| Name: | LOTUS JACKSON AVE GAS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2017 (7 years ago) |
| Entity Number: | 5164792 |
| ZIP code: | 10038 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 516-802-7171
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 733666 | No data | Retail grocery store | No data | No data | No data | 250 JACKSON AVENUE, BRONX, NY, 10454 | No data |
| 0081-23-102754 | No data | Alcohol sale | 2023-07-06 | 2023-07-06 | 2026-08-31 | 250 JACKSON AVE, BRONX, New York, 10454 | Grocery Store |
| 2067363-1-DCA | Active | Business | 2018-03-07 | No data | 2023-11-30 | No data | No data |
| 2056484-2-DCA | Active | Business | 2017-08-01 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170705010065 | 2017-07-05 | CERTIFICATE OF INCORPORATION | 2017-07-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-08-28 | CITGO | 250 JACKSON AVENUE, BRONX, Bronx, NY, 10454 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-13 | No data | 250 JACKSON AVE, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-13 | No data | 250 JACKSON AVE, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-22 | No data | 250 JACKSON AVE, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-29 | No data | 250 JACKSON AVE, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-25 | No data | 250 JACKSON AVE, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-08 | CITGO | 250 JACKSON AVENUE, BRONX, Bronx, NY, 10454 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-07-29 | No data | 250 JACKSON AVE, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-19 | No data | 250 JACKSON AVE, Bronx, BRONX, NY, 10454 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-19 | No data | 250 JACKSON AVE, Bronx, BRONX, NY, 10454 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3656818 | TP VIO | INVOICED | 2023-06-14 | 750 | TP - Tobacco Fine Violation |
| 3656816 | SS VIO | INVOICED | 2023-06-14 | 250 | SS - State Surcharge (Tobacco) |
| 3656817 | TS VIO | INVOICED | 2023-06-14 | 1125 | TS - State Fines (Tobacco) |
| 3550194 | RENEWAL | INVOICED | 2022-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3525640 | PETROL-19 | INVOICED | 2022-09-22 | 400 | PETROL PUMP BLEND |
| 3525641 | PETROL-32 | INVOICED | 2022-09-22 | 80 | PETROL PUMP DIESEL |
| 3390099 | RENEWAL | INVOICED | 2021-11-18 | 200 | Electronic Cigarette Dealer Renewal |
| 3355054 | PETROL-32 | INVOICED | 2021-07-30 | 80 | PETROL PUMP DIESEL |
| 3355053 | PETROL-19 | INVOICED | 2021-07-30 | 400 | PETROL PUMP BLEND |
| 3266958 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-13 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-13 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2019-09-03 | 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
