TROPICAL FANTASY MARKET INC.
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| Name: | TROPICAL FANTASY MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2013 (12 years ago) |
| Entity Number: | 4490809 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 172-32 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 172-32 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2038317-1-DCA | Inactive | Business | 2016-05-26 | 2017-12-31 |
| 2037211-DCA | Inactive | Business | 2016-05-09 | 2018-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140902000104 | 2014-09-02 | CERTIFICATE OF AMENDMENT | 2014-09-02 |
| 131121000542 | 2013-11-21 | CERTIFICATE OF INCORPORATION | 2013-11-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2352972 | SCALE02 | INVOICED | 2016-05-25 | 40 | SCALE TO 661 LBS |
| 2352971 | SCALE-01 | INVOICED | 2016-05-25 | 20 | SCALE TO 33 LBS |
| 2341550 | LICENSE | INVOICED | 2016-05-06 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2332029 | LICENSE | INVOICED | 2016-04-22 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-05-09 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-05-09 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 19 | No data | No data | No data |
| 2025-05-09 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-05-09 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 13 | No data | No data | No data |
| 2025-05-09 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2025-05-09 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2025-05-09 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-05-09 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 19 | No data | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State