| Name: | TIBANA TILE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2007 (18 years ago) |
| Entity Number: | 3491176 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 205 INDUSTRIAL LOOP, STATEN ISLAND, NY, United States, 10309 |
| Address ZIP Code: | 10309 |
Contact Details
Phone +1 718-967-0200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 205 INDUSTRIAL LOOP, STATEN ISLAND, NY, United States, 10309 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1257388-DCA | Inactive | Business | 2007-06-01 | 2019-02-28 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070319000552 | 2007-03-19 | CERTIFICATE OF INCORPORATION | 2007-03-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-04-09 | No data | Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-05 | No data | Staten Island, STATEN ISLAND, NY, 10309 | 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 |
|---|---|---|---|---|---|
| 2489744 | TRUSTFUNDHIC | INVOICED | 2016-11-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2486573 | RENEWAL | INVOICED | 2016-11-09 | 100 | Home Improvement Contractor License Renewal Fee |
| 1866228 | TRUSTFUNDHIC | INVOICED | 2014-10-29 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1866229 | RENEWAL | INVOICED | 2014-10-29 | 100 | Home Improvement Contractor License Renewal Fee |
| 1658229 | LL VIO | INVOICED | 2014-04-22 | 250 | LL - License Violation |
| 1629814 | LL VIO | CREDITED | 2014-03-21 | 250 | LL - License Violation |
| 820594 | TRUSTFUNDHIC | INVOICED | 2013-05-20 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 820593 | CNV_TFEE | INVOICED | 2013-05-20 | 7.46999979019165 | WT and WH - Transaction Fee |
| 925485 | RENEWAL | INVOICED | 2013-05-20 | 100 | Home Improvement Contractor License Renewal Fee |
| 820595 | TRUSTFUNDHIC | INVOICED | 2011-06-01 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-05 | Settlement (Pre-Hearing) | LICENSE NUMBER NOT ON BUSINESS CARDS | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
