| Name: | TONY'S MEATS RETAIL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2012 (12 years ago) |
| Entity Number: | 4309549 |
| ZIP code: | 11225 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1054 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11225 |
| Principal Address: | 1054 NOSTRAND AVE, BROOKLYN, NY, United States, 11225 |
Contact Details
Phone +1 718-778-3470
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SILVIO CUELLAR | Chief Executive Officer | 1054 NOSTRAND AVE, BROOKLYN, NY, United States, 11225 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1054 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11225 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1454347-DCA | Active | Business | 2013-01-18 | 2024-03-31 |
| 1454344-DCA | Inactive | Business | 2013-01-18 | 2020-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141020006092 | 2014-10-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017000844 | 2012-10-17 | CERTIFICATE OF INCORPORATION | 2012-10-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-29 | No data | 1054 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-10 | No data | 1054 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-12 | No data | 1054 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-17 | No data | 1054 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-10 | No data | 1054 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-17 | No data | 1054 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-03 | No data | 1054 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-12 | No data | 1054 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | 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 |
|---|---|---|---|---|---|
| 3420232 | RENEWAL | INVOICED | 2022-02-23 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3250300 | SCALE-01 | INVOICED | 2020-10-29 | 60 | SCALE TO 33 LBS |
| 3168480 | RENEWAL | INVOICED | 2020-03-11 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2759598 | RENEWAL | INVOICED | 2018-03-15 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2759707 | RENEWAL | INVOICED | 2018-03-15 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2727807 | SCALE-01 | INVOICED | 2018-01-12 | 60 | SCALE TO 33 LBS |
| 2670973 | OL VIO | INVOICED | 2017-09-28 | 125 | OL - Other Violation |
| 2659946 | OL VIO | CREDITED | 2017-08-28 | 125 | OL - Other Violation |
| 2644134 | OL VIO | CREDITED | 2017-07-19 | 125 | OL - Other Violation |
| 2616026 | WM VIO | INVOICED | 2017-05-24 | 500 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-12 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-01-10 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-01-10 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2017-01-10 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-01-10 | Pleaded | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | 1 | No data | No data |
| 2017-01-10 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-01-10 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 2 | 2 | No data | No data |
| 2015-08-12 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2015-08-12 | Pleaded | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
