| Name: | THRIFTWAY TOTTENVILLE CARD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2004 (20 years ago) |
| Entity Number: | 3133121 |
| ZIP code: | 10307 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 7001 AMBOY ROAD, STATEN ISLAND, NY, United States, 10307 |
Contact Details
Phone +1 718-227-1191
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7001 AMBOY ROAD, STATEN ISLAND, NY, United States, 10307 |
| Name | Role | Address |
|---|---|---|
| HAL EPSTEIN | Chief Executive Officer | 125 HAROLD ROAD, HEWLETT NECK, NY, United States, 11598 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072913-1-DCA | Active | Business | 2018-06-07 | 2023-11-30 |
| 1191415-DCA | Active | Business | 2005-03-22 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201215060624 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| 141215006840 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 130204002106 | 2013-02-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002376 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002914 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 070119002562 | 2007-01-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 041203000162 | 2004-12-03 | CERTIFICATE OF INCORPORATION | 2004-12-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-04 | No data | 7001 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-29 | No data | 7001 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-29 | No data | 7001 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-14 | No data | 7001 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 7001 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-28 | No data | 7001 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-28 | No data | 7001 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-29 | No data | 7001 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-01 | No data | 7001 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-23 | No data | 7001 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3382866 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3374398 | RENEWAL | INVOICED | 2021-09-30 | 200 | Electronic Cigarette Dealer Renewal |
| 3108130 | RENEWAL | INVOICED | 2019-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3090732 | RENEWAL | INVOICED | 2019-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 2772064 | LICENSE | INVOICED | 2018-04-06 | 200 | Electronic Cigarette Dealer License Fee |
| 2711493 | RENEWAL | INVOICED | 2017-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2711492 | RENEWAL_PH | CREDITED | 2017-12-15 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2208223 | RENEWAL | INVOICED | 2015-11-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1551942 | RENEWAL | INVOICED | 2014-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 688469 | RENEWAL | INVOICED | 2011-11-18 | 110 | CRD Renewal Fee |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
