| Name: | TRANS GLOBAL INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2018 (6 years ago) |
| Entity Number: | 5440178 |
| ZIP code: | 11520 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 429 ATLANTIC AVENUE, SUITE 2A, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 429 ATLANTIC AVENUE, SUITE 2A, FREEPORT, NY, United States, 11520 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181108000320 | 2018-11-08 | CERTIFICATE OF INCORPORATION | 2018-11-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1033356 | 0213100 | 1984-11-16 | BUCKSLEY RD, WHITEHALL, NY, 12887 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 70685748 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101025 C01 |
| Issuance Date | 1985-02-11 |
| Abatement Due Date | 1985-02-18 |
| Current Penalty | 400.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101025 E01 I |
| Issuance Date | 1985-02-11 |
| Abatement Due Date | 1985-02-18 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19101025 F02 I |
| Issuance Date | 1985-02-11 |
| Abatement Due Date | 1985-02-18 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19101025 F04 I |
| Issuance Date | 1985-02-11 |
| Abatement Due Date | 1985-03-13 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001E |
| Citaton Type | Serious |
| Standard Cited | 19101025 G01 |
| Issuance Date | 1985-02-11 |
| Abatement Due Date | 1985-02-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001F |
| Citaton Type | Serious |
| Standard Cited | 19101025 G02 I |
| Issuance Date | 1985-02-11 |
| Abatement Due Date | 1985-02-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001G |
| Citaton Type | Serious |
| Standard Cited | 19101025 I02 I |
| Issuance Date | 1985-02-11 |
| Abatement Due Date | 1985-02-18 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001H |
| Citaton Type | Serious |
| Standard Cited | 19101025 I03 II |
| Issuance Date | 1985-02-11 |
| Abatement Due Date | 1985-02-18 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001I |
| Citaton Type | Serious |
| Standard Cited | 19101025 I03 III |
| Issuance Date | 1985-02-11 |
| Abatement Due Date | 1985-02-18 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19101025 D02 |
| Issuance Date | 1985-02-11 |
| Abatement Due Date | 1985-02-14 |
| Nr Instances | 6 |
| Nr Exposed | 6 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19101025 J01 I |
| Issuance Date | 1985-02-11 |
| Abatement Due Date | 1985-03-13 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19101025 L01 I |
| Issuance Date | 1985-02-11 |
| Abatement Due Date | 1985-02-18 |
| Nr Instances | 6 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001D |
| Citaton Type | Other |
| Standard Cited | 19101025 L01 II |
| Issuance Date | 1985-02-11 |
| Abatement Due Date | 1985-03-13 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001E |
| Citaton Type | Other |
| Standard Cited | 19101025 M02 I |
| Issuance Date | 1985-02-11 |
| Abatement Due Date | 1985-02-18 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
