 3247155 | PETROL-19 | INVOICED | 2020-10-19 | 480 | PETROL PUMP BLEND |
| 3117717 | WM VIO | INVOICED | 2019-11-20 | 200 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-15 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-15 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-10-21 | Pleaded | PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE. | 1 | 1 | No data | No data |
| 2019-06-18 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-06-18 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-11-09 | Pleaded | PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5). | 2 | 2 | No data | No data |
| 2015-09-17 | Pleaded | PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE. | 1 | 1 | No data | No data |
| 2014-09-17 | Pleaded | PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE. | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
