| Name: | TAFFE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2015 (9 years ago) (Companies founded in October 2015) |
| Entity Number: | 4837817 |
| ZIP code: | 11205 (Companies in Kings, 11205) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 284 WILLOUGHBY AVENUE, BROOKLYN, NY, United States, 11205 |
Contact Details
Phone +1 718-398-3023
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAFFE CORP | DOS Process Agent | 284 WILLOUGHBY AVENUE, BROOKLYN, NY, United States, 11205 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2030787-2-DCA | Inactive | Business | 2015-11-24 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151021010374 | 2015-10-21 | CERTIFICATE OF INCORPORATION | 2015-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-07 | No data | 284 WILLOUGHBY AVE, Brooklyn, BROOKLYN, NY, 11205 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-19 | No data | 284 WILLOUGHBY AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-06 | No data | 284 WILLOUGHBY AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-31 | No data | 284 WILLOUGHBY AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-02 | No data | 284 WILLOUGHBY AVE, Brooklyn, BROOKLYN, NY, 11205 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-03 | No data | 284 WILLOUGHBY AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-26 | No data | 284 WILLOUGHBY AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-17 | No data | 284 WILLOUGHBY AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-10 | No data | 284 WILLOUGHBY AVE, Brooklyn, BROOKLYN, NY, 11205 | 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 |
|---|---|---|---|---|---|
| 2963725 | RENEWAL | INVOICED | 2019-01-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2833128 | INTEREST | INVOICED | 2018-08-25 | 4.78000020980835 | Interest Payment |
| 2815624 | INTEREST | INVOICED | 2018-07-25 | 9.5600004196167 | Interest Payment |
| 2802583 | INTEREST | INVOICED | 2018-06-25 | 14.34000015258789 | Interest Payment |
| 2794907 | PL VIO | INVOICED | 2018-05-31 | 75 | PL - Padlock Violation |
| 2793395 | INTEREST | INVOICED | 2018-05-25 | 19.1299991607666 | Interest Payment |
| 2789093 | SCALE-01 | INVOICED | 2018-05-11 | 20 | SCALE TO 33 LBS |
| 2754441 | TO VIO | INVOICED | 2018-03-02 | 1000 | 'TO - Tobacco Other |
| 2714005 | TO VIO | CREDITED | 2017-12-20 | 500 | 'TO - Tobacco Other |
| 2657513 | CL VIO | INVOICED | 2017-08-21 | 1050 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-02 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-12-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-05-26 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2017-05-26 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-05-26 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
