| Name: | TUNNEL GOURMET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2005 (20 years ago) (Companies founded in February 2005) |
| Entity Number: | 3159532 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 755 9TH AVENUE, NEW YORK, NY, United States, 10019 |
| Principal Address: | 755 9TH AVE, NEW YORK, NY, United States, 10019 |
Contact Details
Phone +1 212-245-3230
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED A MUSLEH | Chief Executive Officer | 755 9TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 755 9TH AVENUE, NEW YORK, NY, United States, 10019 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1191313-DCA | Inactive | Business | 2005-03-21 | 2016-03-31 |
| 1189798-DCA | Inactive | Business | 2005-02-24 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110413002634 | 2011-04-13 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126002895 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070212002594 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050203000737 | 2005-02-03 | CERTIFICATE OF INCORPORATION | 2005-02-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-21 | No data | 755 9TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-21 | No data | 755 9TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-20 | No data | 755 10TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-07 | No data | 755 9TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-02 | No data | 755 9TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-04 | No data | 755 9TH AVE, Manhattan, NEW YORK, NY, 10019 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-26 | No data | 755 9TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-02 | No data | 755 9TH AVE, Manhattan, NEW YORK, NY, 10019 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-23 | No data | 755 9TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 755 9TH AVE, Manhattan, NEW YORK, NY, 10019 | 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 |
|---|---|---|---|---|---|
| 1936219 | PL VIO | INVOICED | 2015-01-09 | 75 | PL - Padlock Violation |
| 1936215 | PL VIO | INVOICED | 2015-01-09 | 75 | PL - Padlock Violation |
| 1877976 | RENEWAL | INVOICED | 2014-11-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1859655 | TP VIO | INVOICED | 2014-10-21 | 1000 | TP - Tobacco Fine Violation |
| 1758837 | CL VIO | INVOICED | 2014-08-13 | 550 | CL - Consumer Law Violation |
| 1758139 | SCALE-01 | INVOICED | 2014-08-12 | 20 | SCALE TO 33 LBS |
| 1704643 | DCA-SUS | CREDITED | 2014-06-12 | 250 | Suspense Account |
| 1699418 | LL VIO | INVOICED | 2014-06-05 | 750 | LL - License Violation |
| 1699255 | DCA-SUS | CREDITED | 2014-06-05 | 1000 | Suspense Account |
| 1625655 | RENEWAL | INVOICED | 2014-03-18 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-23 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-12-23 | Settlement (Pre-Hearing) | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
| 2014-08-26 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-08-05 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-08-05 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
