TSCAN C STORE, INC.

Company Details

Name:	TSCAN C STORE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Aug 2011 (13 years ago)
Entity Number:	4136254
County:	Richmond
Date of dissolution:	03 Jul 2019
Place of Formation:	New York
Address:	2111 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306
Address ZIP Code:	10306

Contact Details

Phone +1 646-522-2078

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2111 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name	Role	Address
JOE SCANNI	Chief Executive Officer	2111 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306

Licenses

Number	Status	Type	Date	End date
1448061-DCA	Inactive	Business	2012-10-12	2019-12-31

History

Start date	End date	Type	Value
2011-08-30	2013-10-10	Address	2115 HYLAN BLVD., STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190703000294	2019-07-03	CERTIFICATE OF DISSOLUTION	2019-07-03
131010002181	2013-10-10	BIENNIAL STATEMENT	2013-08-01
110830000041	2011-08-30	CERTIFICATE OF INCORPORATION	2011-08-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-05-14	No data	2111 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-10	No data	2111 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-02	No data	2111 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-06	No data	2111 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-09	No data	2111 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-07	No data	2111 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-07	No data	2111 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-25	No data	2111 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-20	No data	2111 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-15	No data	2111 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-27	No data	2111 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306	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
2702323	RENEWAL	INVOICED	2017-11-29	110	Cigarette Retail Dealer Renewal Fee
2505172	PETROL-19	INVOICED	2016-12-06	320	PETROL PUMP BLEND
2505173	PETROL-32	INVOICED	2016-12-06	160	PETROL PUMP DIESEL
2236897	OL VIO	INVOICED	2015-12-17	250	OL - Other Violation
2223831	RENEWAL	INVOICED	2015-11-27	110	Cigarette Retail Dealer Renewal Fee
1596800	PL VIO	INVOICED	2014-02-21	1900	PL - Padlock Violation
1581797	SCALE-01	INVOICED	2014-02-03	20	SCALE TO 33 LBS
1554454	RENEWAL	INVOICED	2014-01-08	110	Cigarette Retail Dealer Renewal Fee
1152591	CNV_TFEE	INVOICED	2012-10-12	2.119999885559082	WT and WH - Transaction Fee
1152592	LICENSE	INVOICED	2012-10-12	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-12-07	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-01-27	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State