| Name: | T.C.M. CANDY STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 1996 (28 years ago) |
| Date of dissolution: | 16 Apr 2009 |
| Entity Number: | 2055846 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3187 E TREMONT AVE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-931-4259
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3187 E TREMONT AVE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| TULSIDAS PATEL | Chief Executive Officer | 3187 E TREMONT AVE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1063357-DCA | Inactive | Business | 2000-09-25 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-09 | 1999-01-06 | Address | 140-11 ASH AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090416000492 | 2009-04-16 | CERTIFICATE OF DISSOLUTION | 2009-04-16 |
| 060727002760 | 2006-07-27 | BIENNIAL STATEMENT | 2006-08-01 |
| 040903002047 | 2004-09-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813002090 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 000926002159 | 2000-09-26 | BIENNIAL STATEMENT | 2000-08-01 |
| 990106002554 | 1999-01-06 | BIENNIAL STATEMENT | 1998-08-01 |
| 960809000174 | 1996-08-09 | CERTIFICATE OF INCORPORATION | 1996-08-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 437652 | RENEWAL | INVOICED | 2007-12-08 | 110 | CRD Renewal Fee |
| 80420 | CL VIO | INVOICED | 2007-11-23 | 250 | CL - Consumer Law Violation |
| 437653 | RENEWAL | INVOICED | 2005-11-03 | 110 | CRD Renewal Fee |
| 53697 | TS VIO | INVOICED | 2005-10-04 | 500 | TS - State Fines (Tobacco) |
| 53698 | SS VIO | INVOICED | 2005-10-04 | 50 | SS - State Surcharge (Tobacco) |
| 53696 | TP VIO | INVOICED | 2005-10-04 | 750 | TP - Tobacco Fine Violation |
| 437654 | RENEWAL | INVOICED | 2003-10-30 | 110 | CRD Renewal Fee |
| 261942 | CNV_SI | INVOICED | 2003-06-13 | 20 | SI - Certificate of Inspection fee (scales) |
| 437655 | RENEWAL | INVOICED | 2001-11-26 | 110 | CRD Renewal Fee |
| 405145 | LICENSE | INVOICED | 2000-10-04 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
