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TERRA SOUTH AVE. RETAIL CORP.

TERRA SOUTH AVE. RETAIL CORP.

Company Details

Name:	TERRA SOUTH AVE. RETAIL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Mar 2011 (14 years ago)
Date of dissolution:	12 Dec 2022
Entity Number:	4070081
ZIP code:	11801
County:	Richmond
Place of Formation:	New York
Address:	96 SOUTH FORDHAM ROAD, HICKSVILLE, NY, United States, 11801

Contact Details

Phone +1 718-982-9203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
TERRA SOUTH AVE RETAIL CORP	DOS Process Agent	96 SOUTH FORDHAM ROAD, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name	Role	Address
C/O AMRIK CHAWLA	Chief Executive Officer	96 SOUTH FORDHAM ROAD, HICKSVILLE, NY, United States, 11801

Licenses

Number	Status	Type	Date	End date
2072918-1-DCA	Inactive	Business	2018-06-08	2021-11-30
1431601-DCA	Inactive	Business	2012-05-25	2021-12-31

History

Start date	End date	Type	Value
2022-04-27	2022-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-08-10	2023-03-30	Address	96 SOUTH FORDHAM ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2016-08-10	2023-03-30	Address	96 SOUTH FORDHAM ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2011-03-21	2022-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-03-21	2016-08-10	Address	96 SOUTH FORDHAM ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230330003978	2022-12-12	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-12-12
160810006508	2016-08-10	BIENNIAL STATEMENT	2015-03-01
110321000278	2011-03-21	CERTIFICATE OF INCORPORATION	2011-03-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-08-19	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-04	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-24	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-23	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-28	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-26	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-25	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-27	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-24	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-25	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	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	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-24	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-24	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-11	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-30	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-15	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-05	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-29	No data	700 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303	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
3311938	PETROL-19	INVOICED	2021-03-24	560	PETROL PUMP BLEND
3311939	PETROL-32	INVOICED	2021-03-24	40	PETROL PUMP DIESEL
3311344	PETROL-19	INVOICED	2021-03-23	80	PETROL PUMP BLEND
3311345	PETROL-32	INVOICED	2021-03-23	20	PETROL PUMP DIESEL
3112383	RENEWAL	INVOICED	2019-11-06	200	Tobacco Retail Dealer Renewal Fee
3103645	RENEWAL	INVOICED	2019-10-16	200	Electronic Cigarette Dealer Renewal
3062662	PETROL-19	INVOICED	2019-07-17	640	PETROL PUMP BLEND
3062663	PETROL-32	INVOICED	2019-07-17	80	PETROL PUMP DIESEL
3058078	CL VIO	INVOICED	2019-07-05	350	CL - Consumer Law Violation
3058079	WM VIO	INVOICED	2019-07-05	400	WM - W&M Violation
3010285	WM VIO	CREDITED	2019-04-01	400	WM - W&M Violation
3010284	CL VIO	CREDITED	2019-04-01	350	CL - Consumer Law Violation
2976951	WM VIO	CREDITED	2019-02-06	25	WM - W&M Violation
2976950	CL VIO	CREDITED	2019-02-06	175	CL - Consumer Law Violation
2973238	SCALE-01	INVOICED	2019-01-31	20	SCALE TO 33 LBS
2893282	PETROL-32	INVOICED	2018-09-28	80	PETROL PUMP DIESEL
2893281	PETROL-19	INVOICED	2018-09-28	640	PETROL PUMP BLEND
2776210	LICENSE	INVOICED	2018-04-13	200	Electronic Cigarette Dealer License Fee
2717319	RENEWAL	INVOICED	2017-12-29	110	Cigarette Retail Dealer Renewal Fee
2683192	PETROL-19	INVOICED	2017-10-30	640	PETROL PUMP BLEND
2683193	PETROL-32	INVOICED	2017-10-30	80	PETROL PUMP DIESEL
2277542	PETROL-32	INVOICED	2016-02-12	80	PETROL PUMP DIESEL
2277541	PETROL-19	INVOICED	2016-02-12	640	PETROL PUMP BLEND
2230590	RENEWAL	INVOICED	2015-12-09	110	Cigarette Retail Dealer Renewal Fee
2137127	OL VIO	INVOICED	2015-07-24	250	OL - Other Violation
2071826	OL VIO	CREDITED	2015-05-07	125	OL - Other Violation
2070972	SCALE-01	INVOICED	2015-05-06	20	SCALE TO 33 LBS
1849622	WM VIO	INVOICED	2014-10-09	200	WM - W&M Violation
1753016	WM VIO	CREDITED	2014-08-07	200	WM - W&M Violation
1750658	PETROL-19	INVOICED	2014-08-06	600	PETROL PUMP BLEND
1750659	PETROL-32	INVOICED	2014-08-06	80	PETROL PUMP DIESEL
1541540	RENEWAL	INVOICED	2013-12-23	110	Cigarette Retail Dealer Renewal Fee
1533495	WM VIO	INVOICED	2013-12-12	1500	WM - W&M Violation
1533494	OL VIO	INVOICED	2013-12-12	1250	OL - Other Violation
349483	CNV_SI	INVOICED	2013-10-10	680	SI - Certificate of Inspection fee (scales)
346276	CNV_SI	INVOICED	2013-04-08	40	SI - Certificate of Inspection fee (scales)
339849	CNV_SI	INVOICED	2012-07-11	680	SI - Certificate of Inspection fee (scales)
1148855	LICENSE	INVOICED	2012-05-30	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-01-25	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2019-01-25	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2015-04-30	Default Decision	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	No data	1	No data
2014-08-05	Settlement (Pre-Hearing)	The primary indicating element was positioned so that its indications could not be accurately read and the measuring operation could not be observed from a reasonable ''customer'' and ''operator'' position. See HB 44 1.10 (G-UR.3.3).	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

TERRA SOUTH AVE. RETAIL CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address