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TIKVAH AA, CORP.

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Company Details

Name: TIKVAH AA, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2012 (13 years ago)
Entity Number: 4233780
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 105-45B 64TH RD, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 105-45B 64TH RD, FOREST HILLS, NY, United States, 11375

Licenses

Number Type Address
708675 Retail grocery store 105-45B 64TH RD, FOREST HILLS, NY, 11375

Filings

Filing Number Date Filed Type Effective Date
120419000976 2012-04-19 CERTIFICATE OF INCORPORATION 2012-04-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3447140 SCALE-01 INVOICED 2022-05-13 60 SCALE TO 33 LBS
3107222 OL VIO INVOICED 2019-10-28 500 OL - Other Violation
3107223 WM VIO INVOICED 2019-10-28 800 WM - W&M Violation
3075299 WM VIO CREDITED 2019-08-21 50 WM - W&M Violation
3075298 OL VIO CREDITED 2019-08-21 500 OL - Other Violation
3074735 SCALE-01 INVOICED 2019-08-20 80 SCALE TO 33 LBS
2743631 CL VIO INVOICED 2018-02-14 350 CL - Consumer Law Violation
2709273 CL VIO CREDITED 2017-12-12 175 CL - Consumer Law Violation
2625342 WM VIO INVOICED 2017-06-15 600 WM - W&M Violation
2625341 CL VIO INVOICED 2017-06-15 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-12 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data
2019-08-12 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2019-08-12 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data
2019-08-12 Default Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 No data 1 No data
2017-12-04 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2015-12-15 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2015-12-15 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State