| Name: | SHELL NORTHERN CONVENIENCE STORE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Dec 2010 (14 years ago) |
| Entity Number: | 4028269 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 313 TENTH AVENUE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 313 TENTH AVENUE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| EVGENY A. FREIDMAN | Agent | 313 TENTH AVENUE, NEW YORK, NY, 10001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130111006184 | 2013-01-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 120504000408 | 2012-05-04 | CERTIFICATE OF PUBLICATION | 2012-05-04 |
| 101208000667 | 2010-12-08 | ARTICLES OF ORGANIZATION | 2010-12-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-09-03 | No data | 7108 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-28 | No data | 7108 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-31 | No data | 7108 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 1775304 | PETROL-32 | INVOICED | 2014-09-05 | 160 | PETROL PUMP DIESEL |
| 1775303 | PETROL-19 | INVOICED | 2014-09-05 | 320 | PETROL PUMP BLEND |
| 1725144 | INTEREST | INVOICED | 2014-07-10 | 31.75 | Interest Payment |
| 1702193 | INTEREST | INVOICED | 2014-06-10 | 62.7400016784668 | Interest Payment |
| 1699955 | DCA-PP-LF01 | INVOICED | 2014-06-06 | 50 | Payment Plan Late Fee |
| 1677926 | INTEREST | INVOICED | 2014-05-10 | 92.9800033569336 | Interest Payment |
| 1647945 | INTEREST | INVOICED | 2014-04-10 | 123.97000122070312 | Interest Payment |
| 1625312 | PL VIO | INVOICED | 2014-03-18 | 3000 | PL - Padlock Violation |
| 1625588 | PL VIO | INVOICED | 2014-03-18 | 9000 | PL - Padlock Violation |
| 1625325 | TS VIO | INVOICED | 2014-03-18 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-31 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
