| Name: | J&T DHILLON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2008 (16 years ago) |
| Entity Number: | 3733762 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1272 BAY ST, STATEN ISLAND, NY, United States, 10305 |
| Address ZIP Code: | 10305 |
Contact Details
Phone +1 718-720-0459
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASWINDER KAUR | Chief Executive Officer | 1272 BAY ST, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1272 BAY ST, STATEN ISLAND, NY, United States, 10305 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1313115-DCA | Inactive | Business | 2009-04-02 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-21 | 2010-11-04 | Address | 508 MIDLAND AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121015006621 | 2012-10-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 101104002613 | 2010-11-04 | BIENNIAL STATEMENT | 2010-10-01 |
| 081021000063 | 2008-10-21 | CERTIFICATE OF INCORPORATION | 2008-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-02 | No data | 1272 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-05 | No data | 1272 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-31 | No data | 1272 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-29 | No data | 1272 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-04 | No data | 1272 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-10 | No data | 1272 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | Pass | 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 |
|---|---|---|---|---|---|
| 2273106 | TO VIO | INVOICED | 2016-02-05 | 750 | 'TO - Tobacco Other |
| 2229376 | RENEWAL | INVOICED | 2015-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1586290 | OL VIO | INVOICED | 2014-02-07 | 125 | OL - Other Violation |
| 1586289 | CL VIO | INVOICED | 2014-02-07 | 350 | CL - Consumer Law Violation |
| 1562872 | SCALE-01 | INVOICED | 2014-01-17 | 20 | SCALE TO 33 LBS |
| 1563384 | RENEWAL | INVOICED | 2014-01-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 948205 | CNV_TFEE | INVOICED | 2011-10-20 | 2.740000009536743 | WT and WH - Transaction Fee |
| 948206 | RENEWAL | INVOICED | 2011-10-20 | 110 | CRD Renewal Fee |
| 948207 | RENEWAL | INVOICED | 2009-11-13 | 110 | CRD Renewal Fee |
| 948204 | LICENSE | INVOICED | 2009-04-06 | 55 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-31 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2014-01-10 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-01-10 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2014-01-10 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
