| Name: | TOZZER, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1992 (33 years ago) (Companies founded in January 1992) |
| Entity Number: | 1602529 |
| ZIP code: | 11944 (Companies in New York, 11944) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 4TH STREET, GREEPORT, NY, United States, 11944 |
| Principal Address: | 200 4TH ST, GREENPORT, NY, United States, 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 | |||||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
|---|
| Name | Role | Address |
|---|---|---|
| LAURA MCCARTHY | Chief Executive Officer | 112 AVENUE A, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| LAURA MCCARTHY | DOS Process Agent | 200 4TH STREET, GREEPORT, NY, United States, 11944 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
| 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: 14 Nov 2024
Sources: New York Secretary of State
