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TULCINGO EXPRESS, INC.

Company Details

Name: TULCINGO EXPRESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2003 (21 years ago)
Entity Number: 2912054
County: New York
Place of Formation: New York
Address: 2474 GRAND AVE #17B, BRONX, NY, United States, 10468
Address ZIP Code: 10468

Contact Details

Phone +1 347-801-2310

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GUILLERMO GOMEZ Chief Executive Officer 2474 GRAND AVE #17B, BRONX, NY, United States, 10468

DOS Process Agent

Name Role Address
GUILLERMO GOMEZ DOS Process Agent 2474 GRAND AVE #17B, BRONX, NY, United States, 10468

Licenses

Number Status Type Date End date
2053252-DCA Active Business 2017-05-19 2024-03-31

History

Start date End date Type Value
2003-05-28 2005-08-24 Address 112 EAST 116TH ST, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050824002057 2005-08-24 BIENNIAL STATEMENT 2005-05-01
030528000544 2003-05-28 CERTIFICATE OF INCORPORATION 2003-05-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-18 No data 126 E 116TH ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-02 No data 126 E 116TH ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-15 No data 126 E 116TH ST, Manhattan, NEW YORK, NY, 10029 Pass 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
3412495 RENEWAL INVOICED 2022-01-31 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3149767 RENEWAL INVOICED 2020-01-28 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2741042 RENEWAL INVOICED 2018-02-07 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2627656 PL VIO INVOICED 2017-06-20 2500 PL - Padlock Violation
2612571 LICENSE INVOICED 2017-05-16 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2579964 PL VIO CREDITED 2017-03-24 500 PL - Padlock Violation
1579610 OL VIO INVOICED 2014-01-30 375 OL - Other Violation
142763 CL VIO INVOICED 2011-05-16 500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-02 Hearing Decision UNLIC STOOPLINE STAND 1 No data 1 No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State