| Name: | TIMONI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2017 (7 years ago) |
| Entity Number: | 5180183 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 548 LAGUARDIA PL., NEW YORK, NY, United States, 10012 |
Contact Details
Phone +1 646-346-4997
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 548 LAGUARDIA PL., NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0340-23-161355 | No data | Alcohol sale | 2023-11-10 | 2023-11-10 | 2025-10-31 | 548 LAGUARDIA PL, NEW YORK, New York, 10012 | Restaurant |
| 2083477-DCA | Inactive | Business | 2019-03-20 | No data | 2021-04-15 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-02 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170802010315 | 2017-08-02 | CERTIFICATE OF INCORPORATION | 2017-08-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-01 | No data | 548 LAGUARDIA PL, Manhattan, NEW YORK, NY, 10012 | Warning | 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 |
|---|---|---|---|---|---|
| 3174993 | SWC-CIN-INT | CREDITED | 2020-04-10 | 328.8599853515625 | Sidewalk Cafe Interest for Consent Fee |
| 3165916 | SWC-CON-ONL | CREDITED | 2020-03-03 | 5042 | Sidewalk Cafe Consent Fee |
| 3122450 | SWC-CIN-INT | INVOICED | 2019-12-03 | 138.25999450683594 | Sidewalk Cafe Interest for Consent Fee |
| 3049993 | SWC-CON-ONL | INVOICED | 2019-06-24 | 3389.280029296875 | Sidewalk Cafe Consent Fee |
| 2969688 | SWC-CON | INVOICED | 2019-01-28 | 445 | Petition For Revocable Consent Fee |
| 2969687 | LICENSE | INVOICED | 2019-01-28 | 510 | Sidewalk Cafe License Fee |
| 2969690 | PLANREVIEW | INVOICED | 2019-01-28 | 310 | Sidewalk Cafe Plan Review Fee |
| 2969689 | SEC-DEP-UN | INVOICED | 2019-01-28 | 1500 | Sidewalk Cafe Security Deposit - Unenclosed/Small |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
