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WATERFRONT GAS & CONVENIENCE STORE, LLC

WATERFRONT GAS & CONVENIENCE STORE, LLC

Company Details

Name:	WATERFRONT GAS & CONVENIENCE STORE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Mar 2007 (18 years ago)
Entity Number:	3495401
ZIP code:	10316
County:	Richmond
Place of Formation:	New York
Address:	1125 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10316

Contact Details

Phone +1 718-273-0518

Phone +1 718-273-2597

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	1125 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10316

Licenses

Number	Status	Type	Date	End date
2075941-1-DCA	Inactive	Business	2018-07-20	2023-11-30
1265086-DCA	Inactive	Business	2007-08-21	2024-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
110428002750	2011-04-28	BIENNIAL STATEMENT	2011-03-01
090227002430	2009-02-27	BIENNIAL STATEMENT	2009-03-01
070327000487	2007-03-27	ARTICLES OF ORGANIZATION	2007-03-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-27	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-22	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-12	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-12	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-12	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-22	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-18	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-17	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-24	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-14	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-11	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-13	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-10	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-03	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-25	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-12	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-28	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-03	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-27	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-04	No data	1125 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310	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
3601845	PETROL-32	INVOICED	2023-02-22	40	PETROL PUMP DIESEL
3601844	PETROL-19	INVOICED	2023-02-22	160	PETROL PUMP BLEND
3555112	RENEWAL	INVOICED	2022-11-17	200	Tobacco Retail Dealer Renewal Fee
3437634	PETROL-32	INVOICED	2022-04-12	40	PETROL PUMP DIESEL
3437633	PETROL-19	INVOICED	2022-04-12	160	PETROL PUMP BLEND
3393745	RENEWAL	INVOICED	2021-12-07	200	Electronic Cigarette Dealer Renewal
3360030	PETROL-19	INVOICED	2021-08-13	40	PETROL PUMP BLEND
3310072	PETROL-19	INVOICED	2021-03-18	120	PETROL PUMP BLEND
3310073	PETROL-32	INVOICED	2021-03-18	40	PETROL PUMP DIESEL
3271953	RENEWAL	INVOICED	2020-12-16	200	Tobacco Retail Dealer Renewal Fee
3130992	PETROL-85	INVOICED	2019-12-23	0	OCTANE SAMPLE
3130991	PETROL-32	INVOICED	2019-12-23	40	PETROL PUMP DIESEL
3130990	PETROL-19	INVOICED	2019-12-23	160	PETROL PUMP BLEND
3103587	RENEWAL	INVOICED	2019-10-16	200	Electronic Cigarette Dealer Renewal
3008645	CL VIO	INVOICED	2019-03-27	175	CL - Consumer Law Violation
3008646	OL VIO	INVOICED	2019-03-27	125	OL - Other Violation
3006457	SCALE-01	INVOICED	2019-03-22	20	SCALE TO 33 LBS
2986288	TP VIO	INVOICED	2019-02-21	1500	TP - Tobacco Fine Violation
2935717	RENEWAL	INVOICED	2018-11-28	200	Tobacco Retail Dealer Renewal Fee
2934904	PETROL-80	INVOICED	2018-11-27	0	NO FEE GAS PUMP
2774906	LICENSE	INVOICED	2018-04-11	200	Electronic Cigarette Dealer License Fee
2763963	TO VIO	INVOICED	2018-03-26	750	'TO - Tobacco Other
2727051	PETROL-32	INVOICED	2018-01-10	40	PETROL PUMP DIESEL
2727050	PETROL-19	INVOICED	2018-01-10	160	PETROL PUMP BLEND
2506954	RENEWAL	INVOICED	2016-12-08	110	Cigarette Retail Dealer Renewal Fee
2489695	TO VIO	INVOICED	2016-11-15	1500	'TO - Tobacco Other
2370418	TO VIO	CREDITED	2016-06-22	1500	'TO - Tobacco Other
2283488	LATE	CREDITED	2016-02-23	100	Scale Late Fee
2266229	PETROL-19	INVOICED	2016-01-29	160	PETROL PUMP BLEND
2266230	PETROL-32	INVOICED	2016-01-29	40	PETROL PUMP DIESEL
2167282	TO VIO	CREDITED	2015-09-10	1500	'TO - Tobacco Other
1946822	RENEWAL	INVOICED	2015-01-22	110	Cigarette Retail Dealer Renewal Fee
1927974	TP VIO	INVOICED	2014-12-31	750	TP - Tobacco Fine Violation
1927975	SS VIO	INVOICED	2014-12-31	50	SS - State Surcharge (Tobacco)
1927973	TS VIO	INVOICED	2014-12-31	750	TS - State Fines (Tobacco)
1750261	PETROL-19	INVOICED	2014-08-05	160	PETROL PUMP BLEND
1750262	PETROL-32	INVOICED	2014-08-05	40	PETROL PUMP DIESEL
1543725	LATE	INVOICED	2013-12-24	100	Scale Late Fee
1531476	PETROL-32	INVOICED	2013-12-10	40	PETROL PUMP DIESEL
1531475	PETROL-19	INVOICED	2013-12-10	160	PETROL PUMP BLEND
340718	LATE	INVOICED	2013-01-25	100	Scale Late Fee
198595	WH VIO	INVOICED	2012-12-24	100	WH - W&M Hearable Violation
340719	CNV_SI	INVOICED	2012-12-20	20	SI - Certificate of Inspection fee (scales)
876513	RENEWAL	INVOICED	2012-10-24	110	CRD Renewal Fee
330616	LATE	INVOICED	2012-02-02	100	Scale Late Fee
168717	WH VIO	INVOICED	2012-01-11	150	WH - W&M Hearable Violation
330617	CNV_SI	INVOICED	2011-12-27	200	SI - Certificate of Inspection fee (scales)
876514	RENEWAL	INVOICED	2010-11-03	110	CRD Renewal Fee
124848	CL VIO	INVOICED	2010-10-15	625	CL - Consumer Law Violation
140201	WH VIO	INVOICED	2010-08-26	100	WH - W&M Hearable Violation
316448	CNV_SI	INVOICED	2010-08-23	200	SI - Certificate of Inspection fee (scales)
310552	CNV_SI	INVOICED	2009-08-06	20	SI - Certificate of Inspection fee (scales)
120359	WH VIO	INVOICED	2009-07-31	300	WH - W&M Hearable Violation
305865	CNV_SI	INVOICED	2009-07-30	200	SI - Certificate of Inspection fee (scales)
301737	CNV_SI	INVOICED	2008-12-24	20	SI - Certificate of Inspection fee (scales)
107379	WH VIO	INVOICED	2008-12-16	450	WH - W&M Hearable Violation
301732	CNV_SI	INVOICED	2008-12-04	40	SI - Certificate of Inspection fee (scales)
106338	WH VIO	INVOICED	2008-11-14	150	WH - W&M Hearable Violation
305037	CNV_SI	INVOICED	2008-11-06	200	SI - Certificate of Inspection fee (scales)
876515	RENEWAL	INVOICED	2008-10-03	110	CRD Renewal Fee
107029	WH VIO	INVOICED	2008-09-23	350	WH - W&M Hearable Violation
844644	LICENSE	INVOICED	2007-08-22	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-03-14	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2019-03-14	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2019-02-11	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-03-10	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2015-09-03	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2015-09-03	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2014-12-27	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-12-27	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

WATERFRONT GAS & CONVENIENCE STORE, LLC

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address