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TCE MANAGEMENT CORP.

TCE MANAGEMENT CORP.

Company Details

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	P.O. BOX 376, GREAT NECK, NY, United States, 11021

Licenses

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

Filings

Filing Number	Date Filed	Type	Effective Date
020410000493	2002-04-10	CERTIFICATE OF INCORPORATION	2002-04-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-22	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-22	No data	107-10 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-15	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-16	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-11	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-09	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-19	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-27	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-12	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-18	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-05	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-02	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-01	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-30	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-04	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-17	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-21	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-07	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-05	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-08	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-29	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-09	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-14	No data	10710 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

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
2922688	RENEWAL	INVOICED	2018-11-01	200	Tobacco Retail Dealer Renewal Fee
2741804	PETROL-19	INVOICED	2018-02-09	400	PETROL PUMP BLEND
2607282	PETROL-19	INVOICED	2017-05-08	400	PETROL PUMP BLEND
2517538	RENEWAL	INVOICED	2016-12-20	110	Cigarette Retail Dealer Renewal Fee
2304324	PETROL-19	INVOICED	2016-03-21	400	PETROL PUMP BLEND
2220829	LICENSE	INVOICED	2015-11-23	85	Cigarette Retail Dealer License Fee
2049206	PROCESSING	INVOICED	2015-04-15	27.5	License Processing Fee
2049185	DCA-SUS	CREDITED	2015-04-15	82.5	Suspense Account
2035724	LICENSE	CREDITED	2015-04-02	110	Cigarette Retail Dealer License Fee
1934920	PETROL-19	INVOICED	2015-01-08	400	PETROL PUMP BLEND
1781715	PROCESSING	INVOICED	2014-09-15	27.5	License Processing Fee
1781714	DCA-SUS	CREDITED	2014-09-15	57.5	Suspense Account
1757356	LICENSE	CREDITED	2014-08-11	85	Cigarette Retail Dealer License Fee
1671332	PETROL-19	INVOICED	2014-05-02	400	PETROL PUMP BLEND
1550024	PL VIO	INVOICED	2014-01-02	2000	PL - Padlock Violation
1513323	TS VIO	INVOICED	2013-11-20	1125	TS - State Fines (Tobacco)
1513320	SS VIO	INVOICED	2013-11-20	50	SS - State Surcharge (Tobacco)
1513324	TP VIO	INVOICED	2013-11-20	1500	TP - Tobacco Fine Violation
195501	SS VIO	INVOICED	2012-12-18	50	SS - State Surcharge (Tobacco)
195499	TP VIO	INVOICED	2012-12-18	750	TP - Tobacco Fine Violation
195500	TS VIO	INVOICED	2012-12-18	750	TS - State Fines (Tobacco)
512621	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
512622	RENEWAL	INVOICED	2011-01-10	85	CRD Renewal Fee
118751	TS VIO	INVOICED	2010-02-22	500	TS - State Fines (Tobacco)
118750	TP VIO	INVOICED	2010-02-22	750	TP - Tobacco Fine Violation
118752	SS VIO	INVOICED	2010-02-22	50	SS - State Surcharge (Tobacco)
512623	RENEWAL	INVOICED	2009-01-08	110	Cigarette Retail Dealer Renewal Fee
75112	TP VIO	INVOICED	2007-02-23	2000	TP - Tobacco Fine Violation
75113	TS VIO	INVOICED	2007-02-23	1500	TS - State Fines (Tobacco)
75114	SS VIO	INVOICED	2007-02-23	50	SS - State Surcharge (Tobacco)
75115	APPEAL	INVOICED	2007-01-19	25	Appeal Filing Fee
512624	RENEWAL	INVOICED	2006-10-19	110	CRD Renewal Fee
57518	TP VIO	INVOICED	2005-08-11	750	TP - Tobacco Fine Violation
57519	TS VIO	INVOICED	2005-08-11	500	TS - State Fines (Tobacco)
57517	SS VIO	INVOICED	2005-08-11	50	SS - State Surcharge (Tobacco)
984639	CNV_MS	INVOICED	2005-01-28	15	Miscellaneous Fee
512625	RENEWAL	INVOICED	2004-10-12	110	CRD Renewal Fee
512626	RENEWAL	INVOICED	2002-09-23	110	CRD Renewal Fee
984640	LICENSE	INVOICED	2002-06-17	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

TCE MANAGEMENT CORP.

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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