| Name: | T.J. MICHAELS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1993 (32 years ago) |
| Entity Number: | 1691313 |
| ZIP code: | 11414 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 82-43 153RD AVENUE, HOWARD BEACH, NY, United States, 11414 |
Contact Details
Phone +1 718-848-7778
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS BLINDERMAN | Chief Executive Officer | 82-43 153RD AVENUE, HOWARD BEACH, NY, United States, 11414 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 82-43 153RD AVENUE, HOWARD BEACH, NY, United States, 11414 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1102046-DCA | Inactive | Business | 2002-02-20 | 2004-12-31 |
| 1042928-DCA | Inactive | Business | 2000-09-28 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-27 | 2022-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-01-05 | 2002-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130116006246 | 2013-01-16 | BIENNIAL STATEMENT | 2013-01-01 |
| 110118002086 | 2011-01-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 081218002430 | 2008-12-18 | BIENNIAL STATEMENT | 2009-01-01 |
| 061228002499 | 2006-12-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 050204002019 | 2005-02-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030103002292 | 2003-01-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 021227000519 | 2002-12-27 | CERTIFICATE OF AMENDMENT | 2002-12-27 |
| 010105002377 | 2001-01-05 | BIENNIAL STATEMENT | 2001-01-01 |
| 990112002546 | 1999-01-12 | BIENNIAL STATEMENT | 1999-01-01 |
| 970214002113 | 1997-02-14 | BIENNIAL STATEMENT | 1997-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-14 | No data | 8243 153RD AVE, Queens, HOWARD BEACH, NY, 11414 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-15 | No data | 8243 153RD AVE, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-05 | No data | 8243 153RD AVE, Queens, HOWARD BEACH, NY, 11414 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-11 | No data | 8243 153RD AVE, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-26 | No data | 8243 153RD AVE, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-30 | No data | 8243 153RD AVE, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-22 | No data | 8243 153RD AVE, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-28 | No data | 8243 153RD AVE, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-31 | No data | 8243 153RD AVE, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-19 | No data | 8243 153RD AVE, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3616233 | CL VIO | INVOICED | 2023-03-15 | 150 | CL - Consumer Law Violation |
| 2886420 | OL VIO | INVOICED | 2018-09-18 | 125 | OL - Other Violation |
| 2618096 | OL VIO | INVOICED | 2017-05-31 | 250 | OL - Other Violation |
| 2618095 | CL VIO | INVOICED | 2017-05-31 | 350 | CL - Consumer Law Violation |
| 2496981 | RENEWAL | INVOICED | 2016-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1871838 | RENEWAL | INVOICED | 2014-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 471700 | RENEWAL | INVOICED | 2012-10-16 | 110 | CRD Renewal Fee |
| 471695 | RENEWAL | INVOICED | 2010-10-28 | 110 | CRD Renewal Fee |
| 471696 | RENEWAL | INVOICED | 2008-09-09 | 110 | CRD Renewal Fee |
| 471697 | RENEWAL | INVOICED | 2006-11-01 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-09-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-05-22 | Pleaded | PHARMACY FAILED TO DISPLAY THE MOST RECENT PRESCRIPTION PRICE LIST WITHIN THE LAST WEEK. | 1 | 1 | No data | No data |
| 2017-05-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
