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TULCINGO DINER LLC
Company Details
| Name: |
TULCINGO DINER LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
21 Sep 2018 (7 years ago)
|
| Entity Number: |
5414290 |
| ZIP code: |
10548
|
| County: |
Bronx |
| Place of Formation: |
New York |
| Address: |
289 E 201ST STREET, 2ND FL, BRONX, NY, United States, 10548 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
289 E 201ST STREET, 2ND FL, BRONX, NY, United States, 10548
|
Licenses
| Number |
Type |
Date |
Last renew date |
End date |
Address |
Description |
|
739872
|
Retail grocery store
|
No data
|
No data
|
No data
|
4168 WHITE PLAINS RD, BRONX, NY, 10466
|
No data
|
|
0081-23-103656
|
Alcohol sale
|
2023-05-19
|
2023-05-19
|
2026-05-31
|
4168 WHITE PLAINS RD, BRONX, New York, 10466
|
Grocery Store
|
History
| Start date |
End date |
Type |
Value |
|
2018-09-21
|
2019-05-15
|
Address
|
49-09 NORTHERN BLVD., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
190515000163
|
2019-05-15
|
CERTIFICATE OF CHANGE
|
2019-05-15
|
|
190402000063
|
2019-04-02
|
CERTIFICATE OF PUBLICATION
|
2019-04-02
|
|
190117000627
|
2019-01-17
|
CERTIFICATE OF PUBLICATION
|
2019-01-17
|
|
180921010545
|
2018-09-21
|
ARTICLES OF ORGANIZATION
|
2018-09-21
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3155744
|
CL VIO
|
INVOICED
|
2020-02-06
|
350
|
CL - Consumer Law Violation
|
|
3155745
|
OL VIO
|
INVOICED
|
2020-02-06
|
500
|
OL - Other Violation
|
|
3130042
|
OL VIO
|
CREDITED
|
2019-12-19
|
250
|
OL - Other Violation
|
|
3130041
|
CL VIO
|
CREDITED
|
2019-12-19
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-12-13
|
Default Decision
|
REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.
|
1
|
No data
|
1
|
No data
|
|
2019-12-13
|
Default Decision
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
1
|
No data
|
1
|
No data
|
|
2019-12-13
|
Default Decision
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
1
|
No data
|
1
|
No data
|
This company hasn't received any reviews.
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State
