EL TIO PIO CORP.
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| Name: | EL TIO PIO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2002 (23 years ago) |
| Entity Number: | 2832964 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1833 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1833 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, United States, 11356 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021112000082 | 2002-11-12 | CERTIFICATE OF INCORPORATION | 2002-11-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3159999 | SCALE-01 | INVOICED | 2020-02-19 | 20 | SCALE TO 33 LBS |
| 2765182 | NGC | INVOICED | 2018-03-27 | 20 | No Good Check Fee |
| 2759761 | SCALE-01 | INVOICED | 2018-03-15 | 20 | SCALE TO 33 LBS |
| 2638833 | SCALE-01 | INVOICED | 2017-07-07 | 20 | SCALE TO 33 LBS |
| 2477780 | CLATE | INVOICED | 2016-10-28 | 100 | Late Fee |
| 2472419 | WM VIO | INVOICED | 2016-10-17 | 100 | WM - W&M Violation |
| 2472415 | WM VIO | CREDITED | 2016-10-17 | 100 | WM - W&M Violation |
| 2472418 | OL VIO | INVOICED | 2016-10-17 | 250 | OL - Other Violation |
| 2472414 | OL VIO | CREDITED | 2016-10-17 | 250 | OL - Other Violation |
| 2443380 | OL VIO | CREDITED | 2016-09-16 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-01 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-09-01 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2016-09-01 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-09-01 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-01-23 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State