| Name: | TC AMBOY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2019 (6 years ago) |
| Entity Number: | 5629882 |
| ZIP code: | 10307 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 7299 AMBOY RD, STATEN ISLAND, NY, United States, 10307 |
Contact Details
Phone +1 718-967-1963
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7299 AMBOY RD, STATEN ISLAND, NY, United States, 10307 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 741093 | No data | Retail grocery store | No data | No data | No data | 7299 AMBOY RD, STATEN ISLAND, NY, 10307 | No data |
| 0081-23-112638 | No data | Alcohol sale | 2023-05-24 | 2023-05-24 | 2026-05-31 | 7299 AMBOY RD, STATEN ISLAND, New York, 10307 | Grocery Store |
| 2093311-2-DCA | Active | Business | 2020-01-02 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190930010137 | 2019-09-30 | CERTIFICATE OF INCORPORATION | 2019-09-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3549770 | RENEWAL | INVOICED | 2022-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3359811 | SCALE-01 | INVOICED | 2021-08-12 | 20 | SCALE TO 33 LBS |
| 3264879 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3233571 | SCALE-01 | INVOICED | 2020-09-18 | 20 | SCALE TO 33 LBS |
| 3112238 | LICENSE | INVOICED | 2019-11-06 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-06 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-09-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-01-02 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-01-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
