| Name: | TK GOURMET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1996 (29 years ago) |
| Entity Number: | 1994998 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225 BROADWAY / SUITE 500, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
Contact Details
Phone +1 718-896-0617
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL RETTER, ESQ. | DOS Process Agent | 225 BROADWAY / SUITE 500, NEW YORK, NY, United States, 10007 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1215934-DCA | Inactive | Business | 2005-12-13 | 2006-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960130000187 | 1996-01-30 | CERTIFICATE OF INCORPORATION | 1996-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-28 | No data | 9728 63RD RD, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-16 | No data | 9728 63RD RD, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-27 | No data | 9728 63RD RD, Queens, REGO PARK, NY, 11374 | Pass | 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 |
|---|---|---|---|---|---|
| 2176485 | WM VIO | INVOICED | 2015-09-24 | 25 | WM - W&M Violation |
| 2175423 | SCALE-01 | INVOICED | 2015-09-22 | 40 | SCALE TO 33 LBS |
| 1648095 | CL VIO | INVOICED | 2014-04-10 | 175 | CL - Consumer Law Violation |
| 1624129 | CL VIO | CREDITED | 2014-03-17 | 175 | CL - Consumer Law Violation |
| 1611253 | SCALE-01 | INVOICED | 2014-03-05 | 40 | SCALE TO 33 LBS |
| 352148 | CNV_SI | INVOICED | 2013-06-10 | 40 | SI - Certificate of Inspection fee (scales) |
| 335346 | CNV_SI | INVOICED | 2012-01-25 | 40 | SI - Certificate of Inspection fee (scales) |
| 324014 | CNV_SI | INVOICED | 2011-01-24 | 40 | SI - Certificate of Inspection fee (scales) |
| 71084 | TP VIO | INVOICED | 2007-01-09 | 750 | TP - Tobacco Fine Violation |
| 71083 | SS VIO | INVOICED | 2007-01-09 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-16 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2014-02-27 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
