| Name: | TUCANA ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Dec 2005 (19 years ago) |
| Entity Number: | 3298012 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 88-11 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 718-843-3471
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 88-11 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1220939-DCA | Inactive | Business | 2008-03-27 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-28 | 2006-02-17 | Address | 75-11 ROCKAWAY BLVD, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060505000729 | 2006-05-05 | AFFIDAVIT OF PUBLICATION | 2006-05-05 |
| 060217000317 | 2006-02-17 | CERTIFICATE OF CHANGE | 2006-02-17 |
| 051228000528 | 2005-12-28 | ARTICLES OF ORGANIZATION | 2005-12-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-16 | No data | 8811 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 |
| 2015-07-14 | No data | 8811 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 |
| 2015-07-08 | No data | 8811 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 |
| 2014-06-30 | No data | 8811 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 |
| 2014-01-06 | No data | 8811 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-05 | No data | 8811 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 |
| 2014-01-04 | No data | 8811 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1559902 | SCALE-01 | INVOICED | 2014-01-14 | 120 | SCALE TO 33 LBS |
| 1559964 | OL VIO | INVOICED | 2014-01-14 | 500 | OL - Other Violation |
| 1559990 | WM VIO | INVOICED | 2014-01-14 | 150 | WM - W&M Violation |
| 1559989 | CL VIO | INVOICED | 2014-01-14 | 450 | CL - Consumer Law Violation |
| 1553093 | RENEWAL | INVOICED | 2014-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1549487 | LATE | INVOICED | 2013-12-31 | 100 | Scale Late Fee |
| 1539944 | OL VIO | CREDITED | 2013-12-20 | 500 | OL - Other Violation |
| 1537552 | SCALE-01 | INVOICED | 2013-12-17 | 20 | SCALE TO 33 LBS |
| 221636 | WH VIO | INVOICED | 2013-03-05 | 350 | WH - W&M Hearable Violation |
| 210571 | OL VIO | INVOICED | 2013-03-04 | 389 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-06 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 1 | 1 | No data | No data |
| 2014-01-06 | Settlement (Pre-Hearing) | 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 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
