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T & S SUPER SHELL STATION INC.

T & S SUPER SHELL STATION INC.

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 (55 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
1052091-DCA	Inactive	Business	2000-11-22	2009-12-31

History

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)
1995-05-24	1999-12-14	Address	THEOLOGOS TILIAKOS, 58-14 92ND ST, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
1995-05-24	1999-12-14	Address	THEOLOGOS TILIAKOS, 58-14 92ND ST, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1969-11-17	1995-05-24	Address	32-10 21ST ST., LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)

Filings

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
051215002532	2005-12-15	BIENNIAL STATEMENT	2005-11-01
031023002130	2003-10-23	BIENNIAL STATEMENT	2003-11-01
011127002404	2001-11-27	BIENNIAL STATEMENT	2001-11-01
C296055-2	2000-11-28	ASSUMED NAME CORP INITIAL FILING	2000-11-28
991214002366	1999-12-14	BIENNIAL STATEMENT	1999-11-01
971120002303	1997-11-20	BIENNIAL STATEMENT	1997-11-01
950524002346	1995-05-24	BIENNIAL STATEMENT	1993-11-01
795329-4	1969-11-17	CERTIFICATE OF INCORPORATION	1969-11-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-04-29	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-24	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-20	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-27	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-26	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-21	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-19	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-03	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-20	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-27	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-16	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-08	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-17	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-03	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-09	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-23	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-15	No data	7401 GRAND AVE, Queens, ELMHURST, NY, 11373	Violation Issued	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
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
2051448	PETROL-19	INVOICED	2015-04-17	160	PETROL PUMP BLEND
1724814	DCA-SUS	CREDITED	2014-07-09	750	Suspense Account
1704499	SS VIO	INVOICED	2014-06-12	600	SS - State Surcharge (Tobacco)
1704880	TS VIO	INVOICED	2014-06-12	50	TS - State Fines (Tobacco)
1703893	TS VIO	INVOICED	2014-06-11	100	TS - State Fines (Tobacco)
1703894	SS VIO	INVOICED	2014-06-11	50	SS - State Surcharge (Tobacco)
1702580	DCA-SUS	CREDITED	2014-06-10	1550	Suspense Account
1616310	SS VIO	CREDITED	2014-03-10	50	SS - State Surcharge (Tobacco)
1616308	TS VIO	CREDITED	2014-03-10	750	TS - State Fines (Tobacco)
1616309	TP VIO	CREDITED	2014-03-10	750	TP - Tobacco Fine Violation
1553418	RENEWAL	INVOICED	2014-01-07	110	Cigarette Retail Dealer Renewal Fee
348110	CNV_SI	INVOICED	2013-06-19	160	SI - Certificate of Inspection fee (scales)
1123072	TTCQUALINSP	INVOICED	2012-05-17	50	Tow Truck Company Qualifying Inspection
333636	CNV_SI	INVOICED	2012-05-01	160	SI - Certificate of Inspection fee (scales)
1123075	RENEWAL	INVOICED	2012-04-13	600	Tow Truck Company License Renewal Fee
1045666	RENEWAL	INVOICED	2011-10-18	110	CRD Renewal Fee
325584	CNV_SI	INVOICED	2011-05-18	120	SI - Certificate of Inspection fee (scales)
319543	CNV_SI	INVOICED	2010-07-02	160	SI - Certificate of Inspection fee (scales)
141141	WH VIO	INVOICED	2010-05-20	300	WH - W&M Hearable Violation
1123074	TRUSTFUNDTTC	INVOICED	2010-05-07	200	Tow Truck Company Trust Fund Enrollment Fee
1123073	LICENSE	INVOICED	2010-05-07	600	Tow Truck Company License Fee
998915	LICENSE	INVOICED	2010-03-30	110	Cigarette Retail Dealer License Fee
115931	TS VIO	INVOICED	2009-06-22	1500	TS - State Fines (Tobacco)
1478671	TP VIO	INVOICED	2009-06-22	2000	TP - Tobacco Fine Violation
115932	SS VIO	INVOICED	2009-06-22	50	SS - State Surcharge (Tobacco)
311830	CNV_SI	INVOICED	2009-05-12	160	SI - Certificate of Inspection fee (scales)
115933	APPEAL	INVOICED	2009-03-11	25	Appeal Filing Fee
101645	TS VIO	INVOICED	2008-08-22	750	TS - State Fines (Tobacco)
101644	TP VIO	INVOICED	2008-08-22	1500	TP - Tobacco Fine Violation
101646	SS VIO	INVOICED	2008-08-22	50	SS - State Surcharge (Tobacco)
304156	CNV_SI	INVOICED	2008-06-03	160	SI - Certificate of Inspection fee (scales)
1338584	RENEWAL	INVOICED	2008-04-15	600	Tow Truck Company License Renewal Fee
425408	RENEWAL	INVOICED	2007-12-01	110	CRD Renewal Fee
74920	SS VIO	INVOICED	2006-12-05	100	SS - State Surcharge (Tobacco)
74921	TS VIO	INVOICED	2006-12-05	1000	TS - State Fines (Tobacco)
74919	TP VIO	INVOICED	2006-12-05	1500	TP - Tobacco Fine Violation
287020	CNV_SI	INVOICED	2006-08-14	240	SI - Certificate of Inspection fee (scales)
1338585	RENEWAL	INVOICED	2006-07-26	100	Tow Truck Company License Renewal Fee
1338586	RENEWAL	INVOICED	2006-05-24	600	Tow Truck Company License Renewal Fee
288150	CNV_SI	INVOICED	2006-01-18	240	SI - Certificate of Inspection fee (scales)
425409	RENEWAL	INVOICED	2005-09-30	110	CRD Renewal Fee
271479	CNV_SI	INVOICED	2004-10-13	240	SI - Certificate of Inspection fee (scales)
1338587	RENEWAL	INVOICED	2003-12-04	600	Tow Truck Company License Renewal Fee
425410	RENEWAL	INVOICED	2003-10-28	110	CRD Renewal Fee
264054	CNV_SI	INVOICED	2003-10-22	240	SI - Certificate of Inspection fee (scales)
250761	CNV_SI	INVOICED	2001-12-24	240	SI - Certificate of Inspection fee (scales)
1338588	RENEWAL	INVOICED	2001-11-19	600	Tow Truck Company License Renewal Fee
425411	RENEWAL	INVOICED	2001-10-15	110	CRD Renewal Fee
246558	CNV_SI	INVOICED	2001-06-19	15	SI - Certificate of Inspection fee (scales)
397756	LICENSE	INVOICED	2000-11-22	55	Cigarette Retail Dealer License Fee
244337	CNV_SI	INVOICED	2000-11-13	240	SI - Certificate of Inspection fee (scales)
1338589	RENEWAL	INVOICED	1999-10-13	600	Tow Truck Company License Renewal Fee
238144	TP VIO	INVOICED	1999-07-29	200	TP - Tobacco Fine Violation
365407	CNV_SI	INVOICED	1998-10-28	240	SI - Certificate of Inspection fee (scales)
1338590	RENEWAL	INVOICED	1998-02-09	600	Tow Truck Company License Renewal Fee
1338591	RENEWAL	INVOICED	1995-11-08	600	Tow Truck Company License 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

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

T & S SUPER SHELL STATION INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address