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  5. TONY & PREM SERVICE STATION, INC.

TONY & PREM SERVICE STATION, INC.

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Company Details

Name: TONY & PREM SERVICE STATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1993 (32 years ago)
Entity Number: 1711052
ZIP code: 11428
County: Queens
Place of Formation: New York
Address: 206-06 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428

Contact Details

Phone +1 718-465-9806

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMED RAZACK Chief Executive Officer 206-06 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 206-06 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428

Licenses

Number Status Type Date Last renew date End date Address Description
0071-22-105617 No data Alcohol sale 2022-01-27 2022-01-27 2025-02-28 206 06 JAMAICA AVENUE, QUEENS VILLAGE, New York, 11428 Grocery Store
2078911-DCA Active Business 2018-10-09 No data 2025-07-31 No data No data
0923656-DCA Active Business 2003-06-13 No data 2023-07-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130326002076 2013-03-26 BIENNIAL STATEMENT 2013-03-01
110322002688 2011-03-22 BIENNIAL STATEMENT 2011-03-01
090224002412 2009-02-24 BIENNIAL STATEMENT 2009-03-01
070320002725 2007-03-20 BIENNIAL STATEMENT 2007-03-01
050406002173 2005-04-06 BIENNIAL STATEMENT 2005-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658992 RENEWAL INVOICED 2023-06-21 340 Secondhand Dealer General License Renewal Fee
3473555 PETROL-19 INVOICED 2022-08-17 240 PETROL PUMP BLEND
3473556 PETROL-32 INVOICED 2022-08-17 40 PETROL PUMP DIESEL
3384674 RENEWAL INVOICED 2021-10-28 200 Tobacco Retail Dealer Renewal Fee
3381511 PETROL-19 INVOICED 2021-10-18 240 PETROL PUMP BLEND
3381512 PETROL-32 INVOICED 2021-10-18 40 PETROL PUMP DIESEL
3342085 RENEWAL INVOICED 2021-06-28 340 Secondhand Dealer General License Renewal Fee
3338525 RENEWAL INVOICED 2021-06-16 600 Secondhand Dealer Auto License Renewal Fee
3234553 PETROL-19 INVOICED 2020-09-22 240 PETROL PUMP BLEND
3234554 PETROL-32 INVOICED 2020-09-22 40 PETROL PUMP DIESEL

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-25 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2017-10-25 Pleaded NUMBER OF SIGNS EXCEED NUMBER OF STREETS 1 1 No data No data
2017-02-13 Pleaded NO ''IMPORTANT NOTICE TO BUYER'' PROVISION 1 1 No data No data
2015-04-10 Pleaded DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7235.00
Total Face Value Of Loan:
7235.00

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Related by address

206-06 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428

SKMT CORPORATION

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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