| Name: | TOWER HOME CENTERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2010 (14 years ago) |
| Entity Number: | 3996170 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 931 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
Contact Details
Phone +1 347-378-2785
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD SAYEGH | Chief Executive Officer | 931 UTICA AVE, BROOKLYN, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| TOWER HOME CENTERS INC. | DOS Process Agent | 931 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1376058-DCA | Active | Business | 2010-11-04 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-19 | 2017-10-23 | Address | 931 UTICA AVE, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
| 2012-11-19 | 2017-10-23 | Address | 2405 AVE K, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office) |
| 2010-09-16 | 2020-09-15 | Address | 931 UTICA AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200915060416 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 181101006578 | 2018-11-01 | BIENNIAL STATEMENT | 2018-09-01 |
| 171023006075 | 2017-10-23 | BIENNIAL STATEMENT | 2016-09-01 |
| 121119002504 | 2012-11-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 100916000118 | 2010-09-16 | CERTIFICATE OF INCORPORATION | 2010-09-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-27 | No data | 931 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-24 | No data | 931 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 931 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 931 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-22 | No data | 931 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-29 | No data | 931 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-10-20 | 2014-10-22 | Non-Delivery of Goods | Yes | 0.00 | Goods Received |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3550642 | RENEWAL | INVOICED | 2022-11-07 | 340 | Electronics Store Renewal |
| 3333413 | LL VIO | INVOICED | 2021-05-26 | 370 | LL - License Violation |
| 3271601 | RENEWAL | INVOICED | 2020-12-16 | 340 | Electronics Store Renewal |
| 3070359 | LL VIO | INVOICED | 2019-08-06 | 250 | LL - License Violation |
| 2930205 | RENEWAL | INVOICED | 2018-11-15 | 340 | Electronics Store Renewal |
| 2501279 | RENEWAL | INVOICED | 2016-12-01 | 340 | Electronics Store Renewal |
| 1979009 | LL VIO | INVOICED | 2015-02-10 | 250 | LL - License Violation |
| 1905762 | RENEWAL | INVOICED | 2014-12-06 | 340 | Electronics Store Renewal |
| 1064555 | RENEWAL | INVOICED | 2012-11-13 | 340 | Electronics Store Renewal |
| 1064556 | RENEWAL | INVOICED | 2011-02-02 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-24 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2019-07-23 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2015-01-29 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
