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TRES SUAVE, LTD.

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Company Details

Name: TRES SUAVE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1994 (31 years ago)
Entity Number: 1812825
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 2 CEBRA AVENUE, STATEN ISLAND, NY, United States, 10301

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SENADA DUSKIC DOS Process Agent 2 CEBRA AVENUE, STATEN ISLAND, NY, United States, 10301

Licenses

Number Type Date End date Address
18TR4030722 Barber Shop Owner License 2024-05-15 2028-05-15 2 CEBRA AVE, STATEN ISLAND, NY, 10301
18TR4030722 DOSBARSHOPOWNER 2014-01-03 2028-05-15 2 CEBRA AVE, STATEN ISLAND, NY, 10301

Filings

Filing Number Date Filed Type Effective Date
940415000529 1994-04-15 CERTIFICATE OF INCORPORATION 1994-04-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2601740 CL VIO INVOICED 2017-05-03 175 CL - Consumer Law Violation
2020389 CL VIO INVOICED 2015-03-17 175 CL - Consumer Law Violation
2008680 CL VIO CREDITED 2015-03-04 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-04-24 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-02-25 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2015-02-25 Pleaded PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State