TRIDEV CORPORATION

Company Details

Name:	TRIDEV CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 1997 (28 years ago)
Entity Number:	2135045
County:	Nassau
Place of Formation:	New York
Address:	35-04 BELL BLVD, BAYSIDE, NY, United States, 11361
Address ZIP Code:	11361

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	35-04 BELL BLVD, BAYSIDE, NY, United States, 11361

Chief Executive Officer

Name	Role	Address
RAJESH ALLAHDAD	Chief Executive Officer	35-04 BELL BLVD, BAYSIDE, NY, United States, 11361

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-22-106752	No data	Alcohol sale	2022-04-18	2022-04-18	2025-04-30	35 04 BELL BLVD, BAYSIDE, New York, 11361	Grocery Store
2072768-1-DCA	Active	Business	2018-06-06	No data	2023-11-30	No data	No data
1052447-DCA	Active	Business	2001-01-03	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
1997-04-18	1999-05-24	Address	665 PENINSULA BOULEVARD, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151118006189	2015-11-18	BIENNIAL STATEMENT	2015-04-01
121127002306	2012-11-27	BIENNIAL STATEMENT	2011-04-01
090520002174	2009-05-20	BIENNIAL STATEMENT	2009-04-01
070417002866	2007-04-17	BIENNIAL STATEMENT	2007-04-01
050603002079	2005-06-03	BIENNIAL STATEMENT	2005-04-01
030407002658	2003-04-07	BIENNIAL STATEMENT	2003-04-01
010504002412	2001-05-04	BIENNIAL STATEMENT	2001-04-01
990524002723	1999-05-24	BIENNIAL STATEMENT	1999-04-01
970418000467	1997-04-18	CERTIFICATE OF INCORPORATION	1997-04-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-22	No data	35-04 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-20	No data	35-04 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-01	No data	35-04 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-07	No data	35-04 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-19	No data	35-04 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-17	No data	35-04 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-10	No data	35-04 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-10	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-08	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-01	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-21	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-11	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-28	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-17	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-19	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-16	No data	765 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-22	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-16	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-23	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-31	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-15	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-16	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-13	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-22	No data	766 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Samples Obtained	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-05	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-22	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-30	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-21	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-26	No data	766 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-23	No data	765 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-06	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-14	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-18	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-08	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-20	No data	3504 BELL BLVD, Queens, BAYSIDE, NY, 11361	Pass	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
3659411	PETROL-19	INVOICED	2023-06-22	320	PETROL PUMP BLEND
3609461	OL VIO	CREDITED	2023-03-02	100	OL - Other Violation
3407384	TS VIO	INVOICED	2022-01-14	1125	TS - State Fines (Tobacco)
3407383	SS VIO	INVOICED	2022-01-14	250	SS - State Surcharge (Tobacco)
3407385	TP VIO	INVOICED	2022-01-14	750	TP - Tobacco Fine Violation
3406911	PETROL-19	INVOICED	2022-01-12	320	PETROL PUMP BLEND
3382918	RENEWAL	INVOICED	2021-10-22	200	Tobacco Retail Dealer Renewal Fee
3378646	RENEWAL	INVOICED	2021-10-06	200	Electronic Cigarette Dealer Renewal
3263602	PETROL-19	INVOICED	2020-12-01	320	PETROL PUMP BLEND
3112241	RENEWAL	INVOICED	2019-11-06	200	Tobacco Retail Dealer Renewal Fee
3105475	RENEWAL	INVOICED	2019-10-22	200	Electronic Cigarette Dealer Renewal
2814466	PETROL-19	INVOICED	2018-07-19	320	PETROL PUMP BLEND
2776127	TS VIO	INVOICED	2018-04-13	750	TS - State Fines (Tobacco)
2776128	SS VIO	INVOICED	2018-04-13	50	SS - State Surcharge (Tobacco)
2774378	LICENSE	INVOICED	2018-04-10	200	Electronic Cigarette Dealer License Fee
2732952	PETROL-19	INVOICED	2018-01-24	480	PETROL PUMP BLEND
2699646	RENEWAL	INVOICED	2017-11-25	110	Cigarette Retail Dealer Renewal Fee
2660056	PETROL-19	INVOICED	2017-08-28	320	PETROL PUMP BLEND
2468282	PETROL-19	INVOICED	2016-10-11	40	PETROL PUMP BLEND
2422120	PETROL-19	INVOICED	2016-09-09	280	PETROL PUMP BLEND
2288002	DCA-SUS	CREDITED	2016-02-29	0.879999995231628	Suspense Account
2286233	PETROL-19	INVOICED	2016-02-26	480	PETROL PUMP BLEND
2244978	WM VIO	INVOICED	2015-12-31	1000	WM - W&M Violation
2215491	RENEWAL	INVOICED	2015-11-13	110	Cigarette Retail Dealer Renewal Fee
2202689	PETROL-80	INVOICED	2015-10-26	0	NO FEE GAS PUMP
2184575	PETROL-19	INVOICED	2015-10-07	320	PETROL PUMP BLEND
2059046	LATE	INVOICED	2015-04-26	100	Scale Late Fee
2033991	PETROL-19	INVOICED	2015-04-01	160	PETROL PUMP BLEND
2028367	PETROL-19	INVOICED	2015-03-26	320	PETROL PUMP BLEND
1739441	OL VIO	INVOICED	2014-07-22	1250	OL - Other Violation
1726123	PETROL-19	INVOICED	2014-07-11	320	PETROL PUMP BLEND
1602792	LIQUID-47	INVOICED	2014-02-26	15	LIQUID TEST MEASURE
1542528	RENEWAL	INVOICED	2013-12-24	110	Cigarette Retail Dealer Renewal Fee
352389	CNV_SI	INVOICED	2013-06-25	320	SI - Certificate of Inspection fee (scales)
340516	CNV_SI	INVOICED	2012-09-21	320	SI - Certificate of Inspection fee (scales)
169260	WH VIO	INVOICED	2012-01-06	100	WH - W&M Hearable Violation
335514	CNV_SI	INVOICED	2012-01-03	320	SI - Certificate of Inspection fee (scales)
423870	RENEWAL	INVOICED	2011-11-17	110	CRD Renewal Fee
143416	CL VIO	INVOICED	2011-09-19	400	CL - Consumer Law Violation
312971	CNV_SI	INVOICED	2010-07-30	320	SI - Certificate of Inspection fee (scales)
423871	RENEWAL	INVOICED	2009-10-20	110	CRD Renewal Fee
312081	CNV_SI	INVOICED	2009-05-27	320	SI - Certificate of Inspection fee (scales)
95441	CNV_IP	INVOICED	2008-06-18	400	IP - Item Pricing Fine
106560	WH VIO	INVOICED	2008-06-18	400	WH - W&M Hearable Violation
301854	CNV_SI	INVOICED	2008-06-03	160	SI - Certificate of Inspection fee (scales)
301855	CNV_SI	INVOICED	2008-05-20	160	SI - Certificate of Inspection fee (scales)
423872	RENEWAL	INVOICED	2007-11-28	110	CRD Renewal Fee
284482	CNV_SI	INVOICED	2006-12-19	320	SI - Certificate of Inspection fee (scales)
284191	CNV_SI	INVOICED	2006-05-31	480	SI - Certificate of Inspection fee (scales)
423873	RENEWAL	INVOICED	2005-10-17	110	CRD Renewal Fee
276389	CNV_SI	INVOICED	2005-03-08	480	SI - Certificate of Inspection fee (scales)
270679	CNV_SI	INVOICED	2004-08-26	60	SI - Certificate of Inspection fee (scales)
270375	CNV_SI	INVOICED	2004-08-09	420	SI - Certificate of Inspection fee (scales)
423874	RENEWAL	INVOICED	2003-11-19	110	CRD Renewal Fee
29031	WH VIO	INVOICED	2003-09-04	150	WH - W&M Hearable Violation
263657	CNV_SI	INVOICED	2003-08-25	480	SI - Certificate of Inspection fee (scales)
256179	CNV_SI	INVOICED	2002-06-18	480	SI - Certificate of Inspection fee (scales)
423875	RENEWAL	INVOICED	2001-12-19	110	CRD Renewal Fee
11615	WS VIO	INVOICED	2001-06-01	350	WS - W&H Non-Hearable Violation
250373	CNV_SI	INVOICED	2001-05-31	480	SI - Certificate of Inspection fee (scales)
423869	LICENSE	INVOICED	2001-01-03	55	Cigarette Retail Dealer License Fee
244806	CNV_SI	INVOICED	2000-06-09	20	SI - Certificate of Inspection fee (scales)
244786	CNV_SI	INVOICED	2000-05-31	460	SI - Certificate of Inspection fee (scales)
365245	CNV_SI	INVOICED	1998-08-28	480	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-01	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-01-10	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-01-10	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-03-19	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2015-10-22	Hearing Decision	BUSINESS FAILED TO ENSURE THAT GASOLINE WITH A CERTIFIED OR POSTED OCTANE RATING LESS THAN 89, DID NOT HAVE MORE THAN 0.6 OCTANE LESS THAN THE CERTIFIED OR POSTED OCTANE.	1	No data	1	No data
2014-07-18	Pleaded	BUSINESS ALLOWED THE SALE OF FUEL AND/OR THE USE OF A PUMP WHICH DREW FUEL FROM THE STORAGE TANK WHILE A TRUCK (describe) WHILE THE TRUCK WAS DELIVERYING FUEL INTO THE STORAGE TRUCK (1 coutn per gallon sold)	1	1	No data	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

TRIDEV CORPORATION

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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