| Name: | CITGO SNACK CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2014 (11 years ago) |
| Entity Number: | 4558744 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 700 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 347-695-7789
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CITGO SNACK CORP | DOS Process Agent | 700 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2011693-1-DCA | Inactive | Business | 2014-08-06 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408010263 | 2014-04-08 | CERTIFICATE OF INCORPORATION | 2014-04-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-31 | No data | 700 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-12 | No data | 700 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-25 | No data | 700 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2039057 | WM VIO | INVOICED | 2015-04-07 | 50 | WM - W&M Violation |
| 2035769 | SCALE02 | INVOICED | 2015-04-02 | 40 | SCALE TO 661 LBS |
| 1748460 | LICENSE | INVOICED | 2014-08-04 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-25 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
