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TOMCINI LLC

Company Details

Name: TOMCINI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Nov 2014 (10 years ago)
Entity Number: 4660270
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 1143 2ND AVENUE, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
RITA'A SALON DOS Process Agent 1143 2ND AVENUE, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2014-11-03 2015-04-14 Address 1143 2ND AVE, NEW YORK, OK, 10065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150609000131 2015-06-09 CERTIFICATE OF PUBLICATION 2015-06-09
150414000208 2015-04-14 CERTIFICATE OF CHANGE 2015-04-14
141103010101 2014-11-03 ARTICLES OF ORGANIZATION 2014-11-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-21 No data 1149 2ND AVE, Manhattan, NEW YORK, NY, 10065 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3043397 OL VIO INVOICED 2019-06-06 250 OL - Other Violation
3043396 CL VIO INVOICED 2019-06-06 350 CL - Consumer Law Violation
3012052 OL VIO CREDITED 2019-04-03 125 OL - Other Violation
3012051 CL VIO CREDITED 2019-04-03 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-21 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2019-03-21 Default Decision PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER 1 No data 1 No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State