| Name: | BIPI ELIOT NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2016 (8 years ago) |
| Entity Number: | 4991501 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6090 ELIOT AVE, MASPETH, NY, United States, 11378 |
| Address ZIP Code: | 11378 |
Contact Details
Phone +1 347-763-5666
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAHEEN M REZA | DOS Process Agent | 6090 ELIOT AVE, MASPETH, NY, United States, 11378 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063990-DCA | Inactive | Business | 2017-12-27 | 2021-03-31 |
| 2047048-1-DCA | Inactive | Business | 2017-01-05 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160810010339 | 2016-08-10 | CERTIFICATE OF INCORPORATION | 2016-08-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-06 | No data | 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-27 | No data | 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-25 | No data | 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-10 | No data | 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-02 | No data | 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-16 | No data | 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-24 | No data | 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-13 | No data | 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-04 | No data | 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-27 | No data | 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 | 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 |
|---|---|---|---|---|---|
| 3244944 | LL VIO | CREDITED | 2020-10-08 | 250 | LL - License Violation |
| 3117637 | RENEWAL | INVOICED | 2019-11-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3003692 | OL VIO | INVOICED | 2019-03-18 | 500 | OL - Other Violation |
| 2997082 | PETROL-32 | INVOICED | 2019-03-05 | 80 | PETROL PUMP DIESEL |
| 2997081 | PETROL-19 | INVOICED | 2019-03-05 | 240 | PETROL PUMP BLEND |
| 2976008 | RENEWAL | INVOICED | 2019-02-05 | 380 | Garage and/or Parking Lot License Renewal Fee |
| 2943725 | TP VIO | INVOICED | 2018-12-13 | 750 | TP - Tobacco Fine Violation |
| 2930720 | CL VIO | INVOICED | 2018-11-16 | 350 | CL - Consumer Law Violation |
| 2930721 | OL VIO | INVOICED | 2018-11-16 | 125 | OL - Other Violation |
| 2930444 | LL VIO | INVOICED | 2018-11-15 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-06 | Pleaded | BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS | 1 | 1 | No data | No data |
| 2019-02-25 | Pleaded | CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES | 1 | 1 | No data | No data |
| 2018-12-10 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2018-11-02 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-11-02 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-11-02 | Pleaded | BUSINESS FAILS TO CONSPICUOUSLY POST A RATE SIGN AT EACH PUBLIC ENTRANCE. | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
