| Name: | 348 EAST INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2018 (6 years ago) |
| Entity Number: | 5442798 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 348 EAST 106TH ST, NEW YORK, NY, United States, 10029 |
| Principal Address: | ARSHAD HUSSAIN, 64-11 214TH STREET, OAKLAND GARDENS, NY, United States, 11364 |
Contact Details
Phone +1 212-289-8931
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 348 EAST INC | DOS Process Agent | 348 EAST 106TH ST, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| 348 EAST INC | Chief Executive Officer | 348 EAST 106TH ST, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2085285-DCA | Active | Business | 2019-05-01 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-13 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-13 | 2023-09-11 | Address | 348 EAST 106TH ST, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230911001603 | 2023-09-11 | BIENNIAL STATEMENT | 2022-11-01 |
| 181113011019 | 2018-11-13 | CERTIFICATE OF INCORPORATION | 2018-11-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-26 | No data | 348 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-12 | No data | 348 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-06 | No data | 348 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-01 | No data | 348 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-18 | No data | 348 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-09 | No data | 348 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-25 | No data | 348 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 3647223 | RENEWAL | INVOICED | 2023-05-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3526518 | PETROL-19 | INVOICED | 2022-09-26 | 160 | PETROL PUMP BLEND |
| 3380088 | PETROL-19 | INVOICED | 2021-10-12 | 160 | PETROL PUMP BLEND |
| 3339923 | RENEWAL | INVOICED | 2021-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3181207 | PETROL-19 | INVOICED | 2020-06-04 | 160 | PETROL PUMP BLEND |
| 3034398 | OL VIO | INVOICED | 2019-05-13 | 875 | OL - Other Violation |
| 3021214 | BLUEDOT | INVOICED | 2019-04-23 | 340 | Secondhand Dealer General License Blue Dot Fee |
| 3021213 | LICENSE | INVOICED | 2019-04-23 | 85 | Secondhand Dealer General License Fee |
| 3000294 | OL VIO | CREDITED | 2019-03-08 | 500 | OL - Other Violation |
| 2999622 | PETROL-19 | INVOICED | 2019-03-07 | 160 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-25 | 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: 22 Nov 2024
Sources: New York Secretary of State
