| Name: | AAA HORACE HARDING GAS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2019 (5 years ago) (Companies founded in November 2019) |
| Entity Number: | 5652509 |
| ZIP code: | 11365 (Companies in New York, 11365) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 184-17 HORACE HARDING EXPY, FRESH MEADOWS, NY, United States, 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AAA HORACE HARDING GAS, INC | DOS Process Agent | 184-17 HORACE HARDING EXPY, FRESH MEADOWS, NY, United States, 11365 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-23-112566 | Alcohol sale | 2023-04-13 | 2023-04-13 | 2026-04-30 | 184-17 HORACE HARDING EXPY, FRESH MEADOWS, New York, 11365 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-07 | 2021-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191107010357 | 2019-11-07 | CERTIFICATE OF INCORPORATION | 2019-11-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-26 | No data | 184-17 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11365 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-02 | No data | 18417 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11365 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-08 | No data | 18417 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11365 | Fail | 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 |
|---|---|---|---|---|---|
| 3526502 | PETROL-19 | INVOICED | 2022-09-26 | 160 | PETROL PUMP BLEND |
| 3335178 | WM VIO | INVOICED | 2021-06-03 | 300 | WM - W&M Violation |
| 3334930 | PETROL-19 | INVOICED | 2021-06-02 | 160 | PETROL PUMP BLEND |
| 3267229 | WM VIO | INVOICED | 2020-12-09 | 200 | WM - W&M Violation |
| 3266670 | PETROL-19 | INVOICED | 2020-12-08 | 160 | PETROL PUMP BLEND |
| 3184271 | PROCESSING | INVOICED | 2020-06-24 | 50 | License Processing Fee |
| 3184272 | DCA-SUS | CREDITED | 2020-06-24 | 100 | Suspense Account |
| 3130986 | LICENSE | CREDITED | 2019-12-23 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-02 | Pleaded | THE RED PORTION OF A CONDEMNATION TAG ON PUMP HAS BEEN [removed/obliterated/defaced] BY A PERSON OTHER THAN A DCA INSPECTOR. | 1 | 1 | No data | No data |
| 2020-12-08 | Pleaded | ON PUMP THE INDICATING ELEMENT AND/OR THE RECORDING ELEMENT CAN BE ADVANCED WITHOUT THE MECHANICAL OPERATION OF THE PUMP. See HB 44 3.30 (S.1.3). | 1 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
