TIRADO ENTERPRISES, INC.
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| Name: | TIRADO ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2003 (22 years ago) |
| Entity Number: | 2924456 |
| ZIP code: | 10456 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 1175 CLAY AVENUE, APT 1 B, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 718-665-4539
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1175 CLAY AVENUE, APT 1 B, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 604916 | No data | Retail grocery store | No data | No data | 427 E 149TH ST, BRONX, NY, 10455 |
| 1180072-DCA | Inactive | Business | 2004-09-15 | 2006-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-26 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030626000945 | 2003-06-26 | CERTIFICATE OF INCORPORATION | 2003-06-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3662301 | CL VIO | INVOICED | 2023-06-30 | 150 | CL - Consumer Law Violation |
| 3661690 | SCALE-01 | INVOICED | 2023-06-29 | 80 | SCALE TO 33 LBS |
| 2733635 | SCALE-01 | INVOICED | 2018-01-25 | 100 | SCALE TO 33 LBS |
| 2572267 | SCALE-01 | INVOICED | 2017-03-08 | 100 | SCALE TO 33 LBS |
| 2481794 | SCALE-01 | INVOICED | 2016-11-02 | 100 | SCALE TO 33 LBS |
| 2300246 | WM VIO | CREDITED | 2016-03-16 | 25 | WM - W&M Violation |
| 2300248 | WM VIO | INVOICED | 2016-03-16 | 25 | WM - W&M Violation |
| 2151453 | WM VIO | CREDITED | 2015-08-14 | 25 | WM - W&M Violation |
| 2151452 | CL VIO | CREDITED | 2015-08-14 | 175 | CL - Consumer Law Violation |
| 2151279 | SCALE-01 | INVOICED | 2015-08-13 | 80 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-28 | Pleaded | 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 | 1 | No data | No data |
| 2015-08-04 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-08-04 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State