TCE MANAGEMENT CORP.
Share on:
| Name: | TCE MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2002 (23 years ago) |
| Entity Number: | 2753381 |
| ZIP code: | 11021 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | P.O. BOX 376, GREAT NECK, NY, United States, 11021 |
Contact Details
Phone +1 718-458-6896
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 376, GREAT NECK, NY, United States, 11021 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-21-116193 | No data | Alcohol sale | 2023-12-20 | 2023-12-20 | 2026-12-31 | 10710 ASTORIA BLVD, EAST ELMHURST, New York, 11369 | Grocery Store |
| 2030791-2-DCA | Active | Business | 2015-11-25 | No data | 2024-12-31 | No data | No data |
| 1113140-DCA | Inactive | Business | 2009-01-07 | No data | 2014-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020410000493 | 2002-04-10 | CERTIFICATE OF INCORPORATION | 2002-04-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3551765 | RENEWAL | INVOICED | 2022-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3525647 | PETROL-19 | INVOICED | 2022-09-22 | 480 | PETROL PUMP BLEND |
| 3295260 | PETROL-19 | INVOICED | 2021-02-11 | 480 | PETROL PUMP BLEND |
| 3268950 | RENEWAL | INVOICED | 2020-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3170505 | PETROL-19 | INVOICED | 2020-03-19 | 320 | PETROL PUMP BLEND |
| 3170506 | PETROL-85 | INVOICED | 2020-03-19 | 0 | OCTANE SAMPLE |
| 3162952 | PETROL-85 | INVOICED | 2020-02-27 | 0 | OCTANE SAMPLE |
| 3162951 | PETROL-19 | INVOICED | 2020-02-27 | 160 | PETROL PUMP BLEND |
| 3123354 | OL VIO | INVOICED | 2019-12-05 | 250 | OL - Other Violation |
| 3004126 | PETROL-19 | INVOICED | 2019-03-19 | 480 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-07 | Pleaded | SHORT MEASURE ON PUMP | 1 | No data | No data | No data |
| 2023-12-26 | Hearing Decision | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2023-12-26 | Hearing Decision | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2023-12-26 | Hearing Decision | 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 | No data | No data | No data |
| 2019-11-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State