| Name: | TONY'S WHOLESALE SEAFOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2003 (22 years ago) |
| Entity Number: | 2866359 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 91-75 111 ST, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 91-75 111 ST, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| CYNTHIA BACHAN | Chief Executive Officer | MAHADEO BACHAN, 107-44 118 ST, RICHMOND HILL, NY, United States, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-05 | 2005-03-11 | Address | 123-28 ROCKAWAY BLVD., CYNTHIE BACHAN, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070228002359 | 2007-02-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 050311002102 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030205000938 | 2003-02-05 | CERTIFICATE OF INCORPORATION | 2003-02-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-29 | No data | 9175 111TH ST, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-01 | No data | 9175 111TH ST, Queens, RICHMOND HILL, NY, 11418 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-17 | No data | 9175 111TH ST, Queens, RICHMOND HILL, NY, 11418 | Pass | 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 |
|---|---|---|---|---|---|
| 2487521 | SCALE-01 | INVOICED | 2016-11-10 | 20 | SCALE TO 33 LBS |
| 1922666 | SCALE-01 | INVOICED | 2014-12-23 | 20 | SCALE TO 33 LBS |
| 337317 | CNV_SI | INVOICED | 2012-06-05 | 20 | SI - Certificate of Inspection fee (scales) |
| 171231 | WS VIO | INVOICED | 2011-07-05 | 72 | WS - W&H Non-Hearable Violation |
| 142822 | CL VIO | INVOICED | 2011-04-05 | 375 | CL - Consumer Law Violation |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
