THRIFTWAY STATEN ISLAND CARD CORP.
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| Name: | THRIFTWAY STATEN ISLAND CARD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2002 (23 years ago) |
| Entity Number: | 2732368 |
| ZIP code: | 10308 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 FG GREAVES, STATEN ISLAND, NY, United States, 10308 |
| Principal Address: | 150 FG GREAVES LANE, STATEN ISLAND, NY, United States, 10308 |
Contact Details
Phone +1 718-608-0700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAL EPSTEIN | Chief Executive Officer | 125 HAROLD ROAD, HEWLETT NECK, NY, United States, 11598 |
| Name | Role | Address |
|---|---|---|
| THRIFTWAY STATEN ISLAND CARD CORP. | DOS Process Agent | 150 FG GREAVES, STATEN ISLAND, NY, United States, 10308 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072912-1-DCA | Active | Business | 2018-06-07 | 2023-11-30 |
| 1124732-DCA | Active | Business | 2002-10-15 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-22 | 2020-12-15 | Address | 150 FG GREAVER LANE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| 2006-03-24 | 2020-12-15 | Address | C/O THRIFTWAY DRUG, 2728 HYLAN BLVD, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer) |
| 2004-02-09 | 2006-03-24 | Address | 2728 HYLAN BLVD, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer) |
| 2002-02-15 | 2008-02-22 | Address | ALSTON & BIRD LLP, 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201215060656 | 2020-12-15 | BIENNIAL STATEMENT | 2020-02-01 |
| 140520002133 | 2014-05-20 | BIENNIAL STATEMENT | 2014-02-01 |
| 120619002315 | 2012-06-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 100325003333 | 2010-03-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222002889 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3550829 | RENEWAL | INVOICED | 2022-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373977 | RENEWAL | INVOICED | 2021-09-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3262700 | RENEWAL | INVOICED | 2020-11-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3089725 | RENEWAL | INVOICED | 2019-09-25 | 200 | Electronic Cigarette Dealer Renewal |
| 2919334 | RENEWAL | INVOICED | 2018-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2772108 | LICENSE | INVOICED | 2018-04-06 | 200 | Electronic Cigarette Dealer License Fee |
| 2504009 | RENEWAL | INVOICED | 2016-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2089479 | TP VIO | INVOICED | 2015-05-26 | 750 | TP - Tobacco Fine Violation |
| 2089478 | TS VIO | INVOICED | 2015-05-26 | 1125 | TS - State Fines (Tobacco) |
| 2089480 | SS VIO | INVOICED | 2015-05-26 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-05-09 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-09 | Default Decision | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | No data | 1 | No data |
| 2014-01-09 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State