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TR CELES, INC.

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Company Details

Name: TR CELES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 2013 (12 years ago)
Date of dissolution: 28 May 2021
Entity Number: 4477562
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 61-26 168TH STREET,, 2ND FLOOR, FRESH MEADOWS, NY, United States, 11365

Contact Details

Phone +1 718-361-1161

Shares Details

Shares issued 2500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 61-26 168TH STREET,, 2ND FLOOR, FRESH MEADOWS, NY, United States, 11365

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7RES7
UEI Expiration Date:
2017-11-28

Business Information

Activation Date:
2016-11-30
Initial Registration Date:
2016-11-28

Licenses

Number Status Type Date End date
2016779-DCA Inactive Business 2014-12-24 2018-06-30
2015654-DCA Inactive Business 2014-11-19 2017-07-31
2015476-DCA Inactive Business 2014-11-12 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
210528000657 2021-05-28 CERTIFICATE OF DISSOLUTION 2021-05-28
131024000718 2013-10-24 CERTIFICATE OF INCORPORATION 2013-10-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2508096 RENEWAL INVOICED 2016-12-09 340 Electronics Store Renewal
2475231 LL VIO CREDITED 2016-10-24 250 LL - License Violation
2383393 RENEWAL INVOICED 2016-07-14 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2155015 LL VIO INVOICED 2015-08-20 125 LL - License Violation
2116932 LL VIO CREDITED 2015-06-30 125 LL - License Violation
2113585 RENEWAL INVOICED 2015-06-25 340 Secondhand Dealer General License Renewal Fee
1877730 FINGERPRINT CREDITED 2014-11-10 75 Fingerprint Fee
1877731 LICENSE INVOICED 2014-11-10 340 Electronic & Home Appliance Service Dealer License Fee
1877783 LICENSE INVOICED 2014-11-10 85 Electronic Store License Fee
1877784 BLUEDOT INVOICED 2014-11-10 340 Electronic Store Blue Dot License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-10-18 Pleaded BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS 1 1 No data No data
2015-06-19 Settlement (Pre-Hearing) TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2014-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State