| Name: | TONY & PREM SERVICE STATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1993 (32 years ago) (Companies founded in March 1993) |
| Entity Number: | 1711052 |
| ZIP code: | 11428 (Companies in Queens, 11428) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 206-06 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
Contact Details
Phone +1 718-465-9806
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED RAZACK | Chief Executive Officer | 206-06 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 206-06 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-22-105617 | No data | Alcohol sale | 2022-01-27 | 2022-01-27 | 2025-02-28 | 206 06 JAMAICA AVENUE, QUEENS VILLAGE, New York, 11428 | Grocery Store |
| 2078911-DCA | Active | Business | 2018-10-09 | No data | 2025-07-31 | No data | No data |
| 0923656-DCA | Active | Business | 2003-06-13 | No data | 2023-07-31 | No data | No data |
| 1050383-DCA | Active | Business | 2000-12-19 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130326002076 | 2013-03-26 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322002688 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090224002412 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320002725 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050406002173 | 2005-04-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307003071 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010309002286 | 2001-03-09 | BIENNIAL STATEMENT | 2001-03-01 |
| 990311002750 | 1999-03-11 | BIENNIAL STATEMENT | 1999-03-01 |
| 970402002829 | 1997-04-02 | BIENNIAL STATEMENT | 1997-03-01 |
| 951108002608 | 1995-11-08 | BIENNIAL STATEMENT | 1995-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-15 | No data | 206-06 JAMAICA AVE, Queens, Hollis, NY, 11423 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-31 | No data | 206-06 JAMAICA AVE, Queens, Hollis, NY, 11423 | 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 | 206-06 JAMAICA AVE, Queens, Hollis, NY, 11423 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-17 | No data | 206-06 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-24 | No data | 206-06 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-18 | No data | 206-06 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-05 | No data | 20606 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-03 | No data | 20606 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-21 | No data | 20606 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-26 | No data | 20606 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3658992 | RENEWAL | INVOICED | 2023-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3473555 | PETROL-19 | INVOICED | 2022-08-17 | 240 | PETROL PUMP BLEND |
| 3473556 | PETROL-32 | INVOICED | 2022-08-17 | 40 | PETROL PUMP DIESEL |
| 3384674 | RENEWAL | INVOICED | 2021-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381511 | PETROL-19 | INVOICED | 2021-10-18 | 240 | PETROL PUMP BLEND |
| 3381512 | PETROL-32 | INVOICED | 2021-10-18 | 40 | PETROL PUMP DIESEL |
| 3342085 | RENEWAL | INVOICED | 2021-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3338525 | RENEWAL | INVOICED | 2021-06-16 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3234553 | PETROL-19 | INVOICED | 2020-09-22 | 240 | PETROL PUMP BLEND |
| 3234554 | PETROL-32 | INVOICED | 2020-09-22 | 40 | PETROL PUMP DIESEL |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-25 | Pleaded | NUMBER OF SIGNS EXCEED NUMBER OF STREETS | 1 | 1 | No data | No data |
| 2017-02-13 | Pleaded | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | 1 | No data | No data |
| 2015-04-10 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
