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TM GAS & FOOD CORP

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Company Details

Name: TM GAS & FOOD CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 2019 (6 years ago)
Entity Number: 5548111
ZIP code: 11367
County: Queens
Place of Formation: New York
Address: 141-50 UNION TURNPIKE, FLUSHING, NY, United States, 11367

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 141-50 UNION TURNPIKE, FLUSHING, NY, United States, 11367

Licenses

Number Type Date Last renew date End date Address Description
745862 Retail grocery store No data No data No data 141-50 UNION TURNPIKE, FLUSHING, NY, 11367 No data
0081-23-103697 Alcohol sale 2023-04-21 2023-04-21 2026-05-31 141-50 UNION TPKE, FLUSHING, New York, 11367 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
190507020065 2019-05-07 CERTIFICATE OF INCORPORATION 2019-05-07

Complaints

Start date End date Type Satisafaction Restitution Result
2020-07-27 2020-05-19 Damage / Estimate No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3611823 PETROL-32 INVOICED 2023-03-07 40 PETROL PUMP DIESEL
3611822 PETROL-19 INVOICED 2023-03-07 320 PETROL PUMP BLEND
3610924 PETROL-19 INVOICED 2023-03-06 160 PETROL PUMP BLEND
3446168 PETROL-32 INVOICED 2022-05-11 40 PETROL PUMP DIESEL
3446167 PETROL-19 INVOICED 2022-05-11 480 PETROL PUMP BLEND
3391233 PETROL-32 INVOICED 2021-11-23 40 PETROL PUMP DIESEL
3391232 PETROL-19 INVOICED 2021-11-23 480 PETROL PUMP BLEND
3246616 LIQUID-47 INVOICED 2020-10-16 15 LIQUID TEST MEASURE
3197881 PETROL-32 INVOICED 2020-08-11 40 PETROL PUMP DIESEL
3197880 PETROL-19 INVOICED 2020-08-11 480 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-06 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2025-03-06 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data

Court Cases

Court Case Summary

Filing Date:
2021-04-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SINGH
Party Role:
Plaintiff
Party Name:
TM GAS & FOOD CORP
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State