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TMVQS CORP.

Company Details

Name: TMVQS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2018 (7 years ago)
Entity Number: 5353500
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 1224 AVENUE U, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 718-975-2800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1224 AVENUE U, BROOKLYN, NY, United States, 11229

National Provider Identifier

NPI Number:
1548739022

Authorized Person:

Name:
MR. ANATOLIY TATARYN
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Licenses

Number Status Type Date End date
2081471-DCA Inactive Business 2019-01-17 2023-03-15

History

Start date End date Type Value
2025-02-26 2025-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-10 2025-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-14 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-13 2024-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-14 2024-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200316000847 2020-03-16 CERTIFICATE OF CHANGE 2020-03-16
180605010379 2018-06-05 CERTIFICATE OF INCORPORATION 2018-06-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3312365 RENEWAL INVOICED 2021-03-25 200 Dealer in Products for the Disabled License Renewal
2963900 CL VIO INVOICED 2019-01-17 175 CL - Consumer Law Violation
2963227 BLUEDOT INVOICED 2019-01-16 200 Dealer in Products for the Disabled Blue Dot License Fee
2961001 LICENSE INVOICED 2019-01-11 50 Dealer in Products for the Disabled License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-10 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
68500.00
Total Face Value Of Loan:
68500.00
Date:
2019-11-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2022-03-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
GOVERNMENT EMPLOYEES IN,
Party Role:
Plaintiff
Party Name:
TMVQS CORP.
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State