| Name: | TPHG 419, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 2009 (15 years ago) |
| Entity Number: | 3828233 |
| County: | New York |
| Date of dissolution: | 04 Mar 2015 |
| Place of Formation: | New York |
| Address: | 419 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Contact Details
Phone +1 917-699-9793
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BYUNG IL PARK | DOS Process Agent | 419 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BYUNG IL PARK | Chief Executive Officer | 419 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1345253-DCA | Inactive | Business | 2010-02-17 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-30 | 2011-06-17 | Address | 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016, 8410, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150304000330 | 2015-03-04 | CERTIFICATE OF DISSOLUTION | 2015-03-04 |
| 130619002209 | 2013-06-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 110617002954 | 2011-06-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090630000393 | 2009-06-30 | CERTIFICATE OF INCORPORATION | 2009-06-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-10 | No data | 419 PARK AVE S, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-20 | No data | 419 PARK AVE S, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 419 PARK AVE S, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-10 | No data | 419 PARK AVE S, Manhattan, NEW YORK, NY, 10016 | 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 |
|---|---|---|---|---|---|
| 1708867 | CL VIO | INVOICED | 2014-06-17 | 175 | CL - Consumer Law Violation |
| 1708868 | WM VIO | INVOICED | 2014-06-17 | 100 | WM - W&M Violation |
| 1705635 | SCALE-01 | INVOICED | 2014-06-13 | 100 | SCALE TO 33 LBS |
| 1536333 | RENEWAL | INVOICED | 2013-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 347269 | CNV_SI | INVOICED | 2013-05-09 | 100 | SI - Certificate of Inspection fee (scales) |
| 190399 | OL VIO | INVOICED | 2012-11-19 | 250 | OL - Other Violation |
| 198918 | WH VIO | INVOICED | 2012-11-19 | 310 | WH - W&M Hearable Violation |
| 199353 | WH VIO | INVOICED | 2012-08-23 | 150 | WH - W&M Hearable Violation |
| 342251 | CNV_SI | INVOICED | 2012-08-22 | 80 | SI - Certificate of Inspection fee (scales) |
| 1049471 | RENEWAL | INVOICED | 2011-11-14 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-10 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 1 | 1 | No data | No data |
| 2014-06-10 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
