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T&C CONVENIENCE CENTER INC.

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Company Details

Name: T&C CONVENIENCE CENTER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2011 (14 years ago)
Entity Number: 4069121
ZIP code: 11413
County: Queens
Place of Formation: New York
Address: 224-01 N CONDUIT AVE, LAURELTON, NY, United States, 11413

Contact Details

Phone +1 718-413-4721

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 224-01 N CONDUIT AVE, LAURELTON, NY, United States, 11413

Chief Executive Officer

Name Role Address
GURCHARAN SINGH Chief Executive Officer 224-01 N CONDUIT AVE, LAURELTON, NY, United States, 11413

Licenses

Number Status Type Date End date
2048145-2-DCA Inactive Business 2017-02-07 2020-12-31

History

Start date End date Type Value
2011-03-17 2013-04-12 Address 154-10 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170928006044 2017-09-28 BIENNIAL STATEMENT 2017-03-01
130412002078 2013-04-12 BIENNIAL STATEMENT 2013-03-01
110317000683 2011-03-17 CERTIFICATE OF INCORPORATION 2011-03-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2968365 PL VIO INVOICED 2019-01-25 75 PL - Padlock Violation
2915436 RENEWAL INVOICED 2018-10-24 200 Tobacco Retail Dealer Renewal Fee
2578038 SCALE-01 INVOICED 2017-03-21 20 SCALE TO 33 LBS
2542878 LICENSE INVOICED 2017-01-30 110 Cigarette Retail Dealer License Fee
2106701 PETROL-19 INVOICED 2015-06-17 160 PETROL PUMP BLEND
2106702 PETROL-32 INVOICED 2015-06-17 20 PETROL PUMP DIESEL
1757097 PETROL-19 INVOICED 2014-08-11 240 PETROL PUMP BLEND
1757098 PETROL-32 INVOICED 2014-08-11 40 PETROL PUMP DIESEL
344085 CNV_SI INVOICED 2013-01-09 280 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-15 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 1 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State