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THRIFTWAY STATEN ISLAND CARD CORP.

Company Details

Name: THRIFTWAY STATEN ISLAND CARD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2002 (23 years ago)
Entity Number: 2732368
County: New York
Place of Formation: New York
Address: 150 FG GREAVES, STATEN ISLAND, NY, United States, 10308
Address ZIP Code: 10308
Principal Address: 150 FG GREAVES LANE, STATEN ISLAND, NY, United States, 10308
Principal Address ZIP Code: 10308

Contact Details

Phone +1 718-608-0700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HAL EPSTEIN Chief Executive Officer 125 HAROLD ROAD, HEWLETT NECK, NY, United States, 11598

DOS Process Agent

Name Role Address
THRIFTWAY STATEN ISLAND CARD CORP. DOS Process Agent 150 FG GREAVES, STATEN ISLAND, NY, United States, 10308

Licenses

Number Status Type Date End date
2072912-1-DCA Active Business 2018-06-07 2023-11-30
1124732-DCA Active Business 2002-10-15 2024-12-31

History

Start date End date Type Value
2008-02-22 2020-12-15 Address 150 FG GREAVER LANE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)
2006-03-24 2020-12-15 Address C/O THRIFTWAY DRUG, 2728 HYLAN BLVD, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
2004-02-09 2006-03-24 Address 2728 HYLAN BLVD, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
2002-02-15 2008-02-22 Address ALSTON & BIRD LLP, 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201215060656 2020-12-15 BIENNIAL STATEMENT 2020-02-01
140520002133 2014-05-20 BIENNIAL STATEMENT 2014-02-01
120619002315 2012-06-19 BIENNIAL STATEMENT 2012-02-01
100325003333 2010-03-25 BIENNIAL STATEMENT 2010-02-01
080222002889 2008-02-22 BIENNIAL STATEMENT 2008-02-01
060324002241 2006-03-24 BIENNIAL STATEMENT 2006-02-01
040209002082 2004-02-09 BIENNIAL STATEMENT 2004-02-01
020215000621 2002-02-15 CERTIFICATE OF INCORPORATION 2002-02-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-01 No data 150 GREAVES LN, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-25 No data 150 GREAVES LN, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-18 No data 150 GREAVES LN, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-26 No data 150 GREAVES LN, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-02 No data 150 GREAVES LN, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-20 No data 150 GREAVES LN, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-10 No data 150 GREAVES LN, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-22 No data 150 GREAVES LN, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-24 No data 150 GREAVES LN, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-04 No data 150 GREAVES LN, Staten Island, STATEN ISLAND, NY, 10308 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
3550829 RENEWAL INVOICED 2022-11-07 200 Tobacco Retail Dealer Renewal Fee
3373977 RENEWAL INVOICED 2021-09-29 200 Electronic Cigarette Dealer Renewal
3262700 RENEWAL INVOICED 2020-11-30 200 Tobacco Retail Dealer Renewal Fee
3089725 RENEWAL INVOICED 2019-09-25 200 Electronic Cigarette Dealer Renewal
2919334 RENEWAL INVOICED 2018-10-29 200 Tobacco Retail Dealer Renewal Fee
2772108 LICENSE INVOICED 2018-04-06 200 Electronic Cigarette Dealer License Fee
2504009 RENEWAL INVOICED 2016-12-05 110 Cigarette Retail Dealer Renewal Fee
2089479 TP VIO INVOICED 2015-05-26 750 TP - Tobacco Fine Violation
2089478 TS VIO INVOICED 2015-05-26 1125 TS - State Fines (Tobacco)
2089480 SS VIO INVOICED 2015-05-26 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-05-09 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-05-09 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-01-09 Default Decision POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS 1 No data 1 No data
2014-01-09 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data

Related by officers

HAL EPSTEIN

THRIFTWAY FRANKLIN SQUARE CARD CORP. THRIFTWAY PLAINVIEW CARD CORP. THRIFTWAY ROSSVILLE CARD CORP. THRIFTWAY HYLAN BLVD. DRUG CORP. THRIFTWAY TOTTENVILLE CARD CORP. THRIFTWAY CROSSINGS CARD CORP.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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