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ATIN INC.

Company Details

Name: ATIN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2000 (24 years ago)
Entity Number: 2582651
County: Kings
Place of Formation: New York
Address: 2283 65TH ST, BROOKLYN, NY, United States, 11204
Address ZIP Code: 11204

Contact Details

Phone +1 718-837-7604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2283 65TH ST, BROOKLYN, NY, United States, 11204

Chief Executive Officer

Name Role Address
SEEMA POPLI Chief Executive Officer 2283 65TH ST, BROOKLYN, NY, United States, 11204

Licenses

Number Status Type Date End date
1072799-DCA Inactive Business 2001-02-20 2015-12-31

History

Start date End date Type Value
2006-12-20 2013-04-25 Address 2283 65TH ST, 23RD AVE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office)
2006-12-20 2013-04-25 Address 1963 81ST ST, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2006-12-20 2013-04-25 Address 2283 65TH ST, 23RD AVE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)
2002-12-31 2006-12-20 Address 2283 65TH ST & 23RD AVE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
2002-12-31 2006-12-20 Address 2283 65TH ST & 23RD AVE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)
2002-12-31 2006-12-20 Address 2283 65TH ST & 23RD AVE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office)
2000-12-12 2002-12-31 Address 2283 65TH ST. & 23RD AVE., BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130425002048 2013-04-25 BIENNIAL STATEMENT 2012-12-01
110301002848 2011-03-01 BIENNIAL STATEMENT 2010-12-01
081208003086 2008-12-08 BIENNIAL STATEMENT 2008-12-01
061220002734 2006-12-20 BIENNIAL STATEMENT 2006-12-01
050105002436 2005-01-05 BIENNIAL STATEMENT 2004-12-01
021231002367 2002-12-31 BIENNIAL STATEMENT 2002-12-01
001212000018 2000-12-12 CERTIFICATE OF INCORPORATION 2000-12-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-24 No data 2283 65TH ST, Brooklyn, BROOKLYN, NY, 11204 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-08 No data 2283 65TH ST, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-11 No data 2283 65TH ST, Brooklyn, BROOKLYN, NY, 11204 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-07 No data 2283 65TH ST, Brooklyn, BROOKLYN, NY, 11204 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-22 No data 2283 65TH ST, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2624425 TP VIO INVOICED 2017-06-13 500 TP - Tobacco Fine Violation
2375827 TP VIO CREDITED 2016-06-30 300 TP - Tobacco Fine Violation
2217171 TP VIO CREDITED 2015-11-17 300 TP - Tobacco Fine Violation
1704273 OL VIO INVOICED 2014-06-11 375 OL - Other Violation
1605106 TS VIO INVOICED 2014-02-28 750 TS - State Fines (Tobacco)
1605108 SS VIO INVOICED 2014-02-28 50 SS - State Surcharge (Tobacco)
1605084 TP VIO CREDITED 2014-02-28 750 TP - Tobacco Fine Violation
1605107 TP VIO INVOICED 2014-02-28 750 TP - Tobacco Fine Violation
1605085 SS VIO CREDITED 2014-02-28 50 SS - State Surcharge (Tobacco)
1605083 TS VIO CREDITED 2014-02-28 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-11-08 Default Decision FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 No data 1 No data
2014-06-07 Pleaded SELLING FLAVORED TOBACCO PRODUCT 1 1 No data No data
2014-02-22 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-02-22 Pleaded SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State