| Name: | TPEC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1997 (27 years ago) |
| Entity Number: | 2193598 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1352 FIRST AVENUE, UNIT 1A, NEW YORK, NY, United States, 10021 |
Contact Details
Phone +1 212-643-2616
Phone +1 212-564-0001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TPEC 401K 401 K PROFIT SHARING PLAN TRUST | 2016 | 133974501 | 2017-06-22 | TPEC CORP | 7 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-06-22 |
| Name of individual signing | MARIA DE CASTRO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1352 FIRST AVENUE, UNIT 1A, NEW YORK, NY, United States, 10021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1235835-DCA | Inactive | Business | 2007-02-20 | 2015-03-31 |
| 1110463-DCA | Inactive | Business | 2002-05-30 | 2013-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-28 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971028000026 | 1997-10-28 | CERTIFICATE OF INCORPORATION | 1997-10-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-26 | No data | 4110 CRESCENT ST, Queens, ASTORIA, NY, 11101 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-02 | No data | 3515 FARRINGTON ST, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-28 | No data | 4110 CRESCENT ST, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-30 | No data | 3515 FARRINGTON ST, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-26 | No data | 4110 CRESCENT ST, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-24 | No data | 4110 CRESCENT ST, Queens, LONG ISLAND CITY, NY, 11101 | No 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 |
|---|---|---|---|---|---|
| 212130 | LL VIO | INVOICED | 2013-07-09 | 200 | LL - License Violation |
| 1456179 | RENEWAL | INVOICED | 2013-02-26 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 818007 | RENEWAL | INVOICED | 2013-02-26 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 180221 | LL VIO | INVOICED | 2012-07-09 | 250 | LL - License Violation |
| 180649 | LL VIO | INVOICED | 2012-07-09 | 625 | LL - License Violation |
| 174805 | LL VIO | INVOICED | 2012-07-09 | 250 | LL - License Violation |
| 558019 | RENEWAL | INVOICED | 2011-03-03 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 129053 | LL VIO | INVOICED | 2011-02-10 | 2725 | LL - License Violation |
| 1456180 | RENEWAL | INVOICED | 2011-02-08 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 818008 | RENEWAL | INVOICED | 2011-02-08 | 540 | Garage and/or Parking Lot License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-28 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
