| Name: | SHIVA TAMIM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2012 (13 years ago) |
| Entity Number: | 4250022 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 89-74 165TH STREET, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-291-1843
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANOHAR PURI | DOS Process Agent | 89-74 165TH STREET, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2015589-DCA | Inactive | Business | 2014-11-17 | 2016-12-31 |
| 2003029-DCA | Inactive | Business | 2014-01-29 | 2018-06-30 |
| 2002736-DCA | Inactive | Business | 2014-01-21 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120524000630 | 2012-05-24 | CERTIFICATE OF INCORPORATION | 2012-05-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-07 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-27 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-10 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-19 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-02 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-28 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-10-08 | 2015-10-20 | Refund Policy | Yes | 70.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2520041 | RENEWAL | INVOICED | 2016-12-23 | 340 | Electronics Store Renewal |
| 2475056 | TO VIO | INVOICED | 2016-10-24 | 1000 | 'TO - Tobacco Other |
| 2475055 | TP VIO | INVOICED | 2016-10-24 | 500 | TP - Tobacco Fine Violation |
| 2345236 | TP VIO | CREDITED | 2016-05-12 | 300 | TP - Tobacco Fine Violation |
| 2345237 | TO VIO | CREDITED | 2016-05-12 | 9500 | 'TO - Tobacco Other |
| 2345608 | RENEWAL | INVOICED | 2016-05-12 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2224552 | LICENSE REPL | INVOICED | 2015-11-30 | 15 | License Replacement Fee |
| 1882251 | LICENSE | INVOICED | 2014-11-13 | 85 | Electronic Store License Fee |
| 1882252 | BLUEDOT | INVOICED | 2014-11-13 | 340 | Electronic Store Blue Dot License Fee |
| 1877151 | RENEWAL | INVOICED | 2014-11-08 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-02 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 19 | No data | 1 | 18 |
| 2016-05-02 | Hearing Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
