Name: | T & S SUPER SHELL STATION INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Nov 1969 (56 years ago) |
Entity Number: | 284921 |
ZIP code: | 11787 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 33 DEHAN STREET, SMITHTOWN, NY, United States, 11787 |
Principal Address: | 74-01 GRAND AVE, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-672-4140
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
PETER STATHELLIS | Chief Executive Officer | 74-01 GRAND AVE, ELMHURST, NY, United States, 11373 |
Name | Role | Address |
---|---|---|
C/O NURI KIBIK | DOS Process Agent | 33 DEHAN STREET, SMITHTOWN, NY, United States, 11787 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1353249-DCA | Inactive | Business | 2012-03-30 | 2014-04-30 |
1348427-DCA | Inactive | Business | 2010-03-29 | 2021-12-31 |
0833057-DCA | Inactive | Business | 2008-04-15 | 2010-04-30 |
Start date | End date | Type | Value |
---|---|---|---|
2009-10-30 | 2020-10-05 | Address | 74-01 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
1999-12-14 | 2009-10-30 | Address | 74-01 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
1999-12-14 | 2009-10-30 | Address | THEOLOGOS TILIAKOS, 74-01 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
1999-12-14 | 2009-10-30 | Address | THEOLOGOS TILIAKOS, 74-01 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
1995-05-24 | 1999-12-14 | Address | 58-14 92ND ST, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
201005000235 | 2020-10-05 | CERTIFICATE OF CHANGE | 2020-10-05 |
131122002115 | 2013-11-22 | BIENNIAL STATEMENT | 2013-11-01 |
111130002291 | 2011-11-30 | BIENNIAL STATEMENT | 2011-11-01 |
091030002127 | 2009-10-30 | BIENNIAL STATEMENT | 2009-11-01 |
071114002647 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3152680 | PETROL-85 | INVOICED | 2020-01-31 | 0 | OCTANE SAMPLE |
3152679 | PETROL-19 | INVOICED | 2020-01-31 | 160 | PETROL PUMP BLEND |
3106098 | RENEWAL | INVOICED | 2019-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
3038709 | PETROL-19 | INVOICED | 2019-05-23 | 160 | PETROL PUMP BLEND |
2899763 | TP VIO | INVOICED | 2018-10-03 | 750 | TP - Tobacco Fine Violation |
2782240 | PETROL-19 | INVOICED | 2018-04-26 | 160 | PETROL PUMP BLEND |
2699586 | RENEWAL | INVOICED | 2017-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
2632922 | PETROL-19 | INVOICED | 2017-06-30 | 160 | PETROL PUMP BLEND |
2375760 | PETROL-19 | INVOICED | 2016-06-30 | 160 | PETROL PUMP BLEND |
2210705 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-09-26 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2014-02-15 | No data | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | No data | No data |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State