| Name: | TOTTENVILLE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 2007 (17 years ago) (Companies founded in October 2007) |
| Date of dissolution: | 29 Dec 2015 |
| Entity Number: | 3580450 |
| ZIP code: | 10307 (Companies in Richmond, 10307) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 7254 AMBOY ROAD, STATEN ISLAND, NY, United States, 10307 |
| Principal Address: | 7254 AMBOY RD, STATEN ISLAND, NY, United States, 10307 |
Contact Details
Phone +1 718-967-4700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7254 AMBOY ROAD, STATEN ISLAND, NY, United States, 10307 |
| Name | Role | Address |
|---|---|---|
| ZAKRIKA KHAN | Chief Executive Officer | 7254 AMBOY RD, STATEN ISLAND, NY, United States, 10307 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1278383-DCA | Inactive | Business | 2008-02-28 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151229000100 | 2015-12-29 | CERTIFICATE OF DISSOLUTION | 2015-12-29 |
| 111101002783 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 091023002677 | 2009-10-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 071015001341 | 2007-10-15 | CERTIFICATE OF INCORPORATION | 2007-10-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-04-18 | No data | 7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-01 | No data | 7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-26 | No data | 7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Out of Business | 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 |
|---|---|---|---|---|---|
| 1556721 | RENEWAL | INVOICED | 2014-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 220760 | SS VIO | INVOICED | 2013-02-26 | 50 | SS - State Surcharge (Tobacco) |
| 220758 | TS VIO | INVOICED | 2013-02-26 | 3000 | TS - State Fines (Tobacco) |
| 220759 | TP VIO | INVOICED | 2013-02-26 | 500 | TP - Tobacco Fine Violation |
| 222392 | WH VIO | INVOICED | 2013-01-29 | 275 | WH - W&M Hearable Violation |
| 209253 | OL VIO | INVOICED | 2013-01-28 | 500 | OL - Other Violation |
| 344277 | CNV_SI | INVOICED | 2013-01-15 | 40 | SI - Certificate of Inspection fee (scales) |
| 197272 | TS VIO | INVOICED | 2013-01-02 | 950 | TS - State Fines (Tobacco) |
| 197270 | TP VIO | INVOICED | 2013-01-02 | 750 | TP - Tobacco Fine Violation |
| 197271 | SS VIO | INVOICED | 2013-01-02 | 100 | SS - State Surcharge (Tobacco) |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
