| Name: | TZ UPTOWN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2011 (13 years ago) |
| Entity Number: | 4153508 |
| ZIP code: | 07644 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 PROSPECT ST., LODI, NJ, United States, 07644 |
| Principal Address: | 2447 83RD STREET, EAST ELMHURST, NY, United States, 11370 |
Contact Details
Phone +1 201-697-1192
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ODANY A TAVAREZ | Chief Executive Officer | 445 AUDUBON AVE, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 PROSPECT ST., LODI, NJ, United States, 07644 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1413432-DCA | Inactive | Business | 2011-11-10 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161213006199 | 2016-12-13 | BIENNIAL STATEMENT | 2015-10-01 |
| 111014000408 | 2011-10-14 | CERTIFICATE OF INCORPORATION | 2011-10-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-09 | No data | 445 AUDUBON AVE, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-31 | No data | 445 AUDUBON AVE, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 2645592 | CL VIO | CREDITED | 2017-07-24 | 350 | CL - Consumer Law Violation |
| 2603403 | CL VIO | CREDITED | 2017-05-05 | 175 | CL - Consumer Law Violation |
| 2587029 | CL VIO | CREDITED | 2017-04-07 | 350 | CL - Consumer Law Violation |
| 2586160 | SCALE-01 | INVOICED | 2017-04-06 | 20 | SCALE TO 33 LBS |
| 1086488 | CNV_TFEE | INVOICED | 2011-11-10 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1086487 | LICENSE | INVOICED | 2011-11-10 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-31 | Hearing Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | No data | 1 |
| 2017-03-31 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
