| Name: | TROPICAL SUPERMARKETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 2012 (13 years ago) |
| Entity Number: | 4201164 |
| County: | Richmond |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 247 EAST 149TH STREET, BRONX, NY, United States, 10451 |
| Address ZIP Code: | 10451 |
Contact Details
Phone +1 848-250-9140
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIDAL & ASSOCIATES | DOS Process Agent | 247 EAST 149TH STREET, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1438367-DCA | Inactive | Business | 2012-07-21 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2209700 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120210000378 | 2012-02-10 | CERTIFICATE OF INCORPORATION | 2012-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-07 | No data | 38 WARREN ST, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-26 | No data | 38 WARREN ST, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-25 | No data | 38 WARREN ST, Staten Island, STATEN ISLAND, NY, 10304 | 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 |
|---|---|---|---|---|---|
| 1883765 | LATE | INVOICED | 2014-11-14 | 100 | Scale Late Fee |
| 1652690 | CL VIO | INVOICED | 2014-04-15 | 350 | CL - Consumer Law Violation |
| 1649622 | LL VIO | INVOICED | 2014-04-11 | 500 | LL - License Violation |
| 1621168 | CL VIO | CREDITED | 2014-03-14 | 175 | CL - Consumer Law Violation |
| 1607566 | SCALE-01 | INVOICED | 2014-03-03 | 60 | SCALE TO 33 LBS |
| 1533912 | TS VIO | INVOICED | 2013-12-12 | 1000 | TS - State Fines (Tobacco) |
| 1533913 | LL VIO | INVOICED | 2013-12-12 | 500 | LL - License Violation |
| 1532260 | SS VIO | INVOICED | 2013-12-11 | 50 | SS - State Surcharge (Tobacco) |
| 1525748 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1486297 | TS VIO | CREDITED | 2013-10-31 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-26 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
