| Name: | TGAR ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1999 (26 years ago) |
| Entity Number: | 2373723 |
| ZIP code: | 07458 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 CEDARWOOD LANE, SADDLE RIVER, NJ, United States, 07458 |
Contact Details
Phone +1 718-898-4216
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TGAR ENTERPRISES, INC. | DOS Process Agent | 1 CEDARWOOD LANE, SADDLE RIVER, NJ, United States, 07458 |
| Name | Role | Address |
|---|---|---|
| SCOTT SANDERS | Chief Executive Officer | 1 CEDARWOOD LANE, SADDLE RIVER, NJ, United States, 07458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1045632-DCA | Inactive | Business | 2001-03-16 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-29 | 2014-06-11 | Address | 701 W MONTAUK HWY, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2005-06-29 | 2014-06-11 | Address | 701 W MONTAUK HWY, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2005-06-29 | 2014-06-11 | Address | 701 W MONTAUK HWY, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2001-05-11 | 2005-06-29 | Address | C/O KESHCO MARKETING, 1727 VETERANS MEM HWY / #300, ISLANDIA, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2001-05-11 | 2005-06-29 | Address | 1727 VETERANS MEM HWY / #300, ISLANDIA, NY, 11722, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140611006670 | 2014-06-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 110914002483 | 2011-09-14 | BIENNIAL STATEMENT | 2011-05-01 |
| 090506002826 | 2009-05-06 | BIENNIAL STATEMENT | 2009-05-01 |
| 070529002798 | 2007-05-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050629002719 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1925571 | OL VIO | INVOICED | 2014-12-29 | 10000 | OL - Other Violation |
| 1856282 | OL VIO | CREDITED | 2014-10-17 | 1250 | OL - Other Violation |
| 1856590 | PETROL-19 | INVOICED | 2014-10-17 | 40 | PETROL PUMP BLEND |
| 1856443 | PETROL-22 | CREDITED | 2014-10-17 | 150 | PETROL METER TYPE B |
| 1648583 | PETROL-19 | INVOICED | 2014-04-10 | 440 | PETROL PUMP BLEND |
| 193075 | CNV_LF | INVOICED | 2013-02-08 | 100 | LF - Late Fee |
| 193076 | PL VIO | INVOICED | 2012-10-25 | 1500 | PL - Padlock Violation |
| 191482 | PL VIO | INVOICED | 2012-10-05 | 26900 | PL - Padlock Violation |
| 185436 | OL VIO | INVOICED | 2012-09-04 | 1000 | OL - Other Violation |
| 192266 | PL VIO | INVOICED | 2012-07-25 | 2600 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-15 | Default Decision | NO TRADE NAME/BRAND/UPPER SIGN | 1 | No data | 1 | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
