TMCNY, INC.
Share on:
| Name: | TMCNY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2020 (5 years ago) |
| Entity Number: | 5853805 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 3205 Eagle Crest Dr. NE, Ste. 105, Grand Rapids, MI, United States, 49525 |
Contact Details
Phone +1 718-707-9300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL D. VERACKA | Chief Executive Officer | 3205 EAGLE CREST DR. NE, STE. 105, GRAND RAPIDS, MI, United States, 49525 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2103490-DCA | Active | Business | 2022-01-19 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-03 | 2024-10-03 | Address | 3205 EAGLE CREST DR. NE, STE. 105, GRAND RAPIDS, MI, 49525, USA (Type of address: Chief Executive Officer) |
| 2024-09-28 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-13 | 2024-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-22 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003000350 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221010000140 | 2022-10-10 | BIENNIAL STATEMENT | 2022-10-01 |
| 220929005490 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 201008020115 | 2020-10-08 | CERTIFICATE OF INCORPORATION | 2020-10-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3462441 | LL VIO | INVOICED | 2022-07-12 | 2675 | LL - License Violation |
| 3462186 | LL VIO | CREDITED | 2022-07-11 | 2675 | LL - License Violation |
| 3398250 | PL VIO | INVOICED | 2021-12-28 | 500 | PL - Padlock Violation |
| 3398251 | LL VIO | INVOICED | 2021-12-28 | 88 | LL - License Violation |
| 3397869 | CL VIO | CREDITED | 2021-12-23 | 150 | CL - Consumer Law Violation |
| 3397870 | OL VIO | CREDITED | 2021-12-23 | 50 | OL - Other Violation |
| 3397695 | LICENSE | INVOICED | 2021-12-22 | 600 | Secondhand Dealer Auto License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-27 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | No data | No data | No data |
| 2023-10-27 | Default Decision | PRICE LIST NOT DISPLAYED CONSPICUOUSLY WHERE ORDERS ARE PLACED OR PAYMENT IS MADE | 1 | No data | No data | No data |
| 2023-10-27 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-06-15 | Pleaded | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | 1 | No data | No data |
| 2022-06-15 | Pleaded | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 1 | 1 | No data | No data |
| 2022-06-15 | Pleaded | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
| 2022-06-15 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 5 | 5 | No data | No data |
| 2021-12-21 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| 2021-12-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-12-21 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State