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TK GOURMET, INC.

Company Details

Name: TK GOURMET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1996 (29 years ago)
Entity Number: 1994998
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 225 BROADWAY / SUITE 500, NEW YORK, NY, United States, 10007

Contact Details

Phone +1 718-896-0617

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DANIEL RETTER, ESQ. DOS Process Agent 225 BROADWAY / SUITE 500, NEW YORK, NY, United States, 10007

Licenses

Number Status Type Date End date
1215934-DCA Inactive Business 2005-12-13 2006-12-31

Filings

Filing Number Date Filed Type Effective Date
960130000187 1996-01-30 CERTIFICATE OF INCORPORATION 1996-01-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2176485 WM VIO INVOICED 2015-09-24 25 WM - W&M Violation
2175423 SCALE-01 INVOICED 2015-09-22 40 SCALE TO 33 LBS
1648095 CL VIO INVOICED 2014-04-10 175 CL - Consumer Law Violation
1624129 CL VIO CREDITED 2014-03-17 175 CL - Consumer Law Violation
1611253 SCALE-01 INVOICED 2014-03-05 40 SCALE TO 33 LBS
352148 CNV_SI INVOICED 2013-06-10 40 SI - Certificate of Inspection fee (scales)
335346 CNV_SI INVOICED 2012-01-25 40 SI - Certificate of Inspection fee (scales)
324014 CNV_SI INVOICED 2011-01-24 40 SI - Certificate of Inspection fee (scales)
71084 TP VIO INVOICED 2007-01-09 750 TP - Tobacco Fine Violation
71083 SS VIO INVOICED 2007-01-09 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-16 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
2014-02-27 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 14 Mar 2025

Sources: New York Secretary of State