TD TIME INC.

Company Details

Name:	TD TIME INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 2010 (15 years ago)
Entity Number:	3945943
County:	Queens
Place of Formation:	New York
Address:	132-08, 95TH AVENUE, RICHMOND HILL, NY, United States, 11419
Address ZIP Code:	11419
Principal Address:	13208 95 AVE, RICHMOND HILL, NY, United States, 11419
Principal Address ZIP Code:	11419

Contact Details

Phone +1 718-925-1900

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
TWINKLE DHIMAN	Chief Executive Officer	13208 95 AVENUE, RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	132-08, 95TH AVENUE, RICHMOND HILL, NY, United States, 11419

Licenses

Number	Status	Type	Date	End date
1382401-DCA	Inactive	Business	2011-02-09	2018-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
150903006720	2015-09-03	BIENNIAL STATEMENT	2014-05-01
100505000523	2010-05-05	CERTIFICATE OF INCORPORATION	2010-05-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-01-14	No data	11412 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-05	No data	11412 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-02	No data	11412 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-01	No data	11412 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Violation Issued	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
2538426	RENEWAL	INVOICED	2017-01-24	340	Electronics Store Renewal
2096466	DCA-SUS	CREDITED	2015-06-04	205	Suspense Account
2096425	PROCESSING	INVOICED	2015-06-04	50	License Processing Fee
2077787	FINGERPRINT	INVOICED	2015-05-12	75	Fingerprint Fee
2056938	LICENSE	CREDITED	2015-04-23	340	Electronic Store License Fee
2056941	FINGERPRINT	INVOICED	2015-04-23	75	Fingerprint Fee
2056942	FINGERPRINT	INVOICED	2015-04-23	75	Fingerprint Fee
2056939	LICENSE	CREDITED	2015-04-23	255	Electronic & Home Appliance Service Dealer License Fee
1924669	RENEWAL	INVOICED	2014-12-26	340	Electronics Store Renewal
1666340	LL VIO	INVOICED	2014-04-29	500	LL - License Violation
1648967	LL VIO	INVOICED	2014-04-10	250	LL - License Violation
1513967	PL VIO	INVOICED	2013-11-21	1000	PL - Padlock Violation
1485777	LICENSE REPL	INVOICED	2013-10-30	15	License Replacement Fee
202136	LL VIO	INVOICED	2013-03-21	75	LL - License Violation
1221792	RENEWAL	INVOICED	2013-01-07	340	Electronics Store Renewal
1221793	CNV_TFEE	INVOICED	2013-01-07	8.470000267028809	WT and WH - Transaction Fee
1064522	CNV_TFEE	INVOICED	2011-02-09	6.800000190734863	WT and WH - Transaction Fee
1064523	LICENSE	INVOICED	2011-02-09	340	Electronic Store License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-04-01	Pleaded	FAILED TO INCL SEPARATE STATEMENT OF TAX	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State