TULCINGO GROCERY, CORP.

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Name:	TULCINGO GROCERY, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Nov 2010 (15 years ago)
Entity Number:	4017233
ZIP code:	11369
County:	Queens
Place of Formation:	New York
Address:	106-18 NORTHERN BLVD., EAST ELMHURST, NY, United States, 11369

Contact Details

Phone +1 917-440-8660

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	106-18 NORTHERN BLVD., EAST ELMHURST, NY, United States, 11369

Number	Status	Type	Date	End date
1453326-DCA	Inactive	Business	2013-01-07	2014-12-31

Filing Number	Date Filed	Type	Effective Date
101109000318	2010-11-09	CERTIFICATE OF INCORPORATION	2010-11-09

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2547218	SCALE-01	INVOICED	2017-02-06	20	SCALE TO 33 LBS
2244282	OL VIO	INVOICED	2015-12-30	250	OL - Other Violation
2243659	SCALE-01	INVOICED	2015-12-29	20	SCALE TO 33 LBS
1702954	DCA-SUS	CREDITED	2014-06-10	50	Suspense Account
1702955	LL VIO	INVOICED	2014-06-10	50	LL - License Violation
1618997	APPEAL	INVOICED	2014-03-12	25	Appeal Filing Fee
1585657	WM VIO	INVOICED	2014-02-07	2400	WM - W&M Violation
1585656	OL VIO	INVOICED	2014-02-07	1500	OL - Other Violation
1582712	OL VIO	INVOICED	2014-02-04	1000	OL - Other Violation
1582711	CL VIO	INVOICED	2014-02-04	1050	CL - Consumer Law Violation
1582147	LL VIO	INVOICED	2014-02-03	500	LL - License Violation
1581755	LL VIO	INVOICED	2014-02-03	500	LL - License Violation
1578644	TS VIO	INVOICED	2014-01-29	1000	TS - State Fines (Tobacco)
1578419	SS VIO	INVOICED	2014-01-29	50	SS - State Surcharge (Tobacco)
1578421	LL VIO	INVOICED	2014-01-29	500	LL - License Violation
1560928	LL VIO	CREDITED	2014-01-15	750	LL - License Violation
1511779	LL VIO	CREDITED	2013-11-19	750	LL - License Violation
1511769	LL VIO	CREDITED	2013-11-19	375	LL - License Violation
1484900	OL VIO	CREDITED	2013-10-30	500	OL - Other Violation
1484899	CL VIO	CREDITED	2013-10-30	525	CL - Consumer Law Violation
1482686	LL VIO	CREDITED	2013-10-28	1125	LL - License Violation
211544	LL VIO	CREDITED	2013-05-03	1500	LL - License Violation
1241177	LICENSE	INVOICED	2013-01-08	110	Cigarette Retail Dealer License Fee
1086636	CNV_TFEE	INVOICED	2011-12-27	2.119999885559082	WT and WH - Transaction Fee
1086637	LICENSE	INVOICED	2011-12-27	85	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-12-22	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data

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Date of last update: 27 Mar 2025