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  5. SHAH TNTN, INC.

SHAH TNTN, INC.

Company Details

Name: SHAH TNTN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2009 (16 years ago)
Entity Number: 3794614
ZIP code: 14150
County: Kings
Place of Formation: New York
Address: 2492 EGGERT RD, TONAWANDA, NY, United States, 14150

Contact Details

Phone +1 718-646-7080

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMAD RAHMAN Chief Executive Officer 2492 EGGERT RD, TONAWANDA, NY, United States, 14150

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2492 EGGERT RD, TONAWANDA, NY, United States, 14150

Licenses

Number Status Type Date End date
1323043-DCA Inactive Business 2012-03-07 2021-12-31

History

Start date End date Type Value
2024-10-11 2024-10-11 Address 2875 WEST 8TH STREET, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2011-07-08 2024-10-11 Address 2875 WEST 8TH STREET, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2011-07-08 2024-10-11 Address 2875 WEST 8TH STREET, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)
2009-04-03 2011-07-08 Address 2875 WEST 8TH STREET, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)
2009-04-03 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241011002896 2024-10-11 BIENNIAL STATEMENT 2024-10-11
110708002044 2011-07-08 BIENNIAL STATEMENT 2011-04-01
090403000348 2009-04-03 CERTIFICATE OF INCORPORATION 2009-04-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-02 No data 2875 W 8TH ST, Brooklyn, BROOKLYN, NY, 11224 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-21 No data 2875 W 8TH ST, Brooklyn, BROOKLYN, NY, 11224 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-12 No data 2875 W 8TH ST, Brooklyn, BROOKLYN, NY, 11224 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-17 No data 2875 W 8TH ST, Brooklyn, BROOKLYN, NY, 11224 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-02 No data 2875 W 8TH ST, Brooklyn, BROOKLYN, NY, 11224 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-28 No data 2875 W 8TH ST, Brooklyn, BROOKLYN, NY, 11224 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-03 No data 2875 W 8TH ST, Brooklyn, BROOKLYN, NY, 11224 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-17 No data 2875 W 8TH ST, Brooklyn, BROOKLYN, NY, 11224 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-24 No data 2875 W 8TH ST, Brooklyn, BROOKLYN, NY, 11224 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-24 No data 2875 W 8TH ST, Brooklyn, BROOKLYN, NY, 11224 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3145152 RENEWAL INVOICED 2020-01-16 200 Tobacco Retail Dealer Renewal Fee
3033966 TP VIO INVOICED 2019-05-10 1000 TP - Tobacco Fine Violation
2951824 DCA-MFAL INVOICED 2018-12-27 55 Manual Fee Account Licensing
2813857 CL VIO INVOICED 2018-07-18 260 CL - Consumer Law Violation
2813944 OL VIO INVOICED 2018-07-18 370 OL - Other Violation
2764714 CL VIO CREDITED 2018-03-27 350 CL - Consumer Law Violation
2764723 OL VIO CREDITED 2018-03-27 500 OL - Other Violation
2737670 CL VIO CREDITED 2018-01-31 175 CL - Consumer Law Violation
2737900 OL VIO CREDITED 2018-01-31 250 OL - Other Violation
2715307 RENEWAL_PH INVOICED 2017-12-22 55 Cigarette Retail Dealer Renewal Fee-Pharmacy

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-12 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-01-17 Hearing Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2018-01-17 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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