| Name: | 1149 UTICA PETROLEUM LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jul 2016 (8 years ago) |
| Entity Number: | 4976220 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 555 SOUTH COLUMBUS AVE SUITE 201, MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
Contact Details
Phone +1 914-699-9500
| Name | Role | Address |
|---|---|---|
| ATLANTIS MANAGEMENT GROUP | DOS Process Agent | 555 SOUTH COLUMBUS AVE SUITE 201, MOUNT VERNON, NY, United States, 10550 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-126999 | No data | Alcohol sale | 2022-01-26 | 2022-01-26 | 2025-01-31 | 1149 UTICA AVE, BROOKLYN, New York, 11203 | Grocery Store |
| 2072699-1-DCA | Inactive | Business | 2018-06-06 | No data | 2021-11-30 | No data | No data |
| 2046631-1-DCA | Inactive | Business | 2016-12-19 | No data | 2021-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-07 | 2023-05-15 | Address | 555 SO. COLUMBUS AVE SUITE 201, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2016-07-12 | 2020-07-07 | Address | 555 SO. COLUMBUS AVE SUITE 201, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230515001792 | 2023-05-15 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707061577 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180712006181 | 2018-07-12 | BIENNIAL STATEMENT | 2018-07-01 |
| 161004000355 | 2016-10-04 | CERTIFICATE OF PUBLICATION | 2016-10-04 |
| 160712010249 | 2016-07-12 | ARTICLES OF ORGANIZATION | 2016-07-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-22 | No data | 1149 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-19 | No data | 1149 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-03 | No data | 1149 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-23 | No data | 1149 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-12 | No data | 1149 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-15 | No data | 1149 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-24 | No data | 1149 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | 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 |
|---|---|---|---|---|---|
| 3129725 | RENEWAL | INVOICED | 2019-12-19 | 200 | Electronic Cigarette Dealer Renewal |
| 3128865 | DCA-MFAL | CREDITED | 2019-12-17 | 200 | Manual Fee Account Licensing |
| 3115361 | DCA-SUS | CREDITED | 2019-11-14 | 200 | Suspense Account |
| 3114935 | RENEWAL | CREDITED | 2019-11-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2763314 | LICENSE | INVOICED | 2018-03-23 | 200 | Electronic Cigarette Dealer License Fee |
| 2699595 | RENEWAL | INVOICED | 2017-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2667159 | LIQUID-47 | INVOICED | 2017-09-18 | 15 | LIQUID TEST MEASURE |
| 2658705 | SS VIO | INVOICED | 2017-08-23 | 50 | SS - State Surcharge (Tobacco) |
| 2658703 | TS VIO | INVOICED | 2017-08-23 | 750 | TS - State Fines (Tobacco) |
| 2658704 | TP VIO | INVOICED | 2017-08-23 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-15 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-08-15 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-01-24 | Default Decision | ON PUMP THE INDICATING ELEMENT AND/OR THE RECORDING ELEMENT CAN BE ADVANCED WITHOUT THE MECHANICAL OPERATION OF THE PUMP. See HB 44 3.30 (S.1.3). | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
