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  5. THRIFTWAY TOTTENVILLE CARD CORP.

THRIFTWAY TOTTENVILLE CARD CORP.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7001 AMBOY ROAD, STATEN ISLAND, NY, United States, 10307

Chief Executive Officer

Name Role Address
HAL EPSTEIN Chief Executive Officer 125 HAROLD ROAD, HEWLETT NECK, NY, United States, 11598

Licenses

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

Filings

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

Inspections

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

Fine And Fees

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9668987203 2020-04-28 0202 PPP 7001 Amboy Rd, Staten Island, NY, 10307
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21323
Loan Approval Amount (current) 21323
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10307-0001
Project Congressional District NY-11
Number of Employees 5
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21519.29
Forgiveness Paid Date 2021-04-06
2890958309 2021-01-21 0202 PPS 7001 Amboy Rd, Staten Island, NY, 10307-1444
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19815
Loan Approval Amount (current) 19815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10307-1444
Project Congressional District NY-11
Number of Employees 5
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19967.55
Forgiveness Paid Date 2021-11-03

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

HAL EPSTEIN

THRIFTWAY FRANKLIN SQUARE CARD CORP. THRIFTWAY PLAINVIEW CARD CORP. THRIFTWAY ROSSVILLE CARD CORP. THRIFTWAY STATEN ISLAND CARD CORP. THRIFTWAY HYLAN BLVD. DRUG CORP. THRIFTWAY CROSSINGS CARD CORP.

Related by address

7001 AMBOY ROAD, STATEN ISLAND, NY, United States, 10307

7001 CAFE & BAKE LLC 7001 CLEANERS, INC. AMBOY CHIROPRACTIC, P.C. BLOW OUT HAIR STUDIO INC COSMIC NAIL, INC. ELENA AGILINA LLC MEILIN HAIR SALON INC NEW MEILIN HAIR SALON INC PAGE AVE. BODY BUILDING INC. SAL'S BAKERY LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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