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TR CELES, INC.

Company Details

Name: TR CELES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 2013 (11 years ago)
Date of dissolution: 28 May 2021
Entity Number: 4477562
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 61-26 168TH STREET,, 2ND FLOOR, FRESH MEADOWS, NY, United States, 11365

Contact Details

Phone +1 718-361-1161

Shares Details

Shares issued 2500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 61-26 168TH STREET,, 2ND FLOOR, FRESH MEADOWS, NY, United States, 11365

Licenses

Number Status Type Date End date
2016779-DCA Inactive Business 2014-12-24 2018-06-30
2015654-DCA Inactive Business 2014-11-19 2017-07-31
2015476-DCA Inactive Business 2014-11-12 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
210528000657 2021-05-28 CERTIFICATE OF DISSOLUTION 2021-05-28
131024000718 2013-10-24 CERTIFICATE OF INCORPORATION 2013-10-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-18 No data 3412 STEINWAY ST, Queens, LONG ISLAND CITY, NY, 11101 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-18 No data 3412 STEINWAY ST, Queens, LONG ISLAND CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-19 No data 3412 STEINWAY ST, Queens, LONG ISLAND CITY, NY, 11101 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2508096 RENEWAL INVOICED 2016-12-09 340 Electronics Store Renewal
2475231 LL VIO CREDITED 2016-10-24 250 LL - License Violation
2383393 RENEWAL INVOICED 2016-07-14 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2155015 LL VIO INVOICED 2015-08-20 125 LL - License Violation
2116932 LL VIO CREDITED 2015-06-30 125 LL - License Violation
2113585 RENEWAL INVOICED 2015-06-25 340 Secondhand Dealer General License Renewal Fee
1877730 FINGERPRINT CREDITED 2014-11-10 75 Fingerprint Fee
1877731 LICENSE INVOICED 2014-11-10 340 Electronic & Home Appliance Service Dealer License Fee
1877783 LICENSE INVOICED 2014-11-10 85 Electronic Store License Fee
1877784 BLUEDOT INVOICED 2014-11-10 340 Electronic Store Blue Dot License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-10-18 Pleaded BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS 1 1 No data No data
2015-06-19 Settlement (Pre-Hearing) TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State