| Name: | TSCAN C STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 2011 (14 years ago) |
| Date of dissolution: | 03 Jul 2019 |
| Entity Number: | 4136254 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2111 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306 |
Contact Details
Phone +1 646-522-2078
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2111 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| JOE SCANNI | Chief Executive Officer | 2111 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1448061-DCA | Inactive | Business | 2012-10-12 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-30 | 2013-10-10 | Address | 2115 HYLAN BLVD., STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190703000294 | 2019-07-03 | CERTIFICATE OF DISSOLUTION | 2019-07-03 |
| 131010002181 | 2013-10-10 | BIENNIAL STATEMENT | 2013-08-01 |
| 110830000041 | 2011-08-30 | CERTIFICATE OF INCORPORATION | 2011-08-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2702323 | RENEWAL | INVOICED | 2017-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2505172 | PETROL-19 | INVOICED | 2016-12-06 | 320 | PETROL PUMP BLEND |
| 2505173 | PETROL-32 | INVOICED | 2016-12-06 | 160 | PETROL PUMP DIESEL |
| 2236897 | OL VIO | INVOICED | 2015-12-17 | 250 | OL - Other Violation |
| 2223831 | RENEWAL | INVOICED | 2015-11-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1596800 | PL VIO | INVOICED | 2014-02-21 | 1900 | PL - Padlock Violation |
| 1581797 | SCALE-01 | INVOICED | 2014-02-03 | 20 | SCALE TO 33 LBS |
| 1554454 | RENEWAL | INVOICED | 2014-01-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1152591 | CNV_TFEE | INVOICED | 2012-10-12 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1152592 | LICENSE | INVOICED | 2012-10-12 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-01-27 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
