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TONY'S CUSTOM TAILORING, INC.

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Company Details

Name: TONY'S CUSTOM TAILORING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2002 (23 years ago)
Entity Number: 2812148
ZIP code: 11598
County: Nassau
Place of Formation: New York
Address: 3 FRANKLIN PLACE, WOODMERE, NY, United States, 11598

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 FRANKLIN PLACE, WOODMERE, NY, United States, 11598

Chief Executive Officer

Name Role Address
ANTONIO PRISCO Chief Executive Officer 3 FRANKLIN PLACE, WOODMERE, NY, United States, 11598

History

Start date End date Type Value
2006-09-20 2010-09-22 Address 3 FRANKLIN PLACE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
2004-10-07 2006-09-20 Address 3 FRANKLIN PLACE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
120925006214 2012-09-25 BIENNIAL STATEMENT 2012-09-01
100922002711 2010-09-22 BIENNIAL STATEMENT 2010-09-01
081003002734 2008-10-03 BIENNIAL STATEMENT 2008-09-01
060920002662 2006-09-20 BIENNIAL STATEMENT 2006-09-01
041007002431 2004-10-07 BIENNIAL STATEMENT 2004-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2608057 CL VIO INVOICED 2017-05-09 350 CL - Consumer Law Violation
2383253 CL VIO CREDITED 2016-07-13 175 CL - Consumer Law Violation
1750276 CL VIO INVOICED 2014-08-05 175 CL - Consumer Law Violation
1711797 CL VIO CREDITED 2014-06-20 175 CL - Consumer Law Violation
183809 OL VIO INVOICED 2012-12-12 250 OL - Other Violation
146193 CL VIO INVOICED 2011-10-11 300 CL - Consumer Law Violation
358374 CNV_SI INVOICED 1996-07-02 4 SI - Certificate of Inspection fee (scales)
354963 CNV_SI INVOICED 1995-03-29 4 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-08 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2014-06-16 Default Decision NO PRICE LIST FOR SERVICES DISPLAYED 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State