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T.N.Y. CORP. I

Company Details

Name: T.N.Y. CORP. I
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 2006 (19 years ago)
Date of dissolution: 13 May 2014
Entity Number: 3306462
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 6731 BAY PARKWAY, BROOKLYN, NY, United States, 11204

Contact Details

Phone +1 718-837-6916

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6731 BAY PARKWAY, BROOKLYN, NY, United States, 11204

Chief Executive Officer

Name Role Address
TAHER DAGAMSEH Chief Executive Officer 6731 BAY PARKWAY, BROOKLYN, NY, United States, 11204

Licenses

Number Status Type Date End date
1227946-DCA Inactive Business 2006-05-23 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
140513000129 2014-05-13 CERTIFICATE OF DISSOLUTION 2014-05-13
100204002563 2010-02-04 BIENNIAL STATEMENT 2010-01-01
080110003210 2008-01-10 BIENNIAL STATEMENT 2008-01-01
060117000600 2006-01-17 CERTIFICATE OF INCORPORATION 2006-01-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-06-07 No data 6731 BAY PKWY, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
763033 RENEWAL INVOICED 2012-10-03 110 CRD Renewal Fee
160892 OL VIO INVOICED 2011-12-22 500 OL - Other Violation
763032 RENEWAL INVOICED 2010-10-20 110 CRD Renewal Fee
763034 RENEWAL INVOICED 2008-10-24 110 CRD Renewal Fee
285423 CNV_SI INVOICED 2006-12-19 20 SI - Certificate of Inspection fee (scales)
763035 RENEWAL INVOICED 2006-10-10 110 CRD Renewal Fee
763031 LICENSE INVOICED 2006-06-01 55 Cigarette Retail Dealer License Fee

Date of last update: 27 Nov 2024

Sources: New York Secretary of State