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TFS NY, INC.

Company Details

Name: TFS NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2014 (11 years ago)
Entity Number: 4577350
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 51-07 27TH STREET, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 51-07 27TH ST, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 917-731-2174

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANK MALATESTA Chief Executive Officer 51-07 27TH ST, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 51-07 27TH STREET, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date Last renew date End date Address Description
0370-24-137857 No data Alcohol sale 2024-12-15 2024-12-15 2026-11-30 51-07 27TH ST, LONG ISLAND CITY, New York, 11101 Food & Beverage Business
0340-22-111289 No data Alcohol sale 2022-11-23 2022-11-23 2024-11-30 51-07 27TH ST, LONG ISLAND CITY, New York, 11101 Restaurant
2025954-DCA Inactive Business 2015-07-22 No data 2018-09-30 No data No data

History

Start date End date Type Value
2014-05-14 2022-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-14 2014-08-01 Address 48-15 11TH ST., #12E, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200504060193 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180502006580 2018-05-02 BIENNIAL STATEMENT 2018-05-01
140801000506 2014-08-01 CERTIFICATE OF CHANGE 2014-08-01
140514010261 2014-05-14 CERTIFICATE OF INCORPORATION 2014-05-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2422182 RENEWAL INVOICED 2016-09-09 800 Cabaret Renewal Fee
2422183 ADDROOMREN INVOICED 2016-09-09 120 Cabaret Additional Room Renewal Fee
1933503 ADDTLROOM INVOICED 2015-01-07 120 Cabaret Additional Room Fee
1933502 LICENSE INVOICED 2015-01-07 800 Cabaret License Fee for the primary room/floor

Date of last update: 28 Dec 2024

Sources: New York Secretary of State