TRIDEV PETROLEUM INC, NY

DOS Process Agent

Name	Role	Address
RAJESH ALLAHDAD	DOS Process Agent	116-14 101 AVE, RICHMOND HILL, NY, United States, 11419

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-112916	No data	Alcohol sale	2024-03-27	2024-03-27	2027-03-31	765 PENNSYLVANIA AVE, BROOKLYN, New York, 11207	Grocery Store
2013634-1-DCA	Active	Business	2014-09-18	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2021-10-13	2021-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2014-02-24	2021-10-13	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140224010126	2014-02-24	CERTIFICATE OF INCORPORATION	2014-02-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-10	No data	765 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-23	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-10	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-19	No data	765 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-21	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-21	No data	765 PENNSYLVANIA AVE, Brooklyn, Brooklyn, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-21	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-19	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-21	No data	765 PENNSYLVANIA AVE, Brooklyn, Brooklyn, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-05	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-16	No data	765 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-13	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-01	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-16	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-07	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-17	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-18	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-18	No data	765 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-22	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-24	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-01	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-02	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-21	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-21	No data	765 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-11	No data	755 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207	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
3668211	PETROL-19	INVOICED	2023-07-10	480	PETROL PUMP BLEND
3652000	OL VIO	INVOICED	2023-06-01	100	OL - Other Violation
3622168	TP VIO	INVOICED	2023-03-27	750	TP - Tobacco Fine Violation
3622167	TS VIO	INVOICED	2023-03-27	1125	TS - State Fines (Tobacco)
3622166	SS VIO	INVOICED	2023-03-27	250	SS - State Surcharge (Tobacco)
3615192	OL VIO	CREDITED	2023-03-14	100	OL - Other Violation
3539109	PETROL-19	INVOICED	2022-10-19	480	PETROL PUMP BLEND
3397266	PETROL-19	INVOICED	2021-12-21	480	PETROL PUMP BLEND
3384495	RENEWAL	INVOICED	2021-10-28	200	Tobacco Retail Dealer Renewal Fee
3248232	PETROL-19	INVOICED	2020-10-22	480	PETROL PUMP BLEND
3113822	RENEWAL	INVOICED	2019-11-08	200	Tobacco Retail Dealer Renewal Fee
3021725	PETROL-19	INVOICED	2019-04-24	480	PETROL PUMP BLEND
2833719	SS VIO	INVOICED	2018-08-28	50	SS - State Surcharge (Tobacco)
2833720	TS VIO	INVOICED	2018-08-28	1500	TS - State Fines (Tobacco)
2803124	SS VIO	CREDITED	2018-06-26	50	SS - State Surcharge (Tobacco)
2803123	TP VIO	INVOICED	2018-06-26	2000	TP - Tobacco Fine Violation
2707671	RENEWAL	INVOICED	2017-12-08	110	Cigarette Retail Dealer Renewal Fee
2647948	TP VIO	INVOICED	2017-07-27	750	TP - Tobacco Fine Violation
2647947	TS VIO	INVOICED	2017-07-27	750	TS - State Fines (Tobacco)
2647949	SS VIO	INVOICED	2017-07-27	50	SS - State Surcharge (Tobacco)
2596705	PETROL-19	INVOICED	2017-04-27	440	PETROL PUMP BLEND
2256718	RENEWAL	INVOICED	2016-01-12	110	Cigarette Retail Dealer Renewal Fee
1949554	LICENSEDOC15	INVOICED	2015-01-26	15	License Document Replacement
1936867	LATE	INVOICED	2015-01-10	100	Scale Late Fee
1915369	PETROL-19	INVOICED	2014-12-16	480	PETROL PUMP BLEND
1782905	LICENSE	INVOICED	2014-09-16	85	Cigarette Retail Dealer License Fee
1674577	PROCESSING	INVOICED	2014-05-06	27.5	License Processing Fee
1674576	DCA-SUS	CREDITED	2014-05-06	82.5	Suspense Account
1613707	LICENSE	CREDITED	2014-03-06	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-23	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-03-23	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-03-10	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2018-04-07	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-04-07	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-07-17	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-07-17	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Name:	TRIDEV PETROLEUM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Feb 2014 (11 years ago)
Entity Number:	4533579
County:	Queens
Place of Formation:	New York
Address:	116-14 101 AVE, RICHMOND HILL, NY, United States, 11419
Address ZIP Code:	11419

TRIDEV PETROLEUM INC.

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address