TANVI FOODS INC
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| Name: | TANVI FOODS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2017 (8 years ago) |
| Entity Number: | 5072984 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 257 DRIGGS AVE, BROOKLYN, NY, United States, 11222 |
Contact Details
Phone +1 718-302-5200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TANVI FOODS INC | DOS Process Agent | 257 DRIGGS AVE, BROOKLYN, NY, United States, 11222 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071888-1-DCA | Active | Business | 2018-05-25 | 2023-11-30 |
| 2068394-DCA | Active | Business | 2018-03-27 | 2024-03-31 |
| 2053804-2-DCA | Inactive | Business | 2017-06-01 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170124010110 | 2017-01-24 | CERTIFICATE OF INCORPORATION | 2017-01-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3420224 | RENEWAL | INVOICED | 2022-02-23 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3380224 | RENEWAL | INVOICED | 2021-10-13 | 200 | Electronic Cigarette Dealer Renewal |
| 3358712 | CL VIO | INVOICED | 2021-08-10 | 175 | CL - Consumer Law Violation |
| 3357281 | SCALE-01 | INVOICED | 2021-08-05 | 100 | SCALE TO 33 LBS |
| 3283574 | RENEWAL | INVOICED | 2021-01-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3160188 | RENEWAL | INVOICED | 2020-02-19 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3111529 | RENEWAL | INVOICED | 2019-11-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3051322 | OL VIO | INVOICED | 2019-06-27 | 250 | OL - Other Violation |
| 3051323 | WM VIO | INVOICED | 2019-06-27 | 200 | WM - W&M Violation |
| 3049120 | SCALE-01 | INVOICED | 2019-06-20 | 100 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-05 | 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 | 1 | No data | No data |
| 2019-06-11 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2019-06-11 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-06-11 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2018-04-04 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-04-04 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2017-03-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State