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TOKYO MARKET INC.

Company Details

Name: TOKYO MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2015 (9 years ago)
Entity Number: 4819909
County: Queens
Place of Formation: New York
Address: 33-15 BROADWAY, ASTORIA, NY, United States, 11106
Address ZIP Code: 11106

Contact Details

Phone +1 718-932-8029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TOKYO MARKET INC. DOS Process Agent 33-15 BROADWAY, ASTORIA, NY, United States, 11106

Licenses

Number Status Type Date Last renew date End date Address Description
720076 No data Retail grocery store No data No data No data 33-15 BROADWAY, ASTORIA, NY, 11106 No data
0081-21-104603 No data Alcohol sale 2021-12-09 2021-12-09 2024-12-31 33-15 BROADWAY, ASTORIA, New York, 11106 Grocery Store
2032746-1-DCA Active Business 2016-01-27 No data 2023-12-31 No data No data
2032465-DCA Inactive Business 2016-01-15 No data 2020-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150915010144 2015-09-15 CERTIFICATE OF INCORPORATION 2015-09-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-03 TOKYO MARKET 33-15 BROADWAY, ASTORIA, Queens, NY, 11106 A Food Inspection Department of Agriculture and Markets No data
2022-12-05 No data 3315 BROADWAY, Queens, ASTORIA, NY, 11106 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-02 No data 3315 BROADWAY, Queens, ASTORIA, NY, 11106 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-09 No data 3315 BROADWAY, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-23 No data 3315 BROADWAY, Queens, ASTORIA, NY, 11106 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-28 TOKYO MARKET 33-15 BROADWAY, ASTORIA, Queens, NY, 11106 A Food Inspection Department of Agriculture and Markets No data
2022-01-03 No data 3315 BROADWAY, Queens, ASTORIA, NY, 11106 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-23 No data 3315 BROADWAY, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-25 No data 3315 BROADWAY, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-04 No data 3315 BROADWAY, Queens, ASTORIA, NY, 11106 No 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
3389099 RENEWAL INVOICED 2021-11-15 200 Tobacco Retail Dealer Renewal Fee
3121012 TS VIO INVOICED 2019-11-29 750 TS - State Fines (Tobacco)
3121011 SS VIO INVOICED 2019-11-29 50 SS - State Surcharge (Tobacco)
3121013 TP VIO INVOICED 2019-11-29 750 TP - Tobacco Fine Violation
3120870 TS VIO CREDITED 2019-11-27 750 TS - State Fines (Tobacco)
3120869 SS VIO CREDITED 2019-11-27 50 SS - State Surcharge (Tobacco)
3120871 TP VIO CREDITED 2019-11-27 750 TP - Tobacco Fine Violation
3117256 RENEWAL INVOICED 2019-11-19 200 Tobacco Retail Dealer Renewal Fee
2889059 PL VIO INVOICED 2018-09-21 500 PL - Padlock Violation
2794913 SCALE-01 INVOICED 2018-05-31 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-22 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-11-22 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-09-16 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2018-05-22 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2018-05-22 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2017-09-12 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2017-09-12 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2016-06-14 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-12-29 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2015-12-29 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State