TRIDEV PETROLEUM INC.
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| Name: | TRIDEV PETROLEUM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2014 (11 years ago) |
| Entity Number: | 4533579 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 116-14 101 AVE, RICHMOND HILL, NY, United States, 11419 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAJESH ALLAHDAD | DOS Process Agent | 116-14 101 AVE, RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-112916 | No data | Alcohol sale | 2024-03-27 | 2024-03-27 | 2027-03-31 | 765 PENNSYLVANIA AVE, BROOKLYN, New York, 11207 | Grocery Store |
| 2013634-1-DCA | Active | Business | 2014-09-18 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-13 | 2021-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2014-02-24 | 2021-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140224010126 | 2014-02-24 | CERTIFICATE OF INCORPORATION | 2014-02-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3668211 | PETROL-19 | INVOICED | 2023-07-10 | 480 | PETROL PUMP BLEND |
| 3652000 | OL VIO | INVOICED | 2023-06-01 | 100 | OL - Other Violation |
| 3622168 | TP VIO | INVOICED | 2023-03-27 | 750 | TP - Tobacco Fine Violation |
| 3622167 | TS VIO | INVOICED | 2023-03-27 | 1125 | TS - State Fines (Tobacco) |
| 3622166 | SS VIO | INVOICED | 2023-03-27 | 250 | SS - State Surcharge (Tobacco) |
| 3615192 | OL VIO | CREDITED | 2023-03-14 | 100 | OL - Other Violation |
| 3539109 | PETROL-19 | INVOICED | 2022-10-19 | 480 | PETROL PUMP BLEND |
| 3397266 | PETROL-19 | INVOICED | 2021-12-21 | 480 | PETROL PUMP BLEND |
| 3384495 | RENEWAL | INVOICED | 2021-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3248232 | PETROL-19 | INVOICED | 2020-10-22 | 480 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-06 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-03-23 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-03-23 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-03-10 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-04-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-04-07 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-17 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-07-17 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State