| Name: | TRIBECA FINEST MARKET GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2022 (3 years ago) |
| Entity Number: | 6417962 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 393 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRIBECA FINEST MARKET GROUP CORP. | DOS Process Agent | 393 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Number | Type | Address |
|---|---|---|
| 752960 | Retail grocery store | 393 CANAL STREET, NEW YORK, NY, 10013 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220301002048 | 2022-03-01 | CERTIFICATE OF INCORPORATION | 2022-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-24 | TRIBECA FINEST MARKET G | 393 CANAL STREET, NEW YORK, New York, NY, 10013 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-02-16 | No data | 393 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-26 | No data | 393 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-10 | TRIBECA FINEST MARKET G | 393 CANAL STREET, NEW YORK, New York, NY, 10013 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-28 | No data | 393 CANAL ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 3670582 | SS VIO | INVOICED | 2023-07-17 | 500 | SS - State Surcharge (Tobacco) |
| 3670581 | TS VIO | INVOICED | 2023-07-17 | 1600 | TS - State Fines (Tobacco) |
| 3642632 | OL VIO | INVOICED | 2023-05-05 | 14000 | OL - Other Violation |
| 3642631 | PL VIO | INVOICED | 2023-05-05 | 9100 | PL - Padlock Violation |
| 3618163 | PL VIO | INVOICED | 2023-03-20 | 7200 | PL - Padlock Violation |
| 3618164 | OL VIO | INVOICED | 2023-03-20 | 1000 | OL - Other Violation |
| 3574101 | PL VIO | INVOICED | 2022-12-30 | 4300 | PL - Padlock Violation |
| 3574100 | TP VIO | INVOICED | 2022-12-30 | 1000 | TP - Tobacco Fine Violation |
| 3574102 | OL VIO | INVOICED | 2022-12-30 | 1000 | OL - Other Violation |
| 3466848 | TS VIO | CREDITED | 2022-07-29 | 1175 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 7 | No data | 7 | No data |
| 2023-02-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-16 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 7 | No data | No data | 7 |
| 2022-10-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-10-26 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2022-10-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-28 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-28 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2022-07-28 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
