| Name: | TLB TRADING CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2020 (4 years ago) |
| Entity Number: | 5894319 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 153 EAST BROADWAY, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 153 EAST BROADWAY, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 746421 | No data | Retail grocery store | No data | No data | 153 E BROADWAY, NEW YORK, NY, 10002 |
| 2111480-DCA | Active | Business | 2023-03-08 | 2024-03-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201210000009 | 2020-12-10 | CERTIFICATE OF INCORPORATION | 2020-12-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-17 | TLB TRADING CO | 153 E BROADWAY, NEW YORK, New York, NY, 10002 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-11-23 | No data | 153 E BROADWAY, Manhattan, NEW YORK, NY, 10002 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-17 | TLB TRADING CO | 153 E BROADWAY, NEW YORK, New York, NY, 10002 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-10 | TLB TRADING CO | 153 E BROADWAY, NEW YORK, New York, NY, 10002 | B | Food Inspection | Department of Agriculture and Markets | 15E - Unused loose materials in basement dry-storage area are stored in a manner which inhibits proper cleaning and inspection. |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3611163 | PL VIO | INVOICED | 2023-03-06 | 500 | PL - Padlock Violation |
| 3592997 | PL VIO | VOIDED | 2023-02-03 | 4800 | PL - Padlock Violation |
| 3573610 | LICENSE | INVOICED | 2022-12-29 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3558655 | PL VIO | VOIDED | 2022-11-28 | 500 | PL - Padlock Violation |
| 3558102 | SCALE-01 | INVOICED | 2022-11-25 | 60 | SCALE TO 33 LBS |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
