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TPEC CORP.

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Company Details

Name: TPEC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 1997 (28 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1352 FIRST AVENUE, UNIT 1A, NEW YORK, NY, United States, 10021

Form 5500 Series

Employer Identification Number (EIN):
133974501
Plan Year:
2016
Number Of Participants:
7
Sponsors Telephone Number:

Licenses

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

History

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

Filings

Filing Number Date Filed Type Effective Date
971028000026 1997-10-28 CERTIFICATE OF INCORPORATION 1997-10-28

Fine And Fees

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

Issued Charges

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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State