| Name: | TIN LE GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2017 (8 years ago) |
| Entity Number: | 5139804 |
| ZIP code: | 10001 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 159 W 25TH ST, BROOKLYN, NY, United States, 10001 |
| Principal Address: | TIN LE GROCERY INC, 159 W 25TH ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIN LE GROCERY INC | DOS Process Agent | 159 W 25TH ST, BROOKLYN, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MOHAMED ABDEL | Chief Executive Officer | 159 W 25TH ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-18 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-18 | 2023-10-20 | Address | 7314 5TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231020002434 | 2023-10-20 | BIENNIAL STATEMENT | 2023-05-01 |
| 170518010514 | 2017-05-18 | CERTIFICATE OF INCORPORATION | 2017-05-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-10 | No data | 7314 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-19 | No data | 7314 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | 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 |
|---|---|---|---|---|---|
| 2704805 | CL VIO | INVOICED | 2017-12-04 | 175 | CL - Consumer Law Violation |
| 2704802 | CL VIO | CREDITED | 2017-12-04 | 175 | CL - Consumer Law Violation |
| 2684422 | CL VIO | CREDITED | 2017-10-31 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-19 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-10-19 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
