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  5. APNA FOOD & OIL CORP

APNA FOOD & OIL CORP

Company Details

Name: APNA FOOD & OIL CORP
Jurisdiction: New York
Legal type: DOMESTIC BENEFIT CORPORATION
Status: Active
Date of registration: 17 Jan 2018 (7 years ago)
Entity Number: 5268477
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 6510 QUEEN BLVD, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 516-493-9100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KONICA NATH DOS Process Agent 6510 QUEEN BLVD, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
KONICA NATH Chief Executive Officer 6510 QUEEN BLVD, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date Last renew date End date Address Description
738882 No data Retail grocery store No data No data No data 65-10 QUEENS BLVD, WOODSIDE, NY, 11377 No data
0081-21-100303 No data Alcohol sale 2024-05-03 2024-05-03 2027-05-31 65-10 QUEENS BLVD, WOODSIDE, New York, 11377 Grocery Store
2072660-1-DCA Active Business 2018-06-05 No data 2023-12-31 No data No data

History

Start date End date Type Value
2024-03-20 2024-03-20 Address 6510 QUEEN BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2023-11-29 2024-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29 2024-03-20 Address 6510 QUEEN BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2023-11-29 2024-03-20 Address 65-10 QUEENS BLVD, QUEEN, NY, 11377, USA (Type of address: Service of Process)
2022-03-10 2023-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-17 2023-11-29 Address 65-10 QUEENS BLVD, QUEEN, NY, 11377, USA (Type of address: Service of Process)
2018-01-17 2022-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240320002163 2024-03-20 BIENNIAL STATEMENT 2024-03-20
231129016803 2023-11-29 BIENNIAL STATEMENT 2022-01-01
180117010429 2018-01-17 CERTIFICATE OF INCORPORATION 2018-01-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-22 No data 65-10 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-06 No data 65-10 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-10 No data 6510 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-10 No data 65-10 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-28 BP SHOP 65-10 QUEENS BLVD, WOODSIDE, Queens, NY, 11377 A Food Inspection Department of Agriculture and Markets No data
2022-03-22 No data 6510 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-05 No data 6510 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-08 No data 6510 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-24 No data 6510 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-07 No data 6510 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3648540 PETROL-32 INVOICED 2023-05-22 40 PETROL PUMP DIESEL
3648539 PETROL-19 INVOICED 2023-05-22 320 PETROL PUMP BLEND
3611428 TO VIO INVOICED 2023-03-07 300 'TO - Tobacco Other
3552480 PETROL-32 INVOICED 2022-11-10 40 PETROL PUMP DIESEL
3552479 PETROL-19 INVOICED 2022-11-10 320 PETROL PUMP BLEND
3409253 RENEWAL INVOICED 2022-01-24 200 Tobacco Retail Dealer Renewal Fee
3307115 PETROL-19 INVOICED 2021-03-08 320 PETROL PUMP BLEND
3307116 PETROL-32 INVOICED 2021-03-08 40 PETROL PUMP DIESEL
3162469 PETROL-19 INVOICED 2020-02-26 160 PETROL PUMP BLEND
3162470 PETROL-85 INVOICED 2020-02-26 0 OCTANE SAMPLE

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-06 Pleaded FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 1 No data No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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