| Name: | TINA SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 2015 (9 years ago) |
| Date of dissolution: | 06 Sep 2016 |
| Entity Number: | 4820738 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-08 25AVE 1FL, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OKHWA KIM | DOS Process Agent | 43-08 25AVE 1FL, ASTORIA, NY, United States, 11103 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160906000573 | 2016-09-06 | CERTIFICATE OF DISSOLUTION | 2016-09-06 |
| 150916010292 | 2015-09-16 | CERTIFICATE OF INCORPORATION | 2015-09-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-21 | No data | 4308 25TH AVE, Queens, ASTORIA, NY, 11103 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-16 | No data | 4308 25TH AVE, Queens, ASTORIA, NY, 11103 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2488538 | CLATE | INVOICED | 2016-11-14 | 100 | Late Fee |
| 2483066 | CL VIO | CREDITED | 2016-11-03 | 350 | CL - Consumer Law Violation |
| 2483068 | CL VIO | INVOICED | 2016-11-03 | 350 | CL - Consumer Law Violation |
| 2222138 | CL VIO | CREDITED | 2015-11-24 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-16 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-11-16 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2015-11-16 | Settlement (Pre-Hearing) | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
