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TONG HAI TUNG BAKERY INC.

Company Details

Name: TONG HAI TUNG BAKERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1999 (25 years ago)
Entity Number: 2426194
County: Queens
Place of Formation: New York
Address: 41-12 MAIN STREET, FLUSHING, NY, United States, 11354
Address ZIP Code: 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41-12 MAIN STREET, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
991006000263 1999-10-06 CERTIFICATE OF INCORPORATION 1999-10-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-27 No data 4112 MAIN ST, Queens, FLUSHING, NY, 11355 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-08 No data 4112 MAIN ST, Queens, FLUSHING, NY, 11355 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-12 No data 4112 MAIN ST, Queens, FLUSHING, NY, 11355 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3633515 WM VIO INVOICED 2023-04-25 100 WM - W&M Violation
3622379 CL VIO CREDITED 2023-03-28 150 CL - Consumer Law Violation
3622380 WM VIO CREDITED 2023-03-28 100 WM - W&M Violation
2830665 WM VIO INVOICED 2018-08-17 100 WM - W&M Violation
2830664 OL VIO INVOICED 2018-08-17 125 OL - Other Violation
222287 WH VIO INVOICED 2013-05-08 225 WH - W&M Hearable Violation
197724 WH VIO INVOICED 2013-05-03 1850 WH - W&M Hearable Violation
197725 APPEAL INVOICED 2013-03-14 25 Appeal Filing Fee
200150 WH VIO INVOICED 2012-07-26 150 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-27 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2023-03-27 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2023-03-27 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2018-08-08 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2018-08-08 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2018-08-08 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State