| Name: | TIO PIO COURT STREET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2010 (14 years ago) (Companies founded in September 2010) |
| Entity Number: | 3991588 |
| ZIP code: | 11201 (Companies in Kings, 11201) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 119 COURT STREET, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 119 COURT STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| JAVIER ESPINOZA | Chief Executive Officer | 119 COURT STREET, BROOKLYN, NY, United States, 11201 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150122006441 | 2015-01-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 100902000049 | 2010-09-02 | CERTIFICATE OF INCORPORATION | 2010-09-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-14 | No data | 119 COURT ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-25 | No data | 119 COURT ST, Brooklyn, BROOKLYN, NY, 11201 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 119 COURT ST, Brooklyn, BROOKLYN, NY, 11201 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-08 | No data | 119 COURT ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-10 | No data | 119 COURT ST, Brooklyn, BROOKLYN, NY, 11201 | 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 |
|---|---|---|---|---|---|
| 2829463 | CL VIO | INVOICED | 2018-08-15 | 260 | CL - Consumer Law Violation |
| 2829464 | WM VIO | INVOICED | 2018-08-15 | 1200 | WM - W&M Violation |
| 2807809 | CL VIO | CREDITED | 2018-07-11 | 175 | CL - Consumer Law Violation |
| 2807810 | WM VIO | CREDITED | 2018-07-11 | 300 | WM - W&M Violation |
| 2806965 | SCALE-01 | INVOICED | 2018-07-09 | 20 | SCALE TO 33 LBS |
| 2627124 | SCALE-01 | INVOICED | 2017-06-19 | 20 | SCALE TO 33 LBS |
| 2455864 | CL VIO | INVOICED | 2016-09-26 | 175 | CL - Consumer Law Violation |
| 2455865 | WM VIO | INVOICED | 2016-09-26 | 125 | WM - W&M Violation |
| 2439928 | SCALE-01 | INVOICED | 2016-09-15 | 20 | SCALE TO 33 LBS |
| 2006743 | WM VIO | INVOICED | 2015-03-03 | 150 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-25 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2018-06-25 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-06-25 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2016-09-08 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2016-09-08 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-09-08 | Pleaded | 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 |
| 2015-02-10 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
