| Name: | GIZEX CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2017 (7 years ago) (Companies founded in September 2017) |
| Entity Number: | 5207561 |
| ZIP code: | 11365 (Companies in Queens, 11365) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6804 UTOPIA PKWY, FRESH MEADOWS, NY, United States, 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SECURE ACCOUNTING INC | DOS Process Agent | 6804 UTOPIA PKWY, FRESH MEADOWS, NY, United States, 11365 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170925010541 | 2017-09-25 | CERTIFICATE OF INCORPORATION | 2017-09-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-05 | No data | 538 3RD AVE, Brooklyn, BROOKLYN, NY, 11215 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-01 | No data | 538 3RD AVE, Brooklyn, BROOKLYN, NY, 11215 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-05 | No data | 538 3RD AVE, Brooklyn, BROOKLYN, NY, 11215 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-02 | No data | 538 3RD AVE, Brooklyn, BROOKLYN, NY, 11215 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-10 | No data | 538 3RD AVE, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-10 | No data | 538 3RD AVE, Brooklyn, BROOKLYN, NY, 11215 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-08 | No data | 538 3RD AVE, Brooklyn, BROOKLYN, NY, 11215 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-16 | No data | 538 3RD AVE, Brooklyn, BROOKLYN, NY, 11215 | 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 |
|---|---|---|---|---|---|
| 3653152 | PETROL-17 | INVOICED | 2023-06-05 | 80 | PETROL PUMP SINGLE |
| 3639095 | WM VIO | CREDITED | 2023-05-02 | 600 | WM - W&M Violation |
| 3635627 | PETROL-17 | INVOICED | 2023-05-01 | 80 | PETROL PUMP SINGLE |
| 3635626 | PETROL-32 | INVOICED | 2023-05-01 | 80 | PETROL PUMP DIESEL |
| 3460575 | PETROL-32 | INVOICED | 2022-07-05 | 80 | PETROL PUMP DIESEL |
| 3460574 | PETROL-19 | INVOICED | 2022-07-05 | 160 | PETROL PUMP BLEND |
| 3354451 | WM VIO | INVOICED | 2021-07-28 | 1750 | WM - W&M Violation |
| 3305474 | WM VIO | CREDITED | 2021-03-03 | 500 | WM - W&M Violation |
| 3305167 | PETROL-19 | INVOICED | 2021-03-02 | 160 | PETROL PUMP BLEND |
| 3305168 | PETROL-32 | INVOICED | 2021-03-02 | 80 | PETROL PUMP DIESEL |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-01 | No data | SECURITY SEAL HAS BEEN [removed/obliterated/defaced] BY A PERSON OTHER THAN A DCA INSPECTOR. | 2 | No data | No data | No data |
| 2021-03-02 | Default Decision | BUSINESS SOLD PETROLEUM PRODUCTS FROM UNDERGROUND STORAGE TANKS AND FAILED TO PERMANENTLY MARK FILL PORTS TO IDENTIFY THE PRODUCTS INSIDE. | 2 | No data | 2 | No data |
| 2019-07-16 | Default Decision | 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 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
