| Name: | TIMI & ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2008 (17 years ago) |
| Entity Number: | 3661292 |
| ZIP code: | 11510 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O OLUSEGUN OLATUNBOSUN, 879 GRAND TERRACE AVENUE, BALDWIN, NY, United States, 11510 |
| Principal Address: | 879 GRAND TERRACE AVENUE, BALDWIN, NY, United States, 11510 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMI & ASSOCIATES INC. | DOS Process Agent | C/O OLUSEGUN OLATUNBOSUN, 879 GRAND TERRACE AVENUE, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| OLUSEGUN OLATUNBOSUN | Chief Executive Officer | 879 GRAND TERRACE AVENUE, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-05 | 2014-04-15 | Address | C/O ADEDOYIN DIYAOLU, 133 BUSCHER AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2012-06-05 | 2014-04-15 | Address | 133 BUSCHER AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2010-05-11 | 2014-04-15 | Address | 133 BUSCHER AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2010-05-11 | 2012-06-05 | Address | 133 BUSCHER AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2010-05-11 | 2012-06-05 | Address | C/O OLUROTIMI DHASLU, 133 BUSCHER AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2010-04-22 | 2010-05-11 | Address | 133 BUSCHER AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2008-04-22 | 2010-04-22 | Address | 1426 LORING AVENUE, APT 25A, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140415006083 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002785 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100511002469 | 2010-05-11 | BIENNIAL STATEMENT | 2010-04-01 |
| 100422000934 | 2010-04-22 | CERTIFICATE OF CHANGE | 2010-04-22 |
| 080422000001 | 2008-04-22 | CERTIFICATE OF INCORPORATION | 2008-04-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-23 | TIMI & ASSOCIATES | 60H CORBIN AVENUE, DEER PARK, Suffolk, NY, 11729 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-07-24 | TIMI & ASSOCIATES | 60H CORBIN AVENUE, DEER PARK, Suffolk, NY, 11729 | C | Food Inspection | Department of Agriculture and Markets | 04F - 10-20 fresh appearing rat droppings are present behind boxes of food products in rear of warehouse. - 20-50 fresh appearing mouse droppings are present between boxes of food products on left hand side of warehouse. |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
