TARGEE GAS & MART INC.
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| Name: | TARGEE GAS & MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2015 (9 years ago) |
| Entity Number: | 4869067 |
| ZIP code: | 11220 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 802 65TH ST, Brooklyn, NY, United States, 11220 |
Contact Details
Phone +1 718-447-0126
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED SHAFIQ | DOS Process Agent | 802 65TH ST, Brooklyn, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| AHMED SHAFIQ | Chief Executive Officer | 175 TARGEE STREET, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 723629 | No data | Retail grocery store | No data | No data | No data | 175 TARGEE ST, STATEN ISLAND, NY, 10304 | No data |
| 0081-22-128881 | No data | Alcohol sale | 2022-02-08 | 2022-02-08 | 2025-02-28 | 175 TARGEE ST, STATEN ISLAND, New York, 10304 | Grocery Store |
| 2069133-1-DCA | Active | Business | 2018-04-09 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-24 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-24 | 2023-12-19 | Address | 175 TARGEE STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219004223 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 151224000065 | 2015-12-24 | CERTIFICATE OF INCORPORATION | 2015-12-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3598665 | PETROL-19 | INVOICED | 2023-02-15 | 320 | PETROL PUMP BLEND |
| 3462419 | PETROL-19 | INVOICED | 2022-07-12 | 320 | PETROL PUMP BLEND |
| 3389668 | RENEWAL | INVOICED | 2021-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3371759 | RENEWAL | INVOICED | 2021-09-21 | 200 | Electronic Cigarette Dealer Renewal |
| 3294475 | PETROL-19 | INVOICED | 2021-02-10 | 320 | PETROL PUMP BLEND |
| 3128703 | PETROL-19 | INVOICED | 2019-12-17 | 240 | PETROL PUMP BLEND |
| 3128704 | PETROL-85 | INVOICED | 2019-12-17 | 0 | OCTANE SAMPLE |
| 3124052 | RENEWAL | INVOICED | 2019-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3083740 | RENEWAL | INVOICED | 2019-09-11 | 200 | Electronic Cigarette Dealer Renewal |
| 3063564 | TO VIO | INVOICED | 2019-07-18 | 500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-10 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State