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  5. T&C CONVENIENCE CENTER INC.

T&C CONVENIENCE CENTER INC.

Company Details

Name: T&C CONVENIENCE CENTER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2011 (14 years ago)
Entity Number: 4069121
ZIP code: 11413
County: Queens
Place of Formation: New York
Address: 224-01 N CONDUIT AVE, LAURELTON, NY, United States, 11413

Contact Details

Phone +1 718-413-4721

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 224-01 N CONDUIT AVE, LAURELTON, NY, United States, 11413

Chief Executive Officer

Name Role Address
GURCHARAN SINGH Chief Executive Officer 224-01 N CONDUIT AVE, LAURELTON, NY, United States, 11413

Licenses

Number Status Type Date End date
2048145-2-DCA Inactive Business 2017-02-07 2020-12-31

History

Start date End date Type Value
2011-03-17 2013-04-12 Address 154-10 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170928006044 2017-09-28 BIENNIAL STATEMENT 2017-03-01
130412002078 2013-04-12 BIENNIAL STATEMENT 2013-03-01
110317000683 2011-03-17 CERTIFICATE OF INCORPORATION 2011-03-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-15 No data 22401 N CONDUIT AVE, Queens, LAURELTON, NY, 11413 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-25 No data 22401 N CONDUIT AVE, Queens, LAURELTON, NY, 11413 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-01 No data 22401 N CONDUIT AVE, Queens, LAURELTON, NY, 11413 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-28 No data 22401 N CONDUIT AVE, Queens, LAURELTON, NY, 11413 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-09 No data 22401 N CONDUIT AVE, Queens, LAURELTON, NY, 11413 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-10 No data 22401 N CONDUIT AVE, Queens, LAURELTON, NY, 11413 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-12 No data 22401 N CONDUIT AVE, Queens, LAURELTON, NY, 11413 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-09 No data 22401 N CONDUIT AVE, Queens, LAURELTON, NY, 11413 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-06 No data 22401 N CONDUIT AVE, Queens, LAURELTON, NY, 11413 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-06 No data 24401 N CONDUIT AVE, Queens, ROSEDALE, NY, 11422 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
2968365 PL VIO INVOICED 2019-01-25 75 PL - Padlock Violation
2915436 RENEWAL INVOICED 2018-10-24 200 Tobacco Retail Dealer Renewal Fee
2578038 SCALE-01 INVOICED 2017-03-21 20 SCALE TO 33 LBS
2542878 LICENSE INVOICED 2017-01-30 110 Cigarette Retail Dealer License Fee
2106701 PETROL-19 INVOICED 2015-06-17 160 PETROL PUMP BLEND
2106702 PETROL-32 INVOICED 2015-06-17 20 PETROL PUMP DIESEL
1757097 PETROL-19 INVOICED 2014-08-11 240 PETROL PUMP BLEND
1757098 PETROL-32 INVOICED 2014-08-11 40 PETROL PUMP DIESEL
344085 CNV_SI INVOICED 2013-01-09 280 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-15 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

GURCHARAN SINGH

JAMAICA BARGAIN INC. BAYDEN CAB CORP. GG EXPRESS INC GURU APARTMENTS LLC GURCHARAN AND BROTHERS OIL COMPANY, INC. P & GR FOODS INC. PROGRESSIVE CHILDREN'S WEAR INC. R & G ROCKAWAY PLAZA LLC RAJ AMERICAN LIQUOR INC. ROCKAWAY CONDUIT HOLDINGS LLC

Related by address

224-01 N CONDUIT AVE, LAURELTON, NY, United States, 11413

G&S PROPERTY GROUP LLC

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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