| Name: | TITA MINI MARKET #2 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2018 (7 years ago) |
| Entity Number: | 5264762 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 137 E. GUN HILL RD, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 646-642-3084
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TITA MINI MARKET #2 CORP. | DOS Process Agent | 137 E. GUN HILL RD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2079006-1-DCA | Inactive | Business | 2018-10-11 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180110010614 | 2018-01-10 | CERTIFICATE OF INCORPORATION | 2018-01-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-17 | No data | 137 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-02 | No data | 137 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-02 | No data | 137 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-09 | No data | 137 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-01 | No data | 137 E GUN HILL RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 3389609 | RENEWAL | INVOICED | 2021-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3370381 | WM VIO | INVOICED | 2021-09-15 | 50 | WM - W&M Violation |
| 3368611 | SCALE-01 | INVOICED | 2021-09-08 | 20 | SCALE TO 33 LBS |
| 3115193 | RENEWAL | INVOICED | 2019-11-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2897427 | LICENSE | INVOICED | 2018-10-02 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-02 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
