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CITGO SNACK CORP

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Company Details

Name: CITGO SNACK CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2014 (11 years ago)
Entity Number: 4558744
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 700 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10301

Contact Details

Phone +1 347-695-7789

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CITGO SNACK CORP DOS Process Agent 700 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10301

Licenses

Number Status Type Date End date
2011693-1-DCA Inactive Business 2014-08-06 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
140408010263 2014-04-08 CERTIFICATE OF INCORPORATION 2014-04-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2039057 WM VIO INVOICED 2015-04-07 50 WM - W&M Violation
2035769 SCALE02 INVOICED 2015-04-02 40 SCALE TO 661 LBS
1748460 LICENSE INVOICED 2014-08-04 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-25 Pleaded SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State