| Name: | TOTA'S BAKERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 2001 (23 years ago) (Companies founded in December 2001) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 2705783 |
| ZIP code: | 11213 (Companies in Kings, 11213) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 244 UTICA AVE, BROOKLYN, NY, United States, 11213 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 244 UTICA AVE, BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| INDRA JAINARINE | Chief Executive Officer | 244 UTICA AVE, BROOKLYN, NY, United States, 11213 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1777617 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 031216002100 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 011205000806 | 2001-12-05 | CERTIFICATE OF INCORPORATION | 2001-12-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-13 | No data | 244 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-03 | No data | 244 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 3020616 | CL VIO | INVOICED | 2019-04-22 | 700 | CL - Consumer Law Violation |
| 3020617 | OL VIO | INVOICED | 2019-04-22 | 500 | OL - Other Violation |
| 2988437 | OL VIO | CREDITED | 2019-02-25 | 250 | OL - Other Violation |
| 2988436 | CL VIO | CREDITED | 2019-02-25 | 350 | CL - Consumer Law Violation |
| 2457215 | OL VIO | INVOICED | 2016-09-29 | 500 | OL - Other Violation |
| 2344120 | OL VIO | CREDITED | 2016-05-11 | 250 | OL - Other Violation |
| 141239 | WH VIO | INVOICED | 2010-11-03 | 150 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-13 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-02-13 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2019-02-13 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2016-05-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
