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T & R TOBACCO SALES CO. INC.

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Company Details

Name: T & R TOBACCO SALES CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1982 (43 years ago)
Entity Number: 768389
ZIP code: 11412
County: Queens
Place of Formation: New York
Address: 203-07 LINDEN BLVD., ST. ALBANS, NY, United States, 11412

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JUAN RODRIGUEZ Chief Executive Officer 3054 SHORE DRIVE, MERRICK, NY, United States, 11566

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 203-07 LINDEN BLVD., ST. ALBANS, NY, United States, 11412

Form 5500 Series

Employer Identification Number (EIN):
112603840
Plan Year:
2009
Number Of Participants:
19
Sponsors Telephone Number:

History

Start date End date Type Value
2025-03-21 2025-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-01 2025-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-21 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-30 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200521060438 2020-05-21 BIENNIAL STATEMENT 2020-05-01
140501006295 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120508006091 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100524002319 2010-05-24 BIENNIAL STATEMENT 2010-05-01
060803002170 2006-08-03 BIENNIAL STATEMENT 2006-05-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-11-19
Type:
Planned
Address:
203-07 LINDEN BLVD., SAINT ALBANS, NY, 11412
Safety Health:
Safety
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 949-0638
Add Date:
2006-03-20
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2011-02-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE LOCAL 8,
Party Role:
Plaintiff
Party Name:
T & R TOBACCO SALES CO. INC.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State