| Name: | TEGH ENTERPRISES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2012 (13 years ago) |
| Entity Number: | 4220431 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1243 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-931-0964
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1243 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1438801-DCA | Inactive | Business | 2012-07-25 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120322000380 | 2012-03-22 | CERTIFICATE OF INCORPORATION | 2012-03-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-03 | No data | 1243 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-29 | No data | 1243 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-25 | No data | 1243 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-09 | No data | 1243 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-02 | No data | 1243 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-03 | No data | 1243 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-10 | No data | 1243 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-13 | No data | 1243 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-05 | No data | 1243 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-04 | No data | 1243 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3459406 | PETROL-19 | INVOICED | 2022-06-30 | 320 | PETROL PUMP BLEND |
| 3459407 | PETROL-32 | INVOICED | 2022-06-30 | 40 | PETROL PUMP DIESEL |
| 3363562 | PETROL-32 | INVOICED | 2021-08-25 | 40 | PETROL PUMP DIESEL |
| 3363561 | PETROL-19 | INVOICED | 2021-08-25 | 320 | PETROL PUMP BLEND |
| 3295755 | OL VIO | INVOICED | 2021-02-16 | 875 | OL - Other Violation |
| 3267318 | PETROL-32 | INVOICED | 2020-12-09 | 40 | PETROL PUMP DIESEL |
| 3267317 | PETROL-19 | INVOICED | 2020-12-09 | 320 | PETROL PUMP BLEND |
| 3265535 | OL VIO | CREDITED | 2020-12-04 | 1000 | OL - Other Violation |
| 3070261 | OL VIO | INVOICED | 2019-08-06 | 875 | OL - Other Violation |
| 3049065 | OL VIO | CREDITED | 2019-06-20 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-12-02 | Default Decision | SIGN NUMBERS REFERRING TO PRICE WERE NOT ALL SAME HIGHT, WIDTH, AND THICKNESS; OR TENTH OF A CENT NUMBERS WERE NOT HALF THE SIZE OF THE OTHER NUMBERS | 1 | No data | 1 | No data |
| 2019-06-03 | Default Decision | CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES | 1 | No data | 1 | No data |
| 2018-03-13 | Default Decision | PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5). | 1 | No data | 1 | No data |
| 2017-05-05 | Default Decision | Name, trade name, brand, mark or symbol, and grade of quality classification not permanently imprinted on dispensing device | 8 | No data | 8 | No data |
| 2016-05-04 | Default Decision | Name, trade name, brand, mark or symbol, and grade of quality classification not permanently imprinted on dispensing device | 8 | No data | 8 | 0 |
| 2015-06-01 | Pleaded | Name, trade name, brand, mark or symbol, and grade of quality classification not permanently imprinted on dispensing device | 8 | 8 | No data | No data |
| 2015-03-10 | Pleaded | PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7). | 1 | 1 | No data | No data |
| 2014-05-09 | Settlement (Pre-Hearing) | FUEL W/EXTENDERS NOT PAINTING PROPERLY | 1 | 1 | No data | No data |
| 2014-05-09 | Settlement (Pre-Hearing) | FAIL TO MAINT/REPL OCTANE LABEL GAS PUMP | 1 | 1 | No data | No data |
| 2014-05-09 | Settlement (Pre-Hearing) | PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. | 2 | 2 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
