TIO MINIMARKET & DELI CORP.
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| Name: | TIO MINIMARKET & DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2016 (9 years ago) |
| Entity Number: | 5030748 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2737 FULTON STREET, BROOKLYN, NY, United States, 11207 |
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Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2737 FULTON STREET, BROOKLYN, NY, United States, 11207 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 725785 | Retail grocery store | No data | No data | No data | 2737 FULTON STREET, BROOKLYN, NY, 11207 | No data |
| 0081-23-102771 | Alcohol sale | 2023-03-15 | 2023-03-15 | 2026-03-31 | 2737 FULTON ST, BROOKLYN, New York, 11207 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161031010044 | 2016-10-31 | CERTIFICATE OF INCORPORATION | 2016-10-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2656570 | SCALE-01 | INVOICED | 2017-08-16 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-21 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State