| Name: | TU TIPICO DOMINICANO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2018 (7 years ago) |
| Entity Number: | 5280362 |
| ZIP code: | 10310 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1195 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TU TIPICO DOMINICANO CORP. | DOS Process Agent | 1195 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-135996 | Alcohol sale | 2023-01-23 | 2023-01-23 | 2024-12-31 | 1195 CASTLETON AVE, STATEN ISLAND, New York, 10310 | Restaurant |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180205010335 | 2018-02-05 | CERTIFICATE OF INCORPORATION | 2018-02-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-21 | No data | 1195 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8661529004 | 2021-05-28 | 0202 | PPP | 1195 Castleton Ave N/A, Staten Island, NY, 10310-1709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
