| Name: | TIPHANY'S ELECTRONICS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2017 (7 years ago) (Companies founded in September 2017) |
| Entity Number: | 5209372 |
| ZIP code: | 10033 (Companies in New York, 10033) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1315 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 212-568-3866
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1315 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2101704-DCA | Inactive | Business | 2021-09-23 | 2023-07-31 |
| 2098240-DCA | Inactive | Business | 2021-03-31 | 2022-06-30 |
| 2066484-DCA | Inactive | Business | 2018-02-22 | 2019-07-31 |
| 2060725-DCA | Inactive | Business | 2017-11-14 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-28 | 2022-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170928010088 | 2017-09-28 | CERTIFICATE OF INCORPORATION | 2017-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-05 | No data | 1365 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 |
| 2022-03-25 | No data | 1365 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 |
| 2021-11-19 | No data | 1365 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-08 | No data | 1365 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-12 | No data | 1365 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-16 | No data | 1365 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-26 | No data | 1365 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 |
| 2018-12-13 | No data | 1365 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 |
| 2018-05-18 | No data | 1365 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 |
| 2018-01-17 | No data | 1365 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Warning | 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 |
|---|---|---|---|---|---|
| 3615249 | PL VIO | INVOICED | 2023-03-14 | 20000 | PL - Padlock Violation |
| 3596923 | PL VIO | INVOICED | 2023-02-13 | 500 | PL - Padlock Violation |
| 3596918 | PL VIO | INVOICED | 2023-02-13 | 22900 | PL - Padlock Violation |
| 3565134 | PL VIO | CREDITED | 2022-12-12 | 500 | PL - Padlock Violation |
| 3563621 | PL VIO | CREDITED | 2022-12-07 | 500 | PL - Padlock Violation |
| 3452225 | PL VIO | INVOICED | 2022-06-02 | 85800 | PL - Padlock Violation |
| 3452224 | LL VIO | INVOICED | 2022-06-02 | 700 | LL - License Violation |
| 3450592 | NGC | INVOICED | 2022-05-26 | 20 | No Good Check Fee |
| 3448444 | DCA-PP-DEF01 | INVOICED | 2022-05-18 | 100 | Payment Plan Default Fee |
| 3441277 | NGC | INVOICED | 2022-04-25 | 20 | No Good Check Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-05 | Default Decision | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | No data | 1 | No data |
| 2022-12-05 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-05 | Default Decision | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | No data | 1 | No data |
| 2022-03-25 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | 1 | No data |
| 2022-03-25 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | 1 | No data |
| 2022-03-25 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2022-03-25 | Pleaded | BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE | 1 | 1 | No data | No data |
| 2022-03-25 | Default Decision | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | No data | 1 | No data |
| 2022-03-25 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2019-07-26 | No data | UNLICENSED ELECTRONICS STORE | 1 | No data | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
