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TENARES POLO Y RENE CORP.

Company Details

Name: TENARES POLO Y RENE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2014 (10 years ago)
Entity Number: 4601553
ZIP code: 10035
County: New York
Place of Formation: New York
Address: 2296 1ST AVE., NEW YORK, NY, United States, 10035

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2296 1ST AVE., NEW YORK, NY, United States, 10035

Filings

Filing Number Date Filed Type Effective Date
140702010349 2014-07-02 CERTIFICATE OF INCORPORATION 2014-07-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-04-06 No data 2296 1ST AVE, Manhattan, NEW YORK, NY, 10035 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-30 No data 2296 1ST AVE, Manhattan, NEW YORK, NY, 10035 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-01 No data 2296 1ST AVE, Manhattan, NEW YORK, NY, 10035 Violation Issued 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
2231106 INTEREST INVOICED 2015-12-10 7.309999942779541 Interest Payment
2212904 INTEREST INVOICED 2015-11-10 14.630000114440918 Interest Payment
2201439 TO VIO INVOICED 2015-10-23 1000 'TO - Tobacco Other
2201435 PL VIO INVOICED 2015-10-23 500 PL - Padlock Violation
2184584 TO VIO CREDITED 2015-10-07 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-10-01 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2015-10-01 Settlement (Pre-Hearing) SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State