| Name: | H. T. F. USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2012 (12 years ago) |
| Entity Number: | 4291825 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 74-09 37TH AVENUE, SUITE # 305, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 646-492-8947
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 74-09 37TH AVENUE, SUITE # 305, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2007825-1685-DCA | Inactive | Business | 2014-05-09 | 2019-12-31 |
| 1466908-DCA | Inactive | Business | 2013-06-07 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120905000670 | 2012-09-05 | CERTIFICATE OF INCORPORATION | 2012-09-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-18 | No data | 3940 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-03 | No data | 3940 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-14 | No data | 3940 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-21 | No data | 3940 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-27 | No data | 3940 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-26 | No data | 3940 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-19 | No data | 3940 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-30 | No data | 3940 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-14 | No data | 3940 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-11 | No data | 3940 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | Closed | 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 |
|---|---|---|---|---|---|
| 2762136 | PL VIO | INVOICED | 2018-03-20 | 500 | PL - Padlock Violation |
| 2751617 | TP VIO | INVOICED | 2018-02-28 | 2000 | TP - Tobacco Fine Violation |
| 2714131 | RENEWAL | INVOICED | 2017-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2377009 | OL VIO | INVOICED | 2016-07-01 | 250 | OL - Other Violation |
| 2376967 | CL VIO | CREDITED | 2016-07-01 | 350 | CL - Consumer Law Violation |
| 2377008 | CL VIO | INVOICED | 2016-07-01 | 175 | CL - Consumer Law Violation |
| 2377004 | CL VIO | CREDITED | 2016-07-01 | 350 | CL - Consumer Law Violation |
| 2367072 | OL VIO | CREDITED | 2016-06-17 | 250 | OL - Other Violation |
| 2367071 | CL VIO | CREDITED | 2016-06-17 | 350 | CL - Consumer Law Violation |
| 2293396 | DCA-SUS | CREDITED | 2016-03-07 | 425 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-14 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-09-27 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-11-30 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2015-11-30 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2015-11-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-10-14 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
