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  5. TARGEE GAS & MART INC.

TARGEE GAS & MART INC.

Company Details

Name: TARGEE GAS & MART INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 2015 (9 years ago)
Entity Number: 4869067
ZIP code: 11220
County: Richmond
Place of Formation: New York
Address: 802 65TH ST, Brooklyn, NY, United States, 11220

Contact Details

Phone +1 718-447-0126

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AHMED SHAFIQ DOS Process Agent 802 65TH ST, Brooklyn, NY, United States, 11220

Chief Executive Officer

Name Role Address
AHMED SHAFIQ Chief Executive Officer 175 TARGEE STREET, STATEN ISLAND, NY, United States, 10304

Licenses

Number Status Type Date Last renew date End date Address Description
723629 No data Retail grocery store No data No data No data 175 TARGEE ST, STATEN ISLAND, NY, 10304 No data
0081-22-128881 No data Alcohol sale 2022-02-08 2022-02-08 2025-02-28 175 TARGEE ST, STATEN ISLAND, New York, 10304 Grocery Store
2069133-1-DCA Active Business 2018-04-09 No data 2023-11-30 No data No data
2034523-1-DCA Active Business 2016-03-16 No data 2023-12-31 No data No data

History

Start date End date Type Value
2015-12-24 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-12-24 2023-12-19 Address 175 TARGEE STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231219004223 2023-12-19 BIENNIAL STATEMENT 2023-12-19
151224000065 2015-12-24 CERTIFICATE OF INCORPORATION 2015-12-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-21 BP SHOP 175 TARGEE ST, STATEN ISLAND, Richmond, NY, 10304 A Food Inspection Department of Agriculture and Markets No data
2023-10-23 BP SHOP 175 TARGEE ST, STATEN ISLAND, Richmond, NY, 10304 C Food Inspection Department of Agriculture and Markets 16D - Morgue area is not adequately identified and segregated.
2023-02-15 No data 175 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-08 No data 175 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-13 BP SHOP 175 TARGEE ST, STATEN ISLAND, Richmond, NY, 10304 A Food Inspection Department of Agriculture and Markets No data
2022-07-12 No data 175 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-07 No data 175 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-10 No data 175 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-10 No data 175 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-27 No data 175 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 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
3598665 PETROL-19 INVOICED 2023-02-15 320 PETROL PUMP BLEND
3462419 PETROL-19 INVOICED 2022-07-12 320 PETROL PUMP BLEND
3389668 RENEWAL INVOICED 2021-11-16 200 Tobacco Retail Dealer Renewal Fee
3371759 RENEWAL INVOICED 2021-09-21 200 Electronic Cigarette Dealer Renewal
3294475 PETROL-19 INVOICED 2021-02-10 320 PETROL PUMP BLEND
3128703 PETROL-19 INVOICED 2019-12-17 240 PETROL PUMP BLEND
3128704 PETROL-85 INVOICED 2019-12-17 0 OCTANE SAMPLE
3124052 RENEWAL INVOICED 2019-12-06 200 Tobacco Retail Dealer Renewal Fee
3083740 RENEWAL INVOICED 2019-09-11 200 Electronic Cigarette Dealer Renewal
3063564 TO VIO INVOICED 2019-07-18 500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-10 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Related by officers

AHMED SHAFIQ

ATLANTIC GAS, INC. BYPASS GAS, INC. FLAT GAS & MART, INC. GAS MART @ BROADWAY INC HYLAN GASOLINE INC KINGS GASOLINE, INC MARINE PARK CAR CARE CENTER, INC. MASTER OIL CORP UTICA GAS INC VALLEY GAS & REPAIR INC.

Related by address

802 65TH ST, Brooklyn, NY, United States, 11220

BAY GAS MART, INC. BYPASS GAS, INC. FLAT GAS & MART, INC. FLAT PETROLEUM INC. HYLAN GASOLINE INC KINGS GASOLINE, INC MARINE PARK CAR CARE CENTER, INC. MASTER OIL CORP UTICA GAS INC

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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