TRONCOSO BROTHERS CORP.
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| Name: | TRONCOSO BROTHERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2006 (19 years ago) |
| Entity Number: | 3371382 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1686 GEORGE STREET, RIDGEWOOD, NY, United States, 11385 |
| Principal Address: | 1686 GEORGE ST, 1ST FL, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL TRONCOSO | Chief Executive Officer | 1002 SENECA AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1686 GEORGE STREET, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 637972 | No data | Retail grocery store | No data | No data | No data | 1686 GEORGE ST, RIDGEWOOD, NY, 11385 | No data |
| 0081-22-128937 | No data | Alcohol sale | 2022-02-22 | 2022-02-22 | 2025-02-28 | 16 86 GEORGE ST, RIDGEWOOD, New York, 11385 | Grocery Store |
| 1234062-DCA | Inactive | Business | 2006-07-25 | No data | 2022-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121219001110 | 2012-12-19 | ANNULMENT OF DISSOLUTION | 2012-12-19 |
| DP-2122508 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 100701003093 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080716002912 | 2008-07-16 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605000410 | 2006-06-05 | CERTIFICATE OF INCORPORATION | 2006-06-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3617588 | SCALE-01 | INVOICED | 2023-03-17 | 20 | SCALE TO 33 LBS |
| 3611770 | TS VIO | INVOICED | 2023-03-07 | 1500 | TS - State Fines (Tobacco) |
| 3611771 | SS VIO | INVOICED | 2023-03-07 | 250 | SS - State Surcharge (Tobacco) |
| 3555208 | CL VIO | INVOICED | 2022-11-17 | 150 | CL - Consumer Law Violation |
| 3555209 | OL VIO | INVOICED | 2022-11-17 | 600 | OL - Other Violation |
| 3555215 | TP VIO | INVOICED | 2022-11-17 | 2000 | TP - Tobacco Fine Violation |
| 3523432 | TS VIO | CREDITED | 2022-09-15 | 1125 | TS - State Fines (Tobacco) |
| 3523431 | SS VIO | CREDITED | 2022-09-15 | 250 | SS - State Surcharge (Tobacco) |
| 3523433 | TP VIO | CREDITED | 2022-09-15 | 1750 | TP - Tobacco Fine Violation |
| 3522685 | CL VIO | CREDITED | 2022-09-14 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-09 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2022-09-09 | 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 |
| 2022-09-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-09-09 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2022-09-09 | Default Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | 1 | No data |
| 2022-09-09 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2014-10-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State