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HESS RETAIL OPERATIONS LLC

HESS RETAIL OPERATIONS LLC

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Company Details

Name:	HESS RETAIL OPERATIONS LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	18 Feb 2014 (11 years ago)
Date of dissolution:	21 Oct 2015
Entity Number:	4529971
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 732-750-6350

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Licenses

Number	Status	Type	Date	End date
2013932-1-DCA	Inactive	Business	2014-09-26	2015-12-31
2013937-1-DCA	Inactive	Business	2014-09-26	2015-12-31
2013938-1-DCA	Inactive	Business	2014-09-26	2015-12-31

History

Start date	End date	Type	Value
2014-02-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-02-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-66638	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
SR-66639	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
151021000304	2015-10-21	CERTIFICATE OF TERMINATION	2015-10-21
150414000603	2015-04-14	CERTIFICATE OF PUBLICATION	2015-04-14
140218000053	2014-02-18	APPLICATION OF AUTHORITY	2014-02-18

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2632644	SS VIO	INVOICED	2017-06-29	50	SS - State Surcharge (Tobacco)
2632645	TS VIO	INVOICED	2017-06-29	1500	TS - State Fines (Tobacco)
2632119	TO VIO	INVOICED	2017-06-28	1000	'TO - Tobacco Other
2626181	TO VIO	CREDITED	2017-06-16	1000	'TO - Tobacco Other
2597345	SS VIO	CREDITED	2017-04-28	50	SS - State Surcharge (Tobacco)
2597344	TP VIO	INVOICED	2017-04-28	1000	TP - Tobacco Fine Violation
2597302	TO VIO	VOIDED	2017-04-28	1000	'TO - Tobacco Other
2369464	TO VIO	VOIDED	2016-06-21	1000	'TO - Tobacco Other
2263104	DCA-SUS	CREDITED	2016-01-22	12000	Suspense Account
2258946	OL VIO	INVOICED	2016-01-15	3000	OL - Other Violation
2259087	DCA-SUS	CREDITED	2016-01-15	15000	Suspense Account
2230206	LATE	INVOICED	2015-12-08	100	Scale Late Fee
2225478	OL VIO	CREDITED	2015-12-01	15000	OL - Other Violation
2224249	LATE	CREDITED	2015-11-27	100	Scale Late Fee
2218359	CL VIO	INVOICED	2015-11-18	350	CL - Consumer Law Violation
2216890	DCA-SUS	CREDITED	2015-11-16	3000	Suspense Account
2215426	PETROL-32	INVOICED	2015-11-13	40	PETROL PUMP DIESEL
2215425	PETROL-17	INVOICED	2015-11-13	480	PETROL PUMP SINGLE
2208225	PETROL-19	INVOICED	2015-11-02	280	PETROL PUMP BLEND
2199779	DCA-SUS	CREDITED	2015-10-20	100	Suspense Account
2199582	OL VIO	CREDITED	2015-10-20	3000	OL - Other Violation
2190322	PETROL-19	INVOICED	2015-10-14	240	PETROL PUMP BLEND
2187156	PETROL-19	INVOICED	2015-10-09	320	PETROL PUMP BLEND
2184585	PETROL-19	INVOICED	2015-10-07	320	PETROL PUMP BLEND
2183793	TO VIO	INVOICED	2015-10-06	1000	'TO - Tobacco Other
2182473	LATE	CREDITED	2015-10-04	100	Scale Late Fee
2177704	LATE	CREDITED	2015-09-25	100	Scale Late Fee
2176169	PETROL-19	INVOICED	2015-09-23	120	PETROL PUMP BLEND
2175704	CL VIO	CREDITED	2015-09-23	175	CL - Consumer Law Violation
2169812	PETROL-19	INVOICED	2015-09-15	40	PETROL PUMP BLEND
2166596	PETROL-17	INVOICED	2015-09-09	120	PETROL PUMP SINGLE
2166098	LATE	CREDITED	2015-09-08	100	Scale Late Fee
2166101	LATE	CREDITED	2015-09-08	100	Scale Late Fee
2165193	LATE	CREDITED	2015-09-04	100	Scale Late Fee
2163557	OL VIO	INVOICED	2015-09-02	1250	OL - Other Violation
2162824	PETROL-19	INVOICED	2015-09-01	360	PETROL PUMP BLEND
2162825	PETROL-32	INVOICED	2015-09-01	40	PETROL PUMP DIESEL
2162309	LATE	CREDITED	2015-08-31	100	Scale Late Fee
2161538	PETROL-19	INVOICED	2015-08-31	360	PETROL PUMP BLEND
2161576	PETROL-17	INVOICED	2015-08-31	300	PETROL PUMP SINGLE
2159006	PETROL-80	INVOICED	2015-08-26	0	NO FEE GAS PUMP
2156858	TO VIO	VOIDED	2015-08-24	750	'TO - Tobacco Other
2156762	LATE	CREDITED	2015-08-22	100	Scale Late Fee
2155768	TO VIO	VOIDED	2015-08-20	1000	'TO - Tobacco Other
2151609	PETROL-19	INVOICED	2015-08-14	320	PETROL PUMP BLEND
2151824	PETROL-19	INVOICED	2015-08-14	320	PETROL PUMP BLEND
2151895	PETROL-19	INVOICED	2015-08-14	40	PETROL PUMP BLEND
2148253	PETROL-32	INVOICED	2015-08-10	40	PETROL PUMP DIESEL
2148252	PETROL-19	INVOICED	2015-08-10	640	PETROL PUMP BLEND
2146547	PETROL-19	INVOICED	2015-08-06	400	PETROL PUMP BLEND
2139261	LIQUID-47	INVOICED	2015-07-28	15	LIQUID TEST MEASURE
2139378	PETROL-32	INVOICED	2015-07-28	40	PETROL PUMP DIESEL
2139377	PETROL-19	INVOICED	2015-07-28	280	PETROL PUMP BLEND
2138057	TO VIO	INVOICED	2015-07-27	1750	'TO - Tobacco Other
2124144	DCA-SUS	CREDITED	2015-07-10	1000	Suspense Account
2117957	PETROL-19	INVOICED	2015-07-01	400	PETROL PUMP BLEND
2118280	TP VIO	INVOICED	2015-07-01	300	TP - Tobacco Fine Violation
2117837	WM VIO	INVOICED	2015-07-01	12.5	WM - W&M Violation
2117483	PETROL-80	INVOICED	2015-06-30	0	NO FEE GAS PUMP
2115683	PETROL-19	INVOICED	2015-06-29	280	PETROL PUMP BLEND
2114462	TO VIO	CREDITED	2015-06-26	1750	'TO - Tobacco Other
2113348	OL VIO	INVOICED	2015-06-25	1250	OL - Other Violation
2113349	WM VIO	INVOICED	2015-06-25	1250	WM - W&M Violation
2113516	OL VIO	INVOICED	2015-06-25	1250	OL - Other Violation
2112268	OL VIO	INVOICED	2015-06-24	1250	OL - Other Violation
2111148	PETROL-32	INVOICED	2015-06-23	40	PETROL PUMP DIESEL
2111147	PETROL-19	INVOICED	2015-06-23	560	PETROL PUMP BLEND
2109960	PETROL-19	INVOICED	2015-06-22	360	PETROL PUMP BLEND
2108653	TP VIO	INVOICED	2015-06-19	500	TP - Tobacco Fine Violation
2107019	OL VIO	CREDITED	2015-06-17	1250	OL - Other Violation
2105316	PETROL-19	INVOICED	2015-06-16	800	PETROL PUMP BLEND
2105317	PETROL-32	INVOICED	2015-06-16	80	PETROL PUMP DIESEL
2105170	OL VIO	INVOICED	2015-06-16	1250	OL - Other Violation
2104834	LATE	INVOICED	2015-06-15	100	Scale Late Fee
2103055	PETROL-19	INVOICED	2015-06-12	320	PETROL PUMP BLEND
2100575	LL VIO	INVOICED	2015-06-10	500	LL - License Violation
2100574	TP VIO	INVOICED	2015-06-10	500	TP - Tobacco Fine Violation
2090209	TO VIO	CREDITED	2015-05-27	1000	'TO - Tobacco Other
2086848	PETROL-19	INVOICED	2015-05-21	320	PETROL PUMP BLEND
2087202	WM VIO	CREDITED	2015-05-21	1250	WM - W&M Violation
2087201	OL VIO	CREDITED	2015-05-21	1250	OL - Other Violation
2080762	PETROL-80	INVOICED	2015-05-14	0	NO FEE GAS PUMP
2062981	LICENSE REPL	INVOICED	2015-04-30	15	License Replacement Fee
2062984	LICENSE REPL	INVOICED	2015-04-30	15	License Replacement Fee
2063009	LICENSE REPL	INVOICED	2015-04-30	15	License Replacement Fee
2063012	LICENSE REPL	INVOICED	2015-04-30	15	License Replacement Fee
2063014	LICENSE REPL	INVOICED	2015-04-30	15	License Replacement Fee
2063017	LICENSE REPL	INVOICED	2015-04-30	15	License Replacement Fee
2063020	LICENSE REPL	INVOICED	2015-04-30	15	License Replacement Fee
2062411	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062421	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062424	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062447	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062451	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062456	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062465	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062508	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062512	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062521	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062524	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062528	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062544	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062547	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062554	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062559	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062569	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062573	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062584	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062592	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062596	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062603	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062632	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062636	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062679	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062685	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062708	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062714	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062724	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062728	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2062734	LICENSE REPL	INVOICED	2015-04-29	15	License Replacement Fee
2059677	TP VIO	INVOICED	2015-04-27	1000	TP - Tobacco Fine Violation
2059676	LL VIO	INVOICED	2015-04-27	500	LL - License Violation
2056045	OL VIO	INVOICED	2015-04-23	1000	OL - Other Violation
2056044	LL VIO	INVOICED	2015-04-23	500	LL - License Violation
2056813	PETROL-19	INVOICED	2015-04-23	240	PETROL PUMP BLEND
2045315	TP VIO	INVOICED	2015-04-13	300	TP - Tobacco Fine Violation
2046313	TP VIO	CREDITED	2015-04-13	300	TP - Tobacco Fine Violation
2041952	WM VIO	INVOICED	2015-04-09	600	WM - W&M Violation
2035492	TO VIO	INVOICED	2015-04-02	1000	'TO - Tobacco Other
2019043	PETROL-19	INVOICED	2015-03-16	280	PETROL PUMP BLEND
2018290	CLATE	INVOICED	2015-03-16	100	Late Fee
2017153	PETROL-17	INVOICED	2015-03-13	20	PETROL PUMP SINGLE
2016436	TO VIO	INVOICED	2015-03-12	750	'TO - Tobacco Other
2015507	CLATE	INVOICED	2015-03-12	100	Late Fee
2014012	PETROL-19	INVOICED	2015-03-10	240	PETROL PUMP BLEND
2014013	PETROL-32	INVOICED	2015-03-10	40	PETROL PUMP DIESEL
2014124	PETROL-19	INVOICED	2015-03-10	40	PETROL PUMP BLEND
2014123	PETROL-17	INVOICED	2015-03-10	20	PETROL PUMP SINGLE
2011730	PETROL-17	INVOICED	2015-03-09	360	PETROL PUMP SINGLE
2010329	PETROL-17	INVOICED	2015-03-06	20	PETROL PUMP SINGLE
2008941	OL VIO	INVOICED	2015-03-05	125	OL - Other Violation
2001160	WM VIO	CREDITED	2015-02-27	600	WM - W&M Violation
1996234	PL VIO	INVOICED	2015-02-25	300	PL - Padlock Violation
1995529	PETROL-18	CREDITED	2015-02-24	720	PETROL PUMP DUAL
1993227	LL VIO	INVOICED	2015-02-23	500	LL - License Violation
1993228	TO VIO	INVOICED	2015-02-23	1000	'TO - Tobacco Other
1986250	PETROL-19	INVOICED	2015-02-17	280	PETROL PUMP BLEND
1981613	TO VIO	CREDITED	2015-02-12	500	'TO - Tobacco Other
1972498	PETROL-32	INVOICED	2015-02-03	40	PETROL PUMP DIESEL
1955008	OL VIO	CREDITED	2015-01-30	125	OL - Other Violation
1953165	WM VIO	INVOICED	2015-01-29	200	WM - W&M Violation
1953414	PETROL-19	INVOICED	2015-01-29	600	PETROL PUMP BLEND
1953416	PETROL-80	INVOICED	2015-01-29	0	NO FEE GAS PUMP
1953415	PETROL-32	INVOICED	2015-01-29	40	PETROL PUMP DIESEL
1946113	PETROL-19	INVOICED	2015-01-21	360	PETROL PUMP BLEND
1946112	PETROL-17	INVOICED	2015-01-21	20	PETROL PUMP SINGLE
1939579	PETROL-32	INVOICED	2015-01-14	40	PETROL PUMP DIESEL
1939578	PETROL-19	INVOICED	2015-01-14	280	PETROL PUMP BLEND
1937371	PETROL-19	INVOICED	2015-01-12	160	PETROL PUMP BLEND
1930053	LATE	INVOICED	2015-01-02	100	Scale Late Fee
1928628	TO VIO	CREDITED	2014-12-31	1000	'TO - Tobacco Other
1925930	WM VIO	INVOICED	2014-12-29	825	WM - W&M Violation
1925037	CLATE	INVOICED	2014-12-29	100	Late Fee
1924469	WM VIO	CREDITED	2014-12-26	200	WM - W&M Violation
1923520	TS VIO	INVOICED	2014-12-24	1000	TS - State Fines (Tobacco)
1923521	TP VIO	INVOICED	2014-12-24	1000	TP - Tobacco Fine Violation
1923522	LL VIO	INVOICED	2014-12-24	500	LL - License Violation
1923523	SS VIO	INVOICED	2014-12-24	50	SS - State Surcharge (Tobacco)
1921816	PETROL-80	INVOICED	2014-12-23	0	NO FEE GAS PUMP
1921886	PETROL-80	INVOICED	2014-12-23	0	NO FEE GAS PUMP
1918760	WM VIO	INVOICED	2014-12-18	400	WM - W&M Violation
1906997	LATE	INVOICED	2014-12-08	100	Scale Late Fee
1907225	PETROL-17	INVOICED	2014-12-08	40	PETROL PUMP SINGLE
1907226	PETROL-80	INVOICED	2014-12-08	0	NO FEE GAS PUMP
1888052	TO VIO	CREDITED	2014-11-19	1000	'TO - Tobacco Other
1884923	PETROL-80	INVOICED	2014-11-17	0	NO FEE GAS PUMP
1884922	PETROL-17	INVOICED	2014-11-17	40	PETROL PUMP SINGLE
1867982	PETROL-17	INVOICED	2014-10-30	480	PETROL PUMP SINGLE
1865323	WM VIO	CREDITED	2014-10-28	400	WM - W&M Violation
1865490	PETROL-17	CREDITED	2014-10-28	440	PETROL PUMP SINGLE
1865491	PETROL-32	INVOICED	2014-10-28	40	PETROL PUMP DIESEL
1863568	TS VIO	CREDITED	2014-10-27	750	TS - State Fines (Tobacco)
1863570	SS VIO	CREDITED	2014-10-27	50	SS - State Surcharge (Tobacco)
1863569	TP VIO	CREDITED	2014-10-27	750	TP - Tobacco Fine Violation
1862130	OL VIO	CREDITED	2014-10-23	1000	OL - Other Violation
1860191	PETROL-19	INVOICED	2014-10-22	640	PETROL PUMP BLEND
1860192	PETROL-32	INVOICED	2014-10-22	40	PETROL PUMP DIESEL
1859233	WM VIO	CREDITED	2014-10-21	412.5	WM - W&M Violation
1774592	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774593	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774500	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774502	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774504	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774826	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774827	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774828	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774829	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774830	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774831	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774832	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774833	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774834	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774835	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774836	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774838	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774839	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774840	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774844	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774845	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1775127	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1775128	LICENSE	INVOICED	2014-09-05	85	Cigarette Retail Dealer License Fee
1774189	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee
1774191	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee
1774193	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee
1774194	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee
1774197	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee
1774198	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee
1774199	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee
1774307	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee
1774308	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee
1774309	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee
1774310	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee
1774311	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee
1774312	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee
1774313	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee
1774314	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee
1774315	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee
1774319	LICENSE	INVOICED	2014-09-04	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-09-15	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2015-09-11	Pleaded	BUSINESS FAILED TO POST A SIGN WITH RED LETTERS ON THE PUMP.	1	1	No data	No data
2015-08-28	Pleaded	BUSINESS FAILED TO POST A SIGN WITH RED LETTERS ON THE PUMP.	1	1	No data	No data
2015-08-13	Settlement (Pre-Hearing)	OFFERED A DISCOUNT ON ANY PRODUCT (OTHER THAN A TOBACCO PRODUCT) IN EXCHANGE FOR THE PURCHASE OF TOBACCO PRODUCTS	1	1	No data	No data
2015-06-26	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-06-26	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2015-06-24	Pleaded	BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS.	1	1	No data	No data
2015-06-20	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2015-06-17	Pleaded	NO TRADE NAME/BRAND/UPPER SIGN	1	1	No data	No data
2015-06-12	Settlement (Pre-Hearing)	NO TRADE NAME/BRAND/UPPER SIGN	1	1	No data	No data
2015-06-10	Settlement (Pre-Hearing)	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2015-06-10	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2015-06-03	Pleaded	NO TRADE NAME/BRAND/UPPER SIGN	1	1	No data	No data
2015-05-12	Settlement (Pre-Hearing)	Pump sold diesel fuel and the cetane number was posted incorrectly.	1	1	No data	No data
2015-05-12	Settlement (Pre-Hearing)	NO TRADE NAME/BRAND/UPPER SIGN	1	1	No data	No data
2015-04-07	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2015-04-07	Default Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2015-04-03	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2015-03-07	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2015-03-06	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2015-02-13	Settlement (Pre-Hearing)	PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7).	1	1	No data	No data
2015-02-03	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2015-01-28	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2015-01-26	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2015-01-08	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2014-12-27	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2014-12-27	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-12-15	Settlement (Pre-Hearing)	PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE.	1	1	No data	No data
2014-11-14	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS	1	No data	1	No data
2014-11-14	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-10-24	Settlement (Pre-Hearing)	PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5).	1	1	No data	No data
2014-10-24	Settlement (Pre-Hearing)	PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7).	1	1	No data	No data
2014-10-17	Default Decision	PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE.	1	No data	1	No data
2014-10-17	Default Decision	PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5).	1	No data	1	No data
2014-10-17	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2014-10-17	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-10-17	Default Decision	BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS.	1	No data	1	No data
2014-10-16	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2014-10-16	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2014-10-16	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data

Court Cases

Court Case Summary

Filing Date:

2014-10-03

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Americans with Disabilities Act - Other

Parties

Party Name:

PATACCA

Party Role:

Plaintiff

Party Name:

HESS RETAIL OPERATIONS LLC

Party Role:

Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

HESS RETAIL OPERATIONS LLC

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