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CARROLL GARDENS ENTERPRISES INC

Company Details

Name: CARROLL GARDENS ENTERPRISES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2018 (7 years ago) (Companies founded in May 2018)
Entity Number: 5344157
ZIP code: 11217 (Companies in Kings, 11217)
County: Kings
Place of Formation: New York
Address: 169 3RD AVENUE, BROOKLYN, NY, United States, 11217

Contact Details

Phone +1 347-987-3243

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CARROLL GARDENS ENTERPRISES INC DOS Process Agent 169 3RD AVENUE, BROOKLYN, NY, United States, 11217

Licenses

Number Status Type Date End date
2080555-1-DCA Active Business 2018-12-10 2023-12-31

History

Start date End date Type Value
2018-05-18 2022-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180518010169 2018-05-18 CERTIFICATE OF INCORPORATION 2018-05-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-05 No data 169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-18 No data 169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-06 No data 169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-09 No data 169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-30 No data 169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-17 No data 169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-05 No data 169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-03 No data 169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-30 No data 169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-02 No data 169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 No Violation Issued 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
3409137 RENEWAL INVOICED 2022-01-23 200 Tobacco Retail Dealer Renewal Fee
3322058 PETROL-19 INVOICED 2021-04-30 160 PETROL PUMP BLEND
3199195 PETROL-19 INVOICED 2020-08-18 160 PETROL PUMP BLEND
3110446 RENEWAL INVOICED 2019-10-31 200 Tobacco Retail Dealer Renewal Fee
3090425 OL VIO INVOICED 2019-09-27 500 OL - Other Violation
3066147 OL VIO CREDITED 2019-07-26 500 OL - Other Violation
3065043 PETROL-19 INVOICED 2019-07-23 160 PETROL PUMP BLEND
2922459 LICENSE INVOICED 2018-11-01 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-16 Hearing 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: 22 Nov 2024

Sources: New York Secretary of State