| Name: | TOKYO MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2015 (10 years ago) |
| Entity Number: | 4819909 |
| ZIP code: | 11106 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 33-15 BROADWAY, ASTORIA, NY, United States, 11106 |
Contact Details
Phone +1 718-932-8029
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOKYO MARKET INC. | DOS Process Agent | 33-15 BROADWAY, ASTORIA, NY, United States, 11106 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 720076 | No data | Retail grocery store | No data | No data | No data | 33-15 BROADWAY, ASTORIA, NY, 11106 | No data |
| 0081-21-104603 | No data | Alcohol sale | 2021-12-09 | 2021-12-09 | 2024-12-31 | 33-15 BROADWAY, ASTORIA, New York, 11106 | Grocery Store |
| 2032746-1-DCA | Active | Business | 2016-01-27 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150915010144 | 2015-09-15 | CERTIFICATE OF INCORPORATION | 2015-09-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3389099 | RENEWAL | INVOICED | 2021-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3121012 | TS VIO | INVOICED | 2019-11-29 | 750 | TS - State Fines (Tobacco) |
| 3121011 | SS VIO | INVOICED | 2019-11-29 | 50 | SS - State Surcharge (Tobacco) |
| 3121013 | TP VIO | INVOICED | 2019-11-29 | 750 | TP - Tobacco Fine Violation |
| 3120870 | TS VIO | CREDITED | 2019-11-27 | 750 | TS - State Fines (Tobacco) |
| 3120869 | SS VIO | CREDITED | 2019-11-27 | 50 | SS - State Surcharge (Tobacco) |
| 3120871 | TP VIO | CREDITED | 2019-11-27 | 750 | TP - Tobacco Fine Violation |
| 3117256 | RENEWAL | INVOICED | 2019-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2889059 | PL VIO | INVOICED | 2018-09-21 | 500 | PL - Padlock Violation |
| 2794913 | SCALE-01 | INVOICED | 2018-05-31 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-22 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-11-22 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-09-16 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2018-05-22 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-05-22 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-09-12 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-09-12 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2016-06-14 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-12-29 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-12-29 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
