WATERFRONT GAS & CONVENIENCE STORE, LLC
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| Name: | WATERFRONT GAS & CONVENIENCE STORE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Mar 2007 (18 years ago) |
| Entity Number: | 3495401 |
| ZIP code: | 10316 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1125 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10316 |
Contact Details
Phone +1 718-273-0518
Phone +1 718-273-2597
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1125 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10316 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075941-1-DCA | Inactive | Business | 2018-07-20 | 2023-11-30 |
| 1265086-DCA | Inactive | Business | 2007-08-21 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110428002750 | 2011-04-28 | BIENNIAL STATEMENT | 2011-03-01 |
| 090227002430 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327000487 | 2007-03-27 | ARTICLES OF ORGANIZATION | 2007-03-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3601845 | PETROL-32 | INVOICED | 2023-02-22 | 40 | PETROL PUMP DIESEL |
| 3601844 | PETROL-19 | INVOICED | 2023-02-22 | 160 | PETROL PUMP BLEND |
| 3555112 | RENEWAL | INVOICED | 2022-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3437634 | PETROL-32 | INVOICED | 2022-04-12 | 40 | PETROL PUMP DIESEL |
| 3437633 | PETROL-19 | INVOICED | 2022-04-12 | 160 | PETROL PUMP BLEND |
| 3393745 | RENEWAL | INVOICED | 2021-12-07 | 200 | Electronic Cigarette Dealer Renewal |
| 3360030 | PETROL-19 | INVOICED | 2021-08-13 | 40 | PETROL PUMP BLEND |
| 3310072 | PETROL-19 | INVOICED | 2021-03-18 | 120 | PETROL PUMP BLEND |
| 3310073 | PETROL-32 | INVOICED | 2021-03-18 | 40 | PETROL PUMP DIESEL |
| 3271953 | RENEWAL | INVOICED | 2020-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-03-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-02-11 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-03-10 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-09-03 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-09-03 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2014-12-27 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-12-27 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State