TOZZER, LTD.

Company Details

Name:	TOZZER, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 1992 (33 years ago)
Entity Number:	1602529
County:	New York
Place of Formation:	New York
Address:	200 4TH STREET, GREEPORT, NY, United States, 11944
Address ZIP Code:	11944
Principal Address:	200 4TH ST, GREENPORT, NY, United States, 11944
Principal Address ZIP Code:	11944

Contact Details

Phone +1 212-420-9517

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

X3H5FL9QHYM7

2022-02-19

112 AVE A, NEW YORK, NY, 10009, 6106, USA

200 4TH STREET, GREENPORT, NY, 11944, USA

Business Information

Doing Business As	NIAGARA
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2021-03-03
Initial Registration Date	2021-01-08
Entity Start Date	1992-01-13
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

711310, 722410, 722511

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LAURA MCCARTHY
Role	CO-OWNER
Address	200 4TH STREET, GREENPORT, NY, 11944, USA

Government Business
Title	PRIMARY POC
Name	LAURA MCCARTHY
Role	CO-OWNER
Address	200 FOURTH STREET, GREENPORT, NY, 11944, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
LAURA MCCARTHY	Chief Executive Officer	112 AVENUE A, NEW YORK, NY, United States, 10009

DOS Process Agent

Name	Role	Address
LAURA MCCARTHY	DOS Process Agent	200 4TH STREET, GREEPORT, NY, United States, 11944

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0340-23-130815	No data	Alcohol sale	2024-05-24	2024-05-24	2026-05-31	112 AVENUE A, NEW YORK, New York, 10009	Restaurant
0423-22-106806	No data	Alcohol sale	2024-05-24	2024-05-24	2026-05-31	112 AVENUE A, NEW YORK, NY, 10009	Additional Bar
0423-22-106887	No data	Alcohol sale	2024-05-24	2024-05-24	2026-05-31	112 AVENUE A, NEW YORK, NY, 10009	Additional Bar
2020669-DCA	Inactive	Business	2015-04-08	No data	2020-09-15	No data	No data
1053414-DCA	Inactive	Business	2007-04-27	No data	2008-12-31	No data	No data

History

Start date	End date	Type	Value
2023-05-10	2024-09-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-05-08	2006-02-16	Address	715 FIRST ST, GREENPORT, NY, 11944, USA (Type of address: Principal Executive Office)
2002-05-08	2021-04-01	Address	112 AVE A, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
2000-04-21	2002-05-08	Address	129 BAY AVE, GREENPORT, NY, 11944, USA (Type of address: Principal Executive Office)
2000-04-21	2021-04-01	Address	112 AVENUE A, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2000-04-21	2002-05-08	Address	129 BAY AVE, GREENPORT, NY, 11944, USA (Type of address: Service of Process)
1998-03-24	2000-04-21	Address	LAURA FLAUTO MCCARTHY, 412 A SACKETT ST, BROOKLYN, NY, 11231, 4704, USA (Type of address: Service of Process)
1998-03-24	2000-04-21	Address	412 A SACKETT ST, BROOKLYN, NY, 11231, 4704, USA (Type of address: Chief Executive Officer)
1995-03-24	2000-04-21	Address	112 AVE A, NEW YORK, NY, 10009, 6106, USA (Type of address: Principal Executive Office)
1995-03-24	1998-03-24	Address	112 AVE A, NEW YORK, NY, 10009, 6106, USA (Type of address: Chief Executive Officer)
1993-02-17	1995-03-24	Address	168 DUANE ST, NEW YORK CITY, NY, 10013, USA (Type of address: Principal Executive Office)
1993-02-17	1998-03-24	Address	168 DUANE ST, NEW YORK CITY, NY, 10013, USA (Type of address: Service of Process)
1993-02-17	1995-03-24	Address	168 DUANE ST, NEW YORK CITY, NY, 10013, USA (Type of address: Chief Executive Officer)
1992-01-13	1993-02-17	Address	168 DUANE STREET SUITE 101, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1992-01-13	2023-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
210401061368	2021-04-01	BIENNIAL STATEMENT	2020-01-01
140206002032	2014-02-06	BIENNIAL STATEMENT	2014-01-01
120329002926	2012-03-29	BIENNIAL STATEMENT	2012-01-01
100113002131	2010-01-13	BIENNIAL STATEMENT	2010-01-01
080114003641	2008-01-14	BIENNIAL STATEMENT	2008-01-01
060216003061	2006-02-16	BIENNIAL STATEMENT	2006-01-01
040120002089	2004-01-20	BIENNIAL STATEMENT	2004-01-01
020508002880	2002-05-08	BIENNIAL STATEMENT	2002-01-01
000421002279	2000-04-21	BIENNIAL STATEMENT	2000-01-01
980324002420	1998-03-24	BIENNIAL STATEMENT	1998-01-01
950324002048	1995-03-24	BIENNIAL STATEMENT	1994-01-01
930217002842	1993-02-17	BIENNIAL STATEMENT	1993-01-01
920113000030	1992-01-13	CERTIFICATE OF INCORPORATION	1992-01-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-02-24	No data	112 AVENUE A, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-29	No data	112 AVENUE A, Manhattan, NEW YORK, NY, 10009	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-08	No data	110 AVENUE A, Manhattan, NEW YORK, NY, 10009	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-19	No data	110 AVENUE A, Manhattan, NEW YORK, NY, 10009	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3405563	OL VIO	INVOICED	2022-01-06	500	OL - Other Violation
3175151	SWC-CIN-INT	CREDITED	2020-04-10	624.9000244140625	Sidewalk Cafe Interest for Consent Fee
3165366	SWC-CON-ONL	CREDITED	2020-03-03	9579.7998046875	Sidewalk Cafe Consent Fee
3015851	SWC-CIN-INT	INVOICED	2019-04-10	610.8300170898438	Sidewalk Cafe Interest for Consent Fee
2998740	SWC-CON-ONL	INVOICED	2019-03-06	9364.419921875	Sidewalk Cafe Consent Fee
2854503	SWC-CON	CREDITED	2018-09-07	445	Petition For Revocable Consent Fee
2854502	RENEWAL	INVOICED	2018-09-07	510	Two-Year License Fee
2778596	LICENSEDOC15	INVOICED	2018-04-19	15	License Document Replacement
2773399	SWC-CIN-INT	INVOICED	2018-04-10	599.4299926757812	Sidewalk Cafe Interest for Consent Fee
2753365	SWC-CON-ONL	INVOICED	2018-03-01	9189.8095703125	Sidewalk Cafe Consent Fee
2702707	SWC-CONADJ	INVOICED	2017-11-30	0.009999999776483	Sidewalk Cafe Consent Fee Manual Adjustment
2591344	SWC-CIN-INT	INVOICED	2017-04-15	587.0999755859375	Sidewalk Cafe Interest for Consent Fee
2557012	SWC-CON-ONL	INVOICED	2017-02-21	9000.7900390625	Sidewalk Cafe Consent Fee
2518868	RENEWAL	INVOICED	2016-12-21	510	Two-Year License Fee
2518869	SWC-CON	INVOICED	2016-12-21	445	Petition For Revocable Consent Fee
2502944	SWC-CIN-INT	INVOICED	2016-12-02	0.009999999776483	Sidewalk Cafe Interest for Consent Fee
2322363	SWC-CIN-INT	INVOICED	2016-04-10	575.010009765625	Sidewalk Cafe Interest for Consent Fee
2287822	SWC-CON-ONL	INVOICED	2016-02-27	8815.66015625	Sidewalk Cafe Consent Fee
2040645	SWC-CON-ONL	INVOICED	2015-04-08	7866.9501953125	Sidewalk Cafe Consent Fee
2039152	SWC-CON	INVOICED	2015-04-07	445	Petition For Revocable Consent Fee
2039151	LICENSE	INVOICED	2015-04-07	510	Sidewalk Cafe License Fee
2039153	SEC-DEP-UN	INVOICED	2015-04-07	1500	Sidewalk Cafe Security Deposit - Unenclosed/Small
476240	RENEWAL	INVOICED	2007-04-30	110	Cigarette Retail Dealer Renewal Fee
476241	RENEWAL	INVOICED	2002-10-21	110	CRD Renewal Fee
786035	LICENSE	INVOICED	2002-08-19	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-12-29	Pleaded	Business refuses to accept payment in cash from consumers.	1	1	No data	No data

Date of last update: 27 Oct 2024

Sources: New York Secretary of State