| Name: | TROPICAL MOORE GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2013 (12 years ago) |
| Entity Number: | 4359489 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 101 MOORE STREET, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 MOORE STREET, BROOKLYN, NY, United States, 11206 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130212000873 | 2013-02-12 | CERTIFICATE OF INCORPORATION | 2013-02-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-26 | No data | 101 MOORE ST, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-26 | No data | 101 MOORE ST, Brooklyn, BROOKLYN, NY, 11206 | Pass | 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 |
|---|---|---|---|---|---|
| 2396976 | WM VIO | INVOICED | 2016-08-08 | 100 | WM - W&M Violation |
| 2395491 | SCALE-01 | INVOICED | 2016-08-03 | 40 | SCALE TO 33 LBS |
| 2123590 | OL VIO | INVOICED | 2015-07-09 | 125 | OL - Other Violation |
| 2120837 | SCALE-01 | INVOICED | 2015-07-06 | 80 | SCALE TO 33 LBS |
| 213810 | PL VIO | INVOICED | 2013-09-17 | 13900 | PL - Padlock Violation |
| 213811 | APPEAL | INVOICED | 2013-09-16 | 25 | Appeal Filing Fee |
| 221789 | WH VIO | INVOICED | 2013-07-16 | 480 | WH - W&M Hearable Violation |
| 352128 | CNV_SI | INVOICED | 2013-07-15 | 60 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-26 | Pleaded | NO RESPONSIBILITY ON PACKAGES | 2 | 2 | No data | No data |
| 2016-07-26 | 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 |
| 2015-06-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
