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TUCANA ASSOCIATES, LLC

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Company Details

Name: TUCANA ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Dec 2005 (19 years ago)
Entity Number: 3298012
ZIP code: 11417
County: Queens
Place of Formation: New York
Address: 88-11 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417

Contact Details

Phone +1 718-843-3471

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 88-11 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417

Licenses

Number Status Type Date End date
1220939-DCA Inactive Business 2008-03-27 2015-12-31

History

Start date End date Type Value
2005-12-28 2006-02-17 Address 75-11 ROCKAWAY BLVD, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060505000729 2006-05-05 AFFIDAVIT OF PUBLICATION 2006-05-05
060217000317 2006-02-17 CERTIFICATE OF CHANGE 2006-02-17
051228000528 2005-12-28 ARTICLES OF ORGANIZATION 2005-12-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1559902 SCALE-01 INVOICED 2014-01-14 120 SCALE TO 33 LBS
1559964 OL VIO INVOICED 2014-01-14 500 OL - Other Violation
1559990 WM VIO INVOICED 2014-01-14 150 WM - W&M Violation
1559989 CL VIO INVOICED 2014-01-14 450 CL - Consumer Law Violation
1553093 RENEWAL INVOICED 2014-01-07 110 Cigarette Retail Dealer Renewal Fee
1549487 LATE INVOICED 2013-12-31 100 Scale Late Fee
1539944 OL VIO CREDITED 2013-12-20 500 OL - Other Violation
1537552 SCALE-01 INVOICED 2013-12-17 20 SCALE TO 33 LBS
221636 WH VIO INVOICED 2013-03-05 350 WH - W&M Hearable Violation
210571 OL VIO INVOICED 2013-03-04 389 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-01-06 Settlement (Pre-Hearing) ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW 1 1 No data No data
2014-01-06 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State