| Name: | TOMBY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2004 (20 years ago) |
| Entity Number: | 3110945 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 101-20 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417 |
| Address ZIP Code: | 11417 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101-20 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041007000015 | 2004-10-07 | CERTIFICATE OF INCORPORATION | 2004-10-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-16 | No data | 10120 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-04 | No data | 10120 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-09 | No data | 10120 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-23 | No data | 10120 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-20 | No data | 10120 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | 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 |
|---|---|---|---|---|---|
| 1677653 | OL VIO | INVOICED | 2014-05-09 | 250 | OL - Other Violation |
| 1677718 | OL VIO | INVOICED | 2014-05-09 | 100 | OL - Other Violation |
| 1640047 | OL VIO | CREDITED | 2014-04-01 | 1250 | OL - Other Violation |
| 1581033 | CL VIO | INVOICED | 2014-01-31 | 350 | CL - Consumer Law Violation |
| 1541150 | CL VIO | CREDITED | 2013-12-21 | 200 | CL - Consumer Law Violation |
| 1532134 | CL VIO | CREDITED | 2013-12-11 | 175 | CL - Consumer Law Violation |
| 190665 | PL VIO | INVOICED | 2012-12-12 | 5500 | PL - Padlock Violation |
| 197314 | TS VIO | INVOICED | 2012-12-07 | 7000 | TS - State Fines (Tobacco) |
| 197313 | SS VIO | INVOICED | 2012-12-07 | 50 | SS - State Surcharge (Tobacco) |
| 183831 | OL VIO | INVOICED | 2012-12-06 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-20 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 10 | No data | 10 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
