| Name: | TIBBS STATIONERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1983 (42 years ago) |
| Entity Number: | 821166 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 112-17 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Contact Details
Phone +1 718-738-3913
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIBBS STATIONERY, INC. | DOS Process Agent | 112-17 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0138-23-142122 | No data | Alcohol sale | 2023-04-20 | 2023-04-20 | 2026-03-31 | 112 17 ROCKAWAY BLVD, SOUTH OZONE PARK, New York, 11420 | Food & Beverage Business |
| 1041471-DCA | Inactive | Business | 2006-04-10 | No data | 2021-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180409000454 | 2018-04-09 | ANNULMENT OF DISSOLUTION | 2018-04-09 |
| DP-2246044 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 060407000403 | 2006-04-07 | ANNULMENT OF DISSOLUTION | 2006-04-07 |
| DP-588006 | 1991-09-25 | DISSOLUTION BY PROCLAMATION | 1991-09-25 |
| A948963-4 | 1983-02-08 | CERTIFICATE OF INCORPORATION | 1983-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-31 | No data | 11217 LINDEN BLVD, Queens, S OZONE PARK, NY, 11420 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-23 | No data | 11217 LINDEN BLVD, Queens, S OZONE PARK, NY, 11420 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-15 | No data | 11217 LINDEN BLVD, Queens, S OZONE PARK, NY, 11420 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 11217 LINDEN BLVD, Queens, S OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-28 | No data | 11217 LINDEN BLVD, Queens, S OZONE PARK, NY, 11420 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-08 | No data | 11217 LINDEN BLVD, Queens, S OZONE PARK, NY, 11420 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-26 | No data | 11217 LINDEN BLVD, Queens, S OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-16 | No data | 11217 LINDEN BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-21 | No data | 11217 LINDEN BLVD, Queens, S OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-29 | No data | 11217 LINDEN BLVD, Queens, S OZONE PARK, NY, 11420 | Closed | 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 |
|---|---|---|---|---|---|
| 3249512 | TP VIO | INVOICED | 2020-10-28 | 1000 | TP - Tobacco Fine Violation |
| 3191947 | TP VIO | CREDITED | 2020-07-21 | 1000 | TP - Tobacco Fine Violation |
| 3174114 | TP VIO | VOIDED | 2020-04-08 | 1000 | TP - Tobacco Fine Violation |
| 3163900 | TP VIO | VOIDED | 2020-03-02 | 1000 | TP - Tobacco Fine Violation |
| 3128648 | RENEWAL | INVOICED | 2019-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3017161 | PL VIO | INVOICED | 2019-04-11 | 4700 | PL - Padlock Violation |
| 3016127 | PL VIO | INVOICED | 2019-04-10 | 4200 | PL - Padlock Violation |
| 3016264 | CL VIO | INVOICED | 2019-04-10 | 260 | CL - Consumer Law Violation |
| 2968293 | CL VIO | CREDITED | 2019-01-25 | 350 | CL - Consumer Law Violation |
| 2967349 | PL VIO | CREDITED | 2019-01-24 | 4900 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-24 | Default Decision | 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 | No data | 1 | No data |
| 2019-01-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2018-11-16 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2018-11-16 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2015-03-07 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2014-07-24 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
