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TERRA GREENPOINT RETAIL CORP.

Company Details

Name: TERRA GREENPOINT RETAIL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2010 (14 years ago)
Entity Number: 4030240
ZIP code: 11801
County: Queens
Place of Formation: New York
Address: 96 SOUTH FORDHAM ROAD, HICKSVILLE, NY, United States, 11801
Principal Address: 96 SOUTH FORDHAM ROAD, HICKSVILLE, NY, United States

Contact Details

Phone +1 718-392-0093

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
C/O AMRIK CHAWLA Chief Executive Officer 96 SOUTH FORDHAM ROAD, HICKSVILLE, NY, United States

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 96 SOUTH FORDHAM ROAD, HICKSVILLE, NY, United States, 11801

Licenses

Number Status Type Date End date
1405114-DCA Inactive Business 2011-08-24 2016-12-31

History

Start date End date Type Value
2010-12-14 2011-03-31 Address 3115 GREENPOINT AVENUE, LONG ISLAND CITY, NY, 11109, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160810006520 2016-08-10 BIENNIAL STATEMENT 2014-12-01
110331000549 2011-03-31 CERTIFICATE OF CHANGE 2011-03-31
101214000044 2010-12-14 CERTIFICATE OF INCORPORATION 2010-12-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-02-27 No data 3515 GREENPOINT AVE, Queens, LONG ISLAND CITY, NY, 11101 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-08 No data 3515 GREENPOINT AVE, Queens, LONG IS CITY, NY, 11101 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-15 No data 3515 GREENPOINT AVE, Queens, LONG ISLAND CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-16 No data 3515 GREENPOINT AVE, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-09 No data 3515 GREENPOINT AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-02 No data 3515 GREENPOINT AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-14 No data 3515 GREENPOINT AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-09 No data 3515 GREENPOINT AVE, Queens, LONG ISLAND CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-10 No data 3515 GREENPOINT AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-21 No data 3515 GREENPOINT AVE, Queens, LONG ISLAND CITY, NY, 11101 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
2366848 PETROL-32 INVOICED 2016-06-17 80 PETROL PUMP DIESEL
2366847 PETROL-19 INVOICED 2016-06-17 480 PETROL PUMP BLEND
1937853 PETROL-32 INVOICED 2015-01-12 40 PETROL PUMP DIESEL
1937852 PETROL-19 INVOICED 2015-01-12 480 PETROL PUMP BLEND
1909697 RENEWAL INVOICED 2014-12-10 110 Cigarette Retail Dealer Renewal Fee
1761647 LATE INVOICED 2014-08-17 100 Scale Late Fee
1740109 PETROL-19 INVOICED 2014-07-23 40 PETROL PUMP BLEND
1720202 PETROL-32 INVOICED 2014-07-02 40 PETROL PUMP DIESEL
1720201 PETROL-19 INVOICED 2014-07-02 440 PETROL PUMP BLEND
1224108 CNV_TFEE INVOICED 2013-02-15 2.740000009536743 WT and WH - Transaction Fee

Date of last update: 26 Nov 2024

Sources: New York Secretary of State