| Name: | UTICA GAS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2021 (4 years ago) |
| Entity Number: | 5996367 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 802 65TH ST, Brooklyn, NY, United States, 11220 |
Contact Details
Phone +1 718-252-3884
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED SHAFIQ | DOS Process Agent | 802 65TH ST, Brooklyn, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| AHMED SHAFIQ | Chief Executive Officer | 5001 KINGS HWY, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2101055-2-DCA | Active | Business | 2021-08-24 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-22 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-22 | 2023-12-19 | Address | 802 65TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219004234 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 210422010720 | 2021-04-22 | CERTIFICATE OF INCORPORATION | 2021-04-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-01 | No data | 5001 KINGS HWY, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-28 | No data | 5001 KINGS HWY, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-18 | No data | 5001 KINGS HWY, Brooklyn, BROOKLYN, NY, 11234 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-19 | No data | 5001 KINGS HWY, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-14 | No data | 5001 KINGS HWY, Brooklyn, BROOKLYN, NY, 11234 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-07 | No data | 5001 KINGS HWY, Brooklyn, BROOKLYN, NY, 11234 | 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 | 5001 KINGS HWY, Brooklyn, BROOKLYN, NY, 11234 | No Warning 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 |
|---|---|---|---|---|---|
| 3622610 | PETROL-19 | INVOICED | 2023-03-28 | 400 | PETROL PUMP BLEND |
| 3613492 | TS VIO | INVOICED | 2023-03-09 | 1125 | TS - State Fines (Tobacco) |
| 3613491 | SS VIO | INVOICED | 2023-03-09 | 250 | SS - State Surcharge (Tobacco) |
| 3613493 | TP VIO | INVOICED | 2023-03-09 | 750 | TP - Tobacco Fine Violation |
| 3539205 | RENEWAL | INVOICED | 2022-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3438556 | PETROL-19 | INVOICED | 2022-04-14 | 400 | PETROL PUMP BLEND |
| 3353767 | DCA-SUS | CREDITED | 2021-07-27 | 15 | Suspense Account |
| 3353739 | LICENSE | INVOICED | 2021-07-27 | 150 | Tobacco Retail Dealer License Fee |
| 3348811 | LICENSE REPL | CREDITED | 2021-07-13 | 15 | License Replacement Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-18 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-02-18 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
