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T & S SUPER SHELL STATION INC.

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Company Details

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

Chief Executive Officer

Name Role Address
PETER STATHELLIS Chief Executive Officer 74-01 GRAND AVE, ELMHURST, NY, United States, 11373

DOS Process Agent

Name Role Address
C/O NURI KIBIK DOS Process Agent 33 DEHAN STREET, SMITHTOWN, NY, United States, 11787

Licenses

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

History

Start date End date Type Value
2020-10-05 2025-06-30 Address 33 DEHAN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2009-10-30 2020-10-05 Address 74-01 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2009-10-30 2025-06-30 Address 74-01 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
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: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250630025463 2025-06-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-06-30
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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56680.00
Total Face Value Of Loan:
56680.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$56,680
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,680
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$57,297.18
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $56,680

Court Cases

Court Case Summary

Filing Date:
2020-11-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
T&S SUPER SHELL STATION, INC.
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
T & S SUPER SHELL STATION INC.
Party Role:
Plaintiff

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State