| Name: | TMP WIRELESS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2015 (9 years ago) |
| Entity Number: | 4772956 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 609 WEST 175TH STREET, AKA 1311 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 347-279-5711
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE A. DUARTE POLANCO | DOS Process Agent | 609 WEST 175TH STREET, AKA 1311 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050187-2-DCA | Inactive | Business | 2017-03-28 | 2018-12-31 |
| 2025797-DCA | Inactive | Business | 2015-07-16 | 2018-06-30 |
| 2025725-DCA | Inactive | Business | 2015-07-15 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150611010100 | 2015-06-11 | CERTIFICATE OF INCORPORATION | 2015-06-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-13 | No data | 1311 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-05 | No data | 1311 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-09 | No data | 1311 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-10 | No data | 1311 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-08 | No data | 1311 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-10 | No data | 1311 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2801862 | SS VIO | INVOICED | 2018-06-21 | 50 | SS - State Surcharge (Tobacco) |
| 2801863 | TS VIO | INVOICED | 2018-06-21 | 1000 | TS - State Fines (Tobacco) |
| 2775880 | SS VIO | CREDITED | 2018-04-13 | 50 | SS - State Surcharge (Tobacco) |
| 2775878 | TP VIO | INVOICED | 2018-04-13 | 1500 | TP - Tobacco Fine Violation |
| 2775879 | TO VIO | INVOICED | 2018-04-13 | 15000 | 'TO - Tobacco Other |
| 2750116 | TP VIO | CREDITED | 2018-02-27 | 1050 | TP - Tobacco Fine Violation |
| 2750118 | SS VIO | CREDITED | 2018-02-27 | 50 | SS - State Surcharge (Tobacco) |
| 2750115 | TS VIO | CREDITED | 2018-02-27 | 750 | TS - State Fines (Tobacco) |
| 2750117 | TO VIO | CREDITED | 2018-02-27 | 7500 | 'TO - Tobacco Other |
| 2571210 | LICENSE | INVOICED | 2017-03-07 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-10 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2018-02-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 15 | No data | 15 | No data |
| 2018-02-10 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-02-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-08 | 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. | 2 | 2 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
