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TGD GROUP INC.

Company Details

Name: TGD GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2010 (15 years ago)
Entity Number: 3932604
County: New York
Place of Formation: New York
Address: 1331 SECOND AVENUE, NEW YORK, NY, United States, 10021
Address ZIP Code: 10021
Principal Address: 171 ELTINGVILLE BLVD, STATEN ISLAND, NY, United States, 10312
Principal Address ZIP Code: 10312

Contact Details

Phone +1 646-875-0178

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1331 SECOND AVENUE, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
DRITON MILA Chief Executive Officer 1331 SECOND AVENUE, NEW YORK, NY, United States, 10021

Licenses

Number Status Type Date Last renew date End date Address Description
0340-22-103611 No data Alcohol sale 2024-03-28 2024-03-28 2026-03-31 233 E 70TH ST, NEW YORK, New York, 10021 Restaurant
1418174-DCA Inactive Business 2012-01-27 No data 2020-12-15 No data No data

History

Start date End date Type Value
2010-04-02 2011-12-23 Address 1538 SECOND AVE., NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140620002168 2014-06-20 BIENNIAL STATEMENT 2014-04-01
120813002834 2012-08-13 BIENNIAL STATEMENT 2012-04-01
111223000588 2011-12-23 CERTIFICATE OF AMENDMENT 2011-12-23
100402000688 2010-04-02 CERTIFICATE OF INCORPORATION 2010-04-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-08-10 No data 233 E 70TH ST, Manhattan, NEW YORK, NY, 10021 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-28 No data 233 E 70TH ST, Manhattan, NEW YORK, NY, 10021 No Violation Issued 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
3175125 SWC-CIN-INT CREDITED 2020-04-10 1233.300048828125 Sidewalk Cafe Interest for Consent Fee
3165078 SWC-CON-ONL CREDITED 2020-03-03 18907.5 Sidewalk Cafe Consent Fee
3015114 SWC-CIN-INT INVOICED 2019-04-10 1205.5799560546875 Sidewalk Cafe Interest for Consent Fee
2998458 SWC-CON-ONL INVOICED 2019-03-06 18482.400390625 Sidewalk Cafe Consent Fee
2937242 SWC-CON INVOICED 2018-11-30 445 Petition For Revocable Consent Fee
2937241 RENEWAL INVOICED 2018-11-30 510 Two-Year License Fee
2773102 SWC-CIN-INT INVOICED 2018-04-10 1183.1099853515625 Sidewalk Cafe Interest for Consent Fee
2752880 SWC-CON-ONL INVOICED 2018-03-01 18137.779296875 Sidewalk Cafe Consent Fee
2690867 SWC-CONADJ INVOICED 2017-11-06 0.009999999776483 Sidewalk Cafe Consent Fee Manual Adjustment
2591071 SWC-CIN-INT INVOICED 2017-04-15 1158.75 Sidewalk Cafe Interest for Consent Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State