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43219
TINCATI USA INC.

TINCATI USA INC.

Company Details

Name:	TINCATI USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 2010 (14 years ago)
Entity Number:	3977659
ZIP code:	43219
County:	New York
Place of Formation:	New York
Address:	4300 E 5TH AVE, Columbus, OH, United States, 43219
Principal Address:	20E 63RD STREET, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	4300 E 5TH AVE, Columbus, OH, United States, 43219

Chief Executive Officer

Name	Role	Address
ANTONIO TINCATI	Chief Executive Officer	20E 63RD STREET, NEW YORK, NY, United States, 10065

History

Start date	End date	Type	Value
2024-07-29	2024-07-29	Address	20E 63RD STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2024-05-30	2024-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-16	2024-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-16	2024-07-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-03-16	2024-07-29	Address	20E 63RD STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2022-03-16	2024-07-29	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-07-20	2022-03-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-06	2022-03-16	Address	444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-07-06	2022-03-16	Address	20E 63RD STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2011-06-08	2022-03-16	Address	APUZZO & CHASE, LLC, 800 THIRD AVENUE, SUITE 800, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2011-06-08	2012-07-06	Address	800 THIRD AVENUE, SUITE 800, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-07-27	2011-06-08	Address	19 WEST 34TH ST., STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-07-27	2021-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-07-27	2011-06-08	Address	19 WEST 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240729002515	2024-07-29	BIENNIAL STATEMENT	2024-07-29
220719000185	2022-07-19	BIENNIAL STATEMENT	2022-07-01
220316003470	2022-03-16	CERTIFICATE OF CHANGE BY ENTITY	2022-03-16
120706006740	2012-07-06	BIENNIAL STATEMENT	2012-07-01
110608000134	2011-06-08	CERTIFICATE OF CHANGE	2011-06-08
100727000797	2010-07-27	CERTIFICATE OF INCORPORATION	2010-07-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-11-07	No data	20 E 67TH ST, Manhattan, NEW YORK, NY, 10065	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
3118311	CL VIO	CREDITED	2019-11-21	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-11-07	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State