| Name: | TOMPKINS FINEST CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2011 (14 years ago) |
| Entity Number: | 4069699 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 153 AVENUE A, NEW YORK, NY, United States, 10009 |
| Principal Address: | 153 AVE A, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 212-288-6701
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 153 AVENUE A, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| ADEEB GHANEM | Chief Executive Officer | 153 AVE A, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1421501-DCA | Inactive | Business | 2012-03-14 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-18 | 2011-11-07 | Address | 53 2ND AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130409002391 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 111107000564 | 2011-11-07 | CERTIFICATE OF AMENDMENT | 2011-11-07 |
| 110318000622 | 2011-03-18 | CERTIFICATE OF INCORPORATION | 2011-03-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-08 | No data | 153 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-24 | No data | 153 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-22 | No data | 153 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-02 | No data | 153 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-18 | No data | 153 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No 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 |
|---|---|---|---|---|---|
| 2241386 | RENEWAL | INVOICED | 2015-12-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2121471 | SCALE-01 | INVOICED | 2015-07-07 | 20 | SCALE TO 33 LBS |
| 1521284 | RENEWAL | INVOICED | 2013-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 203596 | OL VIO | INVOICED | 2013-07-30 | 850 | OL - Other Violation |
| 351364 | CNV_SI | INVOICED | 2013-06-11 | 20 | SI - Certificate of Inspection fee (scales) |
| 337547 | CNV_SI | INVOICED | 2012-05-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 1131857 | LICENSE | INVOICED | 2012-03-14 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
