| Name: | CARIBBEAN & TROPICAL FISH MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1999 (26 years ago) |
| Entity Number: | 2397449 |
| ZIP code: | 00000 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1218 NOSTRAND AVENUE, BROOKLYN, NY, United States, 00000 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1218 NOSTRAND AVENUE, BROOKLYN, NY, United States, 00000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990712000657 | 1999-07-12 | CERTIFICATE OF INCORPORATION | 1999-07-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-03 | No data | 4915 SNYDER AVE, Brooklyn, BROOKLYN, NY, 11203 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 4915 SNYDER AVE, Brooklyn, BROOKLYN, NY, 11203 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-09 | No data | 4915 SNYDER AVE, Brooklyn, BROOKLYN, NY, 11203 | 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 |
|---|---|---|---|---|---|
| 2452820 | CL VIO | INVOICED | 2016-09-19 | 175 | CL - Consumer Law Violation |
| 2452816 | CL VIO | CREDITED | 2016-09-19 | 175 | CL - Consumer Law Violation |
| 2399272 | SCALE-01 | INVOICED | 2016-08-16 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-09 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-08-09 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
