| Name: | TROPICAL DAIRY FARM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 2008 (17 years ago) |
| Date of dissolution: | 13 Oct 2017 |
| Entity Number: | 3681172 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3494 JEROME AVENUE, BRONX, NY, United States, 10467 |
| Principal Address: | 3494 JEROME AVE, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-515-8620
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3494 JEROME AVENUE, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| NAIM-NASREDDINE | Chief Executive Officer | 3494 JEROME AVE, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1296016-DCA | Inactive | Business | 2012-12-31 | 2014-12-31 |
| 1295839-DCA | Inactive | Business | 2008-08-14 | 2020-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171013000017 | 2017-10-13 | CERTIFICATE OF DISSOLUTION | 2017-10-13 |
| 120720002232 | 2012-07-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100716002571 | 2010-07-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080606000025 | 2008-06-06 | CERTIFICATE OF INCORPORATION | 2008-06-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-02 | No data | 3494 JEROME AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-29 | No data | 3494 JEROME AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-02 | No data | 3494 JEROME AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-11 | No data | 3494 JEROME AVE, Bronx, BRONX, NY, 10467 | License Confiscated | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-14 | No data | 3494 JEROME AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-27 | No data | 3494 JEROME AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-17 | No data | 3494 JEROME AVE, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-05 | No data | 3494 JEROME AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-19 | No data | 3494 JEROME AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-30 | No data | 3494 JEROME AVE, Bronx, BRONX, NY, 10467 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2828282 | LL VIO | INVOICED | 2018-08-10 | 500 | LL - License Violation |
| 2828276 | OL VIO | INVOICED | 2018-08-10 | 250 | OL - Other Violation |
| 2797192 | LL VIO | CREDITED | 2018-06-07 | 375 | LL - License Violation |
| 2797469 | OL VIO | CREDITED | 2018-06-07 | 125 | OL - Other Violation |
| 2796933 | SCALE-01 | INVOICED | 2018-06-06 | 40 | SCALE TO 33 LBS |
| 2763696 | RENEWAL | INVOICED | 2018-03-23 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2632116 | LL VIO | INVOICED | 2017-06-28 | 50 | LL - License Violation |
| 2632115 | LL VIO | CREDITED | 2017-06-28 | 50 | LL - License Violation |
| 2619152 | LL VIO | CREDITED | 2017-06-01 | 300 | LL - License Violation |
| 2616429 | SCALE-01 | INVOICED | 2017-05-24 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-29 | Default Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | No data | 1 | No data |
| 2018-05-29 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-05-11 | Settlement (Pre-Hearing) | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2017-05-11 | Settlement (Pre-Hearing) | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2016-01-14 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 3 | 3 | No data | No data |
| 2015-08-27 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2015-08-27 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2015-08-27 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2015-08-27 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 2 | 2 | No data | No data |
| 2015-03-05 | Pleaded | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
