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  5. TRES DE MEXICO, LLC

TRES DE MEXICO, LLC

Company Details

Name: TRES DE MEXICO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Mar 2009 (16 years ago)
Entity Number: 3786784
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 372 GRAHAM AVE, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 718-782-8171

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 372 GRAHAM AVE, BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-132495 No data Alcohol sale 2023-09-21 2023-09-21 2025-09-30 372 GRAHAM AVENUE, BROOKLYN, New York, 11211 Restaurant
1346116-DCA Inactive Business 2010-03-03 No data 2020-09-15 No data No data

History

Start date End date Type Value
2009-05-14 2024-10-31 Address 372 GRAHAM AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2009-03-17 2009-05-14 Address 66 HUTCHINSON BLVD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241031002390 2024-10-31 BIENNIAL STATEMENT 2024-10-31
210224060088 2021-02-24 BIENNIAL STATEMENT 2019-03-01
110328002073 2011-03-28 BIENNIAL STATEMENT 2011-03-01
090701000090 2009-07-01 CERTIFICATE OF PUBLICATION 2009-07-01
090514000313 2009-05-14 CERTIFICATE OF CHANGE 2009-05-14
090317000091 2009-03-17 ARTICLES OF ORGANIZATION 2009-03-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-03 No data 372 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-03 No data 372 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-03 No data 372 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 No Evidence of Activity 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
3174359 SWC-CIN-INT CREDITED 2020-04-10 141.83999633789062 Sidewalk Cafe Interest for Consent Fee
3164981 SWC-CON-ONL CREDITED 2020-03-03 2174.360107421875 Sidewalk Cafe Consent Fee
2998351 SWC-CON-ONL INVOICED 2019-03-06 2125.47998046875 Sidewalk Cafe Consent Fee
2876833 SWC-CON INVOICED 2018-09-11 445 Petition For Revocable Consent Fee
2876832 RENEWAL INVOICED 2018-09-11 510 Two-Year License Fee
2752745 SWC-CON-ONL INVOICED 2018-03-01 2085.85009765625 Sidewalk Cafe Consent Fee
2556395 SWC-CON-ONL INVOICED 2017-02-21 2042.93994140625 Sidewalk Cafe Consent Fee
2443243 RENEWAL INVOICED 2016-09-16 510 Two-Year License Fee
2443244 SWC-CON CREDITED 2016-09-16 445 Petition For Revocable Consent Fee
2287208 SWC-CON-ONL INVOICED 2016-02-27 2000.9200439453125 Sidewalk Cafe Consent Fee

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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