Name: | AAA GAS & STORE INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Sep 2012 (13 years ago) |
Entity Number: | 4298619 |
ZIP code: | 10461 |
County: | Bronx |
Place of Formation: | New York |
Address: | 91 WESTCHESTER SQUARE, BRONX, NY, United States, 10461 |
Principal Address: | 91 WESTCHESTER SQ, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 646-639-7009
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
AMAN BACHAN | Chief Executive Officer | 91 WESTCHESTER SQ, BRONX, NY, United States, 10461 |
Name | Role | Address |
---|---|---|
AAA GAS & STORE INC. | DOS Process Agent | 91 WESTCHESTER SQUARE, BRONX, NY, United States, 10461 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
704733 | No data | Retail grocery store | No data | No data | No data | 91 WESTCHESTER SQ, BRONX, NY, 10461 | No data |
0081-22-126452 | No data | Alcohol sale | 2022-07-12 | 2022-07-12 | 2025-07-31 | 91 WESTCHESTER SQUARE, BRONX, New York, 10461 | Grocery Store |
2074717-1-DCA | Active | Business | 2018-06-28 | No data | 2023-11-30 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2012-09-21 | 2020-09-17 | Address | 91 WESTCHESTER SQUARE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200917060328 | 2020-09-17 | BIENNIAL STATEMENT | 2020-09-01 |
180904009954 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
140917006952 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
120921000014 | 2012-09-21 | CERTIFICATE OF INCORPORATION | 2012-09-21 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3593222 | PETROL-19 | INVOICED | 2023-02-03 | 480 | PETROL PUMP BLEND |
3410694 | PETROL-19 | INVOICED | 2022-01-28 | 480 | PETROL PUMP BLEND |
3383559 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
3372304 | RENEWAL | INVOICED | 2021-09-23 | 200 | Electronic Cigarette Dealer Renewal |
3310208 | PETROL-19 | INVOICED | 2021-03-18 | 480 | PETROL PUMP BLEND |
3193026 | PETROL-19 | INVOICED | 2020-07-29 | 480 | PETROL PUMP BLEND |
3126155 | PETROL-19 | INVOICED | 2019-12-12 | 160 | PETROL PUMP BLEND |
3125327 | PETROL-19 | INVOICED | 2019-12-10 | 320 | PETROL PUMP BLEND |
3125328 | PETROL-85 | INVOICED | 2019-12-10 | 0 | OCTANE SAMPLE |
3105725 | RENEWAL | INVOICED | 2019-10-23 | 200 | Tobacco Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-06-07 | Pleaded | BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. | 1 | No data | No data | No data |
2023-10-18 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2023-10-18 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2023-10-18 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
2018-12-17 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
2018-08-31 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
2017-09-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
2017-09-01 | Pleaded | PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. | 1 | 1 | No data | No data |
2015-03-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
2014-11-01 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State