| Name: | TURTLE BAY CHEMISTS EAST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1981 (43 years ago) |
| Entity Number: | 723016 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 901 2ND AVE, NEW YORK, NY, United States, 10017 |
Contact Details
Phone +1 212-752-5151
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 901 2ND AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SAM WEINSTEIN | Chief Executive Officer | 901 2ND AVE, NEW YORK, NY, United States, 10017 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1047625-DCA | Inactive | Business | 2001-02-15 | 2003-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-17 | 2024-12-17 | Address | 901 2ND AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-12-12 | 2024-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-09-22 | 2024-12-17 | Address | 901 2ND AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-09-22 | 2024-12-17 | Address | 901 2ND AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-10-07 | 1999-09-22 | Address | 901 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-10-07 | 1999-09-22 | Address | 901 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-10-07 | 1999-09-22 | Address | 901 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1981-09-18 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-09-18 | 1997-10-07 | Address | 901 SECOND AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241217001100 | 2024-12-17 | BIENNIAL STATEMENT | 2024-12-17 |
| 130909007153 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 111025002796 | 2011-10-25 | BIENNIAL STATEMENT | 2011-09-01 |
| 090828002650 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 071030002325 | 2007-10-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103002709 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 010906002630 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
| 990922002460 | 1999-09-22 | BIENNIAL STATEMENT | 1999-09-01 |
| 971007002525 | 1997-10-07 | BIENNIAL STATEMENT | 1997-09-01 |
| A798554-4 | 1981-09-18 | CERTIFICATE OF INCORPORATION | 1981-09-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-07 | No data | 901 2ND AVE, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-02 | No data | 901 2ND AVE, Manhattan, NEW YORK, NY, 10017 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-13 | No data | 901 2ND AVE, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-12 | No data | 901 2ND AVE, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3628414 | CL VIO | INVOICED | 2023-04-12 | 4550 | CL - Consumer Law Violation |
| 3261771 | CL VIO | CREDITED | 2020-11-24 | 9500 | CL - Consumer Law Violation |
| 3234747 | CL VIO | VOIDED | 2020-09-23 | 13300 | CL - Consumer Law Violation |
| 2332284 | OL VIO | INVOICED | 2016-04-25 | 375 | OL - Other Violation |
| 1762269 | CL VIO | INVOICED | 2014-08-18 | 350 | CL - Consumer Law Violation |
| 262378 | CNV_SI | INVOICED | 2003-06-25 | 36 | SI - Certificate of Inspection fee (scales) |
| 427183 | RENEWAL | INVOICED | 2001-10-30 | 110 | CRD Renewal Fee |
| 427182 | LICENSE | INVOICED | 2001-02-15 | 55 | Cigarette Retail Dealer License Fee |
| 242850 | CNV_SI | INVOICED | 2000-09-21 | 36 | SI - Certificate of Inspection fee (scales) |
| 370888 | CNV_SI | INVOICED | 1999-11-05 | 36 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-07 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 38 | No data | 13 | 25 |
| 2016-04-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2014-08-12 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
