| Name: | TRES SUAVE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1994 (31 years ago) |
| Entity Number: | 1812825 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2 CEBRA AVENUE, STATEN ISLAND, NY, United States, 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SENADA DUSKIC | DOS Process Agent | 2 CEBRA AVENUE, STATEN ISLAND, NY, United States, 10301 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 18TR4030722 | Barber Shop Owner License | 2024-05-15 | 2028-05-15 | 2 CEBRA AVE, STATEN ISLAND, NY, 10301 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940415000529 | 1994-04-15 | CERTIFICATE OF INCORPORATION | 1994-04-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-18 | No data | 2 CEBRA AVE, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-24 | No data | 2 CEBRA AVE, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-25 | No data | 2 CEBRA AVE, Staten Island, STATEN ISLAND, NY, 10301 | 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 |
|---|---|---|---|---|---|
| 2601740 | CL VIO | INVOICED | 2017-05-03 | 175 | CL - Consumer Law Violation |
| 2020389 | CL VIO | INVOICED | 2015-03-17 | 175 | CL - Consumer Law Violation |
| 2008680 | CL VIO | CREDITED | 2015-03-04 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-24 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-02-25 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-02-25 | Pleaded | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
