| Name: | C STORE JFK, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Nov 2012 (12 years ago) |
| Entity Number: | 4321241 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 375 NORTH BROADWAY STE 311, JERICHO, NY, United States, 11753 |
Contact Details
Phone +1 718-513-0155
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C STORE JFK LLC 401K PLAN | 2023 | 461420068 | 2024-06-20 | C STORE JFK LLC | 26 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 5167503020 |
| Plan sponsor’s address | 147TH AVE BLDG 125 39681A, JAMAICA, NY, 11430 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-28 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| C STORE JFK, LLC | DOS Process Agent | 375 NORTH BROADWAY STE 311, JERICHO, NY, United States, 11753 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073256-1-DCA | Active | Business | 2018-06-12 | 2023-11-30 |
| 1451743-DCA | Active | Business | 2013-04-05 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-16 | 2018-11-20 | Address | 366 NORTH BROADWAY STE 206, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181120006271 | 2018-11-20 | BIENNIAL STATEMENT | 2018-11-01 |
| 161110006134 | 2016-11-10 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110006789 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 130215000360 | 2013-02-15 | CERTIFICATE OF PUBLICATION | 2013-02-15 |
| 121127000707 | 2012-11-27 | CERTIFICATE OF AMENDMENT | 2012-11-27 |
| 121116000668 | 2012-11-16 | ARTICLES OF ORGANIZATION | 2012-11-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-21 | No data | JFK BUILDING 125, Queens, JAMAICA, NY, 11430 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-21 | No data | 1 JFK INTL AIRPORT BLVD, Queens, JAMAICA, NY, 11430 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-05 | No data | 1 JFK INTL AIRPORT BLVD, Queens, JAMAICA, NY, 11430 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-05 | No data | JFK BUILDING 125, Queens, JAMAICA, NY, 11430 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-21 | No data | 1 JFK INTL AIRPORT BLVD, Queens, JAMAICA, NY, 11430 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-01 | No data | 341C WADSWORTH AVE, Manhattan, NEW YORK, NY, 10040 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-21 | No data | 347 WADSWORTH AVE, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-12 | No data | 347 WADSWORTH AVE, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-25 | No data | 341 WADSWORTH AVE, Manhattan, NEW YORK, NY, 10040 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3552736 | RENEWAL | INVOICED | 2022-11-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3406468 | CL VIO | CREDITED | 2022-01-11 | 75 | CL - Consumer Law Violation |
| 3379194 | RENEWAL | INVOICED | 2021-10-07 | 200 | Electronic Cigarette Dealer Renewal |
| 3260551 | RENEWAL | INVOICED | 2020-11-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3088320 | RENEWAL | INVOICED | 2019-09-23 | 200 | Electronic Cigarette Dealer Renewal |
| 2921767 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2828969 | LICENSEDOC0 | INVOICED | 2018-08-14 | 0 | License Document Replacement, Lost in Mail |
| 2764939 | LICENSE | INVOICED | 2018-03-27 | 200 | Electronic Cigarette Dealer License Fee |
| 2499582 | RENEWAL | INVOICED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1874025 | RENEWAL | INVOICED | 2014-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-05 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5978118008 | 2020-06-29 | 0202 | PPP | 125 Building 148th St and 150th Ave, JAMAICA, NY, 11430-9997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6999228500 | 2021-03-05 | 0202 | PPS | 125 BUILDING 148TH ST AND 150TH AVE JFK AIRPORT, JAMAICA, NY, 11430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
