| Name: | BATHGATE CITGO INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2014 (10 years ago) (Companies founded in December 2014) |
| Entity Number: | 4676839 |
| ZIP code: | 10457 (Companies in Bronx, 10457) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 495 E 180TH ST, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 914-826-6660
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BATHGATE CITGO INC | DOS Process Agent | 495 E 180TH ST, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017592-DCA | Inactive | Business | 2015-01-26 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-26 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-26 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-23 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-08 | 2022-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141208010240 | 2014-12-08 | CERTIFICATE OF INCORPORATION | 2014-12-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-24 | No data | 495 E 180TH ST, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-29 | No data | 495 E 180TH ST, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-03 | No data | 495 E 180TH ST, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-29 | No data | 495 E 180TH ST, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-29 | No data | 495 E 180TH ST, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-02 | No data | 495 E 180TH ST, Bronx, BRONX, NY, 10457 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-04 | No data | 465 E 180TH ST, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-10 | No data | 495 E 180TH ST, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-04 | No data | 495 E 180TH ST, Bronx, BRONX, NY, 10457 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-30 | No data | 495 E 180TH ST, Bronx, BRONX, NY, 10457 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3541471 | PETROL-19 | INVOICED | 2022-10-24 | 160 | PETROL PUMP BLEND |
| 3291480 | PETROL-19 | INVOICED | 2021-02-03 | 160 | PETROL PUMP BLEND |
| 3065604 | RENEWAL | INVOICED | 2019-07-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 2666561 | LICENSE REPL | CREDITED | 2017-09-15 | 15 | License Replacement Fee |
| 2658537 | TS VIO | INVOICED | 2017-08-23 | 1000 | TS - State Fines (Tobacco) |
| 2658536 | SS VIO | INVOICED | 2017-08-23 | 50 | SS - State Surcharge (Tobacco) |
| 2649596 | RENEWAL | INVOICED | 2017-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 2624179 | SS VIO | CREDITED | 2017-06-13 | 50 | SS - State Surcharge (Tobacco) |
| 2624178 | TP VIO | INVOICED | 2017-06-13 | 1000 | TP - Tobacco Fine Violation |
| 2578928 | PETROL-19 | INVOICED | 2017-03-22 | 80 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-04-08 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-08-17 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-08-17 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
