| Name: | TBE FOOD MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2019 (6 years ago) |
| Entity Number: | 5560234 |
| ZIP code: | 11205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 110 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11205 |
Contact Details
Phone +1 929-210-9458
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL GONZALEZ | DOS Process Agent | 110 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11205 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 739298 | No data | Retail grocery store | No data | No data | 110 NOSTRAND AVE, BROOKLYN, NY, 11205 |
| 2090230-2-DCA | Active | Business | 2019-09-05 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190528010346 | 2019-05-28 | CERTIFICATE OF INCORPORATION | 2019-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-05 | No data | 110 NOSTRAND 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 |
| 2022-10-27 | No data | 110 NOSTRAND 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 |
| 2022-05-05 | TBE FOOD MARKET | 110 NOSTRAND AVE, BROOKLYN, Kings, NY, 11205 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-12-27 | No data | 110 NOSTRAND 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 |
| 2021-05-05 | No data | 110 NOSTRAND 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 |
| 2019-12-13 | No data | 110 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-28 | No data | 110 NOSTRAND 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3592295 | CL VIO | INVOICED | 2023-02-02 | 150 | CL - Consumer Law Violation |
| 3592296 | OL VIO | INVOICED | 2023-02-02 | 50 | OL - Other Violation |
| 3563648 | RENEWAL | INVOICED | 2022-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3546217 | TO VIO | INVOICED | 2022-11-01 | 1500 | 'TO - Tobacco Other |
| 3546216 | TP VIO | INVOICED | 2022-11-01 | 5000 | TP - Tobacco Fine Violation |
| 3545618 | CL VIO | CREDITED | 2022-10-31 | 250 | CL - Consumer Law Violation |
| 3545619 | OL VIO | CREDITED | 2022-10-31 | 50 | OL - Other Violation |
| 3544552 | SCALE-01 | INVOICED | 2022-10-28 | 20 | SCALE TO 33 LBS |
| 3398779 | TP VIO | INVOICED | 2021-12-30 | 2000 | TP - Tobacco Fine Violation |
| 3328801 | TP VIO | INVOICED | 2021-05-07 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-27 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2022-10-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2022-10-27 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-10-27 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2021-12-27 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2021-05-05 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2019-10-28 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2019-10-28 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2019-10-28 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2019-10-28 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
