Home Page
Counties
Queens
11105
THALA LLC

THALA LLC

Company Details

Name:	THALA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	12 Sep 2014 (10 years ago)
Entity Number:	4635346
ZIP code:	11105
County:	Queens
Place of Formation:	New York
Address:	21-78 35TH STREET, #4G, ASTORIA, NY, United States, 11105

Contact Details

Phone +1 309-531-0556

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	21-78 35TH STREET, #4G, ASTORIA, NY, United States, 11105

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Licenses

Number	Status	Type	Date	End date
2083440-DCA	Inactive	Business	2019-03-20	2019-10-31
2016801-1-DCA	Inactive	Business	2014-12-24	2019-12-31

History

Start date	End date	Type	Value
2014-09-12	2015-05-11	Address	99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-09-12	2015-05-11	Address	99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180731006270	2018-07-31	BIENNIAL STATEMENT	2016-09-01
150511000798	2015-05-11	CERTIFICATE OF CHANGE	2015-05-11
150204000366	2015-02-04	CERTIFICATE OF PUBLICATION	2015-02-04
140912010072	2014-09-12	ARTICLES OF ORGANIZATION	2014-09-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-11-16	No data	4013 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-01	No data	4013 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-30	No data	4013 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-08	No data	4013 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-05	No data	4013 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-11	No data	4013 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-10	No data	4013 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-15	No data	4013 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-19	No data	4013 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-07	No data	4013 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-26	No data	4013 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-05	No data	4013 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-25	No data	4013 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-28	No data	4013 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-12	No data	4013 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-07	No data	4013 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	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
3077477	SS VIO	INVOICED	2019-08-29	50	SS - State Surcharge (Tobacco)
3077476	TS VIO	INVOICED	2019-08-29	1000	TS - State Fines (Tobacco)
3049962	TP VIO	INVOICED	2019-06-24	2000	TP - Tobacco Fine Violation
3003944	LICENSE	INVOICED	2019-03-18	275	Car Wash License Fee
2985349	PETROL-19	INVOICED	2019-02-20	160	PETROL PUMP BLEND
2982698	OL VIO	INVOICED	2019-02-15	500	OL - Other Violation
2903347	LL VIO	INVOICED	2018-10-04	500	LL - License Violation
2885751	OL VIO	INVOICED	2018-09-17	250	OL - Other Violation
2885750	CL VIO	INVOICED	2018-09-17	175	CL - Consumer Law Violation
2775558	PETROL-19	INVOICED	2018-04-12	160	PETROL PUMP BLEND
2704774	RENEWAL	INVOICED	2017-12-04	110	Cigarette Retail Dealer Renewal Fee
2661071	TP VIO	INVOICED	2017-08-30	750	TP - Tobacco Fine Violation
2618154	PETROL-19	INVOICED	2017-05-31	160	PETROL PUMP BLEND
2383832	CL VIO	INVOICED	2016-07-15	175	CL - Consumer Law Violation
2339708	PETROL-19	INVOICED	2016-05-04	160	PETROL PUMP BLEND
2241552	RENEWAL	INVOICED	2015-12-24	110	Cigarette Retail Dealer Renewal Fee
1937708	CL VIO	INVOICED	2015-01-12	175	CL - Consumer Law Violation
1937709	OL VIO	INVOICED	2015-01-12	250	OL - Other Violation
1922263	LICENSE	INVOICED	2014-12-23	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-03-30	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-03-30	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-02-08	Pleaded	CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES	1	1	No data	No data
2018-09-05	Settlement (Pre-Hearing)	Business engaged in unlicensed car wash activity	1	1	No data	No data
2018-09-05	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-09-05	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-08-15	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-07-05	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-01-07	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-01-07	Pleaded	PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES	1	1	No data	No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State