| Name: | TROPICAL ISLE CARRIBEAN RESTAURANT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2013 (12 years ago) |
| Entity Number: | 4388901 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-12 LEFFERTS BLVD., RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICK CHETRAM | Agent | 87-12 LEFFERTS BLVD., RICHMOND HILL, NY, 11418 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 87-12 LEFFERTS BLVD., RICHMOND HILL, NY, United States, 11418 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130416000191 | 2013-04-16 | CERTIFICATE OF INCORPORATION | 2013-04-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2588010 | OL VIO | INVOICED | 2017-04-11 | 125 | OL - Other Violation |
| 2578809 | CL VIO | CREDITED | 2017-03-22 | 175 | CL - Consumer Law Violation |
| 2578810 | OL VIO | CREDITED | 2017-03-22 | 125 | OL - Other Violation |
| 1648076 | WM VIO | INVOICED | 2014-04-10 | 25 | WM - W&M Violation |
| 1648075 | OL VIO | INVOICED | 2014-04-10 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-03-13 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2014-04-04 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2014-04-04 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
