| Name: | TROPICAL MOORE GROCERY II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2014 (10 years ago) |
| Entity Number: | 4612638 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 388 VERMONT STREET, APT T1, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FRANCISCO R. CEPEDA | DOS Process Agent | 388 VERMONT STREET, APT T1, BROOKLYN, NY, United States, 11207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140725010281 | 2014-07-25 | CERTIFICATE OF INCORPORATION | 2014-07-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-28 | No data | 101 MOORE ST, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-03 | No data | 101 MOORE ST, Brooklyn, BROOKLYN, NY, 11206 | 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 |
|---|---|---|---|---|---|
| 2625955 | PL VIO | INVOICED | 2017-06-16 | 3100 | PL - Padlock Violation |
| 2626249 | OL VIO | INVOICED | 2017-06-16 | 250 | OL - Other Violation |
| 2616239 | LICENSE | INVOICED | 2017-05-24 | 105 | Pool or Billiard Room License Fee |
| 2577848 | PL VIO | CREDITED | 2017-03-21 | 500 | PL - Padlock Violation |
| 2576335 | OL VIO | CREDITED | 2017-03-17 | 375 | OL - Other Violation |
| 2574341 | SCALE-01 | INVOICED | 2017-03-13 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-03 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
