| Name: | TOM N TOMS COFFEE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2013 (12 years ago) |
| Entity Number: | 4402447 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8120 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 8120 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
Contact Details
Phone +1 214-998-7333
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOM N TOMS COFFEE CORP | DOS Process Agent | 8120 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| ANTHONY HYUN SHIM | Chief Executive Officer | 8231 COUNTRY POINTE CIR, QUEENS VILLAGE, NY, United States, 11427 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2079735-DCA | Active | Business | 2018-11-07 | 2024-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-13 | 2021-02-23 | Address | PO BOX 620805, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210811002821 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 210223060102 | 2021-02-23 | BIENNIAL STATEMENT | 2019-05-01 |
| 130513000507 | 2013-05-13 | CERTIFICATE OF INCORPORATION | 2013-05-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-29 | No data | 8120 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-27 | No data | 8120 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-01 | No data | 8120 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-23 | No data | 8120 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3415421 | RENEWAL | INVOICED | 2022-02-08 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3262014 | OL VIO | INVOICED | 2020-11-24 | 250 | OL - Other Violation |
| 3262015 | WM VIO | INVOICED | 2020-11-24 | 50 | WM - W&M Violation |
| 3250381 | OL VIO | CREDITED | 2020-10-30 | 250 | OL - Other Violation |
| 3250382 | WM VIO | CREDITED | 2020-10-30 | 50 | WM - W&M Violation |
| 3250380 | CL VIO | CREDITED | 2020-10-30 | 175 | CL - Consumer Law Violation |
| 3160234 | RENEWAL | INVOICED | 2020-02-20 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2913114 | LICENSE | INVOICED | 2018-10-20 | 120 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2829921 | DCA-SUS | CREDITED | 2018-08-16 | 110 | Suspense Account |
| 2829922 | PROCESSING | INVOICED | 2018-08-16 | 50 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-27 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-10-27 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2020-10-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
