| Name: | TITA MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2007 (17 years ago) |
| Date of dissolution: | 08 Oct 2019 |
| Entity Number: | 3592846 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 137 EAST GUNHILL ROAD, BRONX, NY, United States, 10467 |
| Principal Address: | 137 EAST GUNHILL RD, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-655-5330
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 137 EAST GUNHILL ROAD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| HAKEEM ALHARIRI | Chief Executive Officer | 137 EAST GUNHILL RD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1289422-DCA | Inactive | Business | 2008-06-18 | 2018-12-31 |
| 1289427-DCA | Inactive | Business | 2008-06-17 | 2018-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-02 | 2013-11-27 | Address | 137 EAST GUNHILL RD, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191008000371 | 2019-10-08 | CERTIFICATE OF DISSOLUTION | 2019-10-08 |
| 131127002244 | 2013-11-27 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002082 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 100202002302 | 2010-02-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071113000954 | 2007-11-13 | CERTIFICATE OF INCORPORATION | 2007-11-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-01 | No data | 137 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-26 | No data | 137 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-03 | No data | 137 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-31 | No data | 137 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-27 | No data | 137 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-15 | No data | 137 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-17 | No data | 137 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-05 | No data | 137 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-16 | No data | 137 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-01 | No data | 137 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No 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 |
|---|---|---|---|---|---|
| 2684311 | NGC | INVOICED | 2017-10-31 | 20 | No Good Check Fee |
| 2680160 | SCALE-01 | INVOICED | 2017-10-24 | 40 | SCALE TO 33 LBS |
| 2652878 | TP VIO | INVOICED | 2017-08-07 | 750 | TP - Tobacco Fine Violation |
| 2542992 | RENEWAL | INVOICED | 2017-01-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2362205 | SCALE-01 | INVOICED | 2016-06-10 | 40 | SCALE TO 33 LBS |
| 2320220 | RENEWAL | INVOICED | 2016-04-07 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2054573 | LICENSEDOC15 | INVOICED | 2015-04-21 | 15 | License Document Replacement |
| 1879955 | RENEWAL | INVOICED | 2014-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1785024 | SCALE-01 | INVOICED | 2014-09-18 | 40 | SCALE TO 33 LBS |
| 1613520 | RENEWAL | INVOICED | 2014-03-06 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-31 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
