TRIDEV CORPORATION
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| Name: | TRIDEV CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1997 (28 years ago) |
| Entity Number: | 2135045 |
| ZIP code: | 11361 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 35-04 BELL BLVD, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35-04 BELL BLVD, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| RAJESH ALLAHDAD | Chief Executive Officer | 35-04 BELL BLVD, BAYSIDE, NY, United States, 11361 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-22-106752 | No data | Alcohol sale | 2022-04-18 | 2022-04-18 | 2025-04-30 | 35 04 BELL BLVD, BAYSIDE, New York, 11361 | Grocery Store |
| 2072768-1-DCA | Active | Business | 2018-06-06 | No data | 2023-11-30 | No data | No data |
| 1052447-DCA | Active | Business | 2001-01-03 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-18 | 1999-05-24 | Address | 665 PENINSULA BOULEVARD, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151118006189 | 2015-11-18 | BIENNIAL STATEMENT | 2015-04-01 |
| 121127002306 | 2012-11-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090520002174 | 2009-05-20 | BIENNIAL STATEMENT | 2009-04-01 |
| 070417002866 | 2007-04-17 | BIENNIAL STATEMENT | 2007-04-01 |
| 050603002079 | 2005-06-03 | BIENNIAL STATEMENT | 2005-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659411 | PETROL-19 | INVOICED | 2023-06-22 | 320 | PETROL PUMP BLEND |
| 3609461 | OL VIO | CREDITED | 2023-03-02 | 100 | OL - Other Violation |
| 3407384 | TS VIO | INVOICED | 2022-01-14 | 1125 | TS - State Fines (Tobacco) |
| 3407383 | SS VIO | INVOICED | 2022-01-14 | 250 | SS - State Surcharge (Tobacco) |
| 3407385 | TP VIO | INVOICED | 2022-01-14 | 750 | TP - Tobacco Fine Violation |
| 3406911 | PETROL-19 | INVOICED | 2022-01-12 | 320 | PETROL PUMP BLEND |
| 3382918 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3378646 | RENEWAL | INVOICED | 2021-10-06 | 200 | Electronic Cigarette Dealer Renewal |
| 3263602 | PETROL-19 | INVOICED | 2020-12-01 | 320 | PETROL PUMP BLEND |
| 3112241 | RENEWAL | INVOICED | 2019-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-11 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
| 2023-03-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-01-10 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-01-10 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-03-19 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2015-10-22 | Hearing Decision | BUSINESS FAILED TO ENSURE THAT GASOLINE WITH A CERTIFIED OR POSTED OCTANE RATING LESS THAN 89, DID NOT HAVE MORE THAN 0.6 OCTANE LESS THAN THE CERTIFIED OR POSTED OCTANE. | 1 | No data | 1 | No data |
| 2014-07-18 | Pleaded | BUSINESS ALLOWED THE SALE OF FUEL AND/OR THE USE OF A PUMP WHICH DREW FUEL FROM THE STORAGE TANK WHILE A TRUCK (describe) WHILE THE TRUCK WAS DELIVERYING FUEL INTO THE STORAGE TRUCK (1 coutn per gallon sold) | 1 | 1 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State