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  5. TULCIMEX CORP.

TULCIMEX CORP.

Company Details

Name: TULCIMEX CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2007 (17 years ago)
Entity Number: 3598508
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 1197 A. BRYANT AVE, BRONX, NY, United States, 10459

Contact Details

Phone +1 718-483-8136

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OMAR G RODRIGUEZ Chief Executive Officer 1197 A. BRYANT AVE, BRONX, NY, United States, 10459

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1197 A. BRYANT AVE, BRONX, NY, United States, 10459

Licenses

Number Status Type Date Last renew date End date Address Description
607685 No data Retail grocery store No data No data No data 1197A BRYANT AVE, BRONX, NY, 10459 No data
0081-23-115978 No data Alcohol sale 2023-08-08 2023-08-08 2026-08-31 1197A BRYANT AVE, BRONX, New York, 10459 Grocery Store
1279126-DCA Inactive Business 2010-04-28 No data 2021-12-31 No data No data

History

Start date End date Type Value
2009-12-23 2013-11-19 Address 1197A BRYANT AVENUE, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer)
2009-12-23 2013-11-19 Address 1197A BRYANT AVENUE, BRONX, NY, 10459, USA (Type of address: Principal Executive Office)
2007-11-28 2013-11-19 Address 1197A BRYANT AVENUE, BRONX, NY, 10459, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131119002465 2013-11-19 BIENNIAL STATEMENT 2013-11-01
120130002886 2012-01-30 BIENNIAL STATEMENT 2011-11-01
091223002698 2009-12-23 BIENNIAL STATEMENT 2009-11-01
071128000708 2007-11-28 CERTIFICATE OF INCORPORATION 2007-11-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-11 No data 1197 BRYANT AVE, Bronx, BRONX, NY, 10459 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-30 TULCIMEX DELI/GROCERY 1197A BRYANT AVE, BRONX, Bronx, NY, 10459 A Food Inspection Department of Agriculture and Markets No data
2020-03-03 No data 1197 BRYANT AVE, Bronx, BRONX, NY, 10459 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-04 No data 1197 BRYANT AVE, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-09 No data 1197 BRYANT AVE, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-07 No data 1197 BRYANT AVE, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-07 No data 1197 BRYANT AVE, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-11 No data 1197 BRYANT AVE, Bronx, BRONX, NY, 10459 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-20 No data 1197 BRYANT AVE, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-05 No data 1197 BRYANT AVE, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3644217 OL VIO CREDITED 2023-05-10 100 OL - Other Violation
3619503 OL VIO VOIDED 2023-03-22 100 OL - Other Violation
3581745 OL VIO VOIDED 2023-01-13 100 OL - Other Violation
3580894 SCALE-01 INVOICED 2023-01-12 20 SCALE TO 33 LBS
3236042 SS VIO INVOICED 2020-09-28 50 SS - State Surcharge (Tobacco)
3235831 TS VIO INVOICED 2020-09-28 1500 TS - State Fines (Tobacco)
3235832 SS VIO CREDITED 2020-09-28 250 SS - State Surcharge (Tobacco)
3166799 TP VIO INVOICED 2020-03-05 2000 TP - Tobacco Fine Violation
3105084 RENEWAL INVOICED 2019-10-22 200 Tobacco Retail Dealer Renewal Fee
3073490 TS VIO INVOICED 2019-08-15 1000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-01-04 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-01-04 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-04-07 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-04-07 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-08-04 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-08-04 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-08-04 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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