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THRIFTWAY ROSSVILLE CARD CORP.

Company Details

Name: THRIFTWAY ROSSVILLE CARD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2004 (20 years ago)
Entity Number: 3082103
County: Richmond
Place of Formation: New York
Address: THRIFTWAY PHARMACY, 2728 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306
Principal Address: 2728 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306
Principal Address ZIP Code: 10306

Contact Details

Phone +1 718-227-1770

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HAL EPSTEIN Chief Executive Officer 2728 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306

DOS Process Agent

Name Role Address
HAL EPSTEIN DOS Process Agent THRIFTWAY PHARMACY, 2728 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date End date
1205587-DCA Inactive Business 2005-08-04 2017-12-31

History

Start date End date Type Value
2004-07-23 2006-07-11 Address 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140801006207 2014-08-01 BIENNIAL STATEMENT 2014-07-01
120809002562 2012-08-09 BIENNIAL STATEMENT 2012-07-01
100729003016 2010-07-29 BIENNIAL STATEMENT 2010-07-01
080710002086 2008-07-10 BIENNIAL STATEMENT 2008-07-01
060711002236 2006-07-11 BIENNIAL STATEMENT 2006-07-01
040723000525 2004-07-23 CERTIFICATE OF INCORPORATION 2004-07-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-02 No data 2730 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-23 No data 2730 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-09 No data 2730 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-26 No data 2730 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-10 No data 2730 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-22 No data 2730 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-10 No data 2730 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-01 No data 2730 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-17 No data 2730 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-18 No data 2730 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued 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
2234469 RENEWAL INVOICED 2015-12-15 110 Cigarette Retail Dealer Renewal Fee
1552931 RENEWAL INVOICED 2014-01-07 110 Cigarette Retail Dealer Renewal Fee
706729 RENEWAL INVOICED 2011-11-07 110 CRD Renewal Fee
706730 RENEWAL INVOICED 2009-10-27 110 CRD Renewal Fee
706731 RENEWAL INVOICED 2007-11-27 110 CRD Renewal Fee
706732 RENEWAL INVOICED 2005-09-29 110 CRD Renewal Fee
706728 LICENSE INVOICED 2005-08-05 30 Cigarette Retail Dealer License Fee

Date of last update: 10 Nov 2024

Sources: New York Secretary of State