| Name: | TSOUKALIS NIONIOS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2003 (21 years ago) |
| Entity Number: | 2985806 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 59-11 GRAND AVE, MASPETH, NY, United States, 11378 |
| Principal Address: | 60-42 60TH ST, MASPETH, NY, United States, 11378 |
Contact Details
Phone +1 718-424-3153
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59-11 GRAND AVE, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| KONSTANTINOS ARGYROS | Chief Executive Officer | 60-42 60TH ST, MASPETH, NY, United States, 11378 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1169946-DCA | Inactive | Business | 2007-03-23 | 2008-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-08 | 2006-01-20 | Address | 59-11 GRAND AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060120002627 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208000055 | 2003-12-08 | CERTIFICATE OF INCORPORATION | 2003-12-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 674985 | RENEWAL | INVOICED | 2007-03-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 59145 | SS VIO | INVOICED | 2005-08-19 | 50 | SS - State Surcharge (Tobacco) |
| 59147 | TP VIO | INVOICED | 2005-08-19 | 750 | TP - Tobacco Fine Violation |
| 59146 | TS VIO | INVOICED | 2005-08-19 | 500 | TS - State Fines (Tobacco) |
| 674986 | RENEWAL | INVOICED | 2005-04-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 791917 | LICENSE | INVOICED | 2004-06-15 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
