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TBE FOOD MARKET CORP

Company Details

Name: TBE FOOD MARKET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2019 (5 years ago)
Entity Number: 5560234
County: Kings
Place of Formation: New York
Address: 110 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11205
Address ZIP Code: 11205

Contact Details

Phone +1 929-210-9458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAFAEL GONZALEZ DOS Process Agent 110 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11205

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
190528010346 2019-05-28 CERTIFICATE OF INCORPORATION 2019-05-28

Inspections

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

Fine And Fees

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

Issued Charges

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: 04 Nov 2024

Sources: New York Secretary of State