| Name: | T.C.I. TRANSPORT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2014 (10 years ago) |
| Entity Number: | 4667863 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 44 WIMAN PLACE, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 44 WIMAN PLACE, STATEN ISLAND, NY, United States, 10305 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141118000370 | 2014-11-18 | CERTIFICATE OF INCORPORATION | 2014-11-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-05 | No data | 44 WIMAN PL, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-14 | No data | 44 WIMAN PL, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-15 | No data | 44 WILLIAM AVE, Staten Island, STATEN ISLAND, NY, 10308 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-08 | No data | 44 WIMAN PL, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-06 | No data | 44 WIMAN PL, Staten Island, STATEN ISLAND, NY, 10305 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 44 WIMAN PL, Staten Island, STATEN ISLAND, NY, 10305 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-30 | No data | 44 WIMAN PL, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-19 | No data | 44 WIMAN PL, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-19 | No data | 44 WIMAN PL, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-09 | No data | 68 SEGUINE LOOP, Staten Island, STATEN ISLAND, NY, 10309 | Pass | 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 |
|---|---|---|---|---|---|
| 2531413 | PETROL-22 | INVOICED | 2017-01-12 | 150 | PETROL METER TYPE B |
| 2491752 | PETROL-22 | INVOICED | 2016-11-17 | 150 | PETROL METER TYPE B |
| 2456735 | PETROL-22 | INVOICED | 2016-09-28 | 150 | PETROL METER TYPE B |
| 2453305 | PETROL-22 | INVOICED | 2016-09-20 | 150 | PETROL METER TYPE B |
| 2439655 | DCA-SUS | CREDITED | 2016-09-15 | 50 | Suspense Account |
| 2432874 | PETROL-22 | INVOICED | 2016-09-13 | 150 | PETROL METER TYPE B |
| 2422070 | PETROL-22 | INVOICED | 2016-09-09 | 150 | PETROL METER TYPE B |
| 2419282 | PETROL-21 | INVOICED | 2016-09-08 | 100 | PETROL METER TYPE A |
| 2262231 | PETROL-22 | INVOICED | 2016-01-21 | 150 | PETROL METER TYPE B |
| 2200770 | PETROL-21 | INVOICED | 2015-10-22 | 100 | PETROL METER TYPE A |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
