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T & H MARKETS INC.

Company Details

Name: T & H MARKETS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 1984 (40 years ago)
Date of dissolution: 27 Feb 2019
Entity Number: 930521
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: 3822 EAST TREMONT AVENUE, BRONX, NY, United States, 10465
Principal Address: 3822 E TREMONT AVE, BRONX, NY, United States, 10465

Contact Details

Phone +1 718-892-5999

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HARRY CAVOUNIS Chief Executive Officer 3822 EAST TREMONT AVENUE, BRONX, NY, United States, 10465

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3822 EAST TREMONT AVENUE, BRONX, NY, United States, 10465

Licenses

Number Status Type Date End date
0811878-DCA Inactive Business 1996-06-11 2018-03-31

History

Start date End date Type Value
1993-08-18 1998-07-06 Address 3822 EAST TREMONT AVENUE, BRONX, NY, 10465, USA (Type of address: Principal Executive Office)
1984-07-19 1993-08-18 Address 3822 EAST TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190227000014 2019-02-27 CERTIFICATE OF DISSOLUTION 2019-02-27
140915006720 2014-09-15 BIENNIAL STATEMENT 2014-07-01
120813002799 2012-08-13 BIENNIAL STATEMENT 2012-07-01
100804002429 2010-08-04 BIENNIAL STATEMENT 2010-07-01
080721002968 2008-07-21 BIENNIAL STATEMENT 2008-07-01
060622002731 2006-06-22 BIENNIAL STATEMENT 2006-07-01
040811002033 2004-08-11 BIENNIAL STATEMENT 2004-07-01
020717002009 2002-07-17 BIENNIAL STATEMENT 2002-07-01
001002002318 2000-10-02 BIENNIAL STATEMENT 2000-07-01
980706002248 1998-07-06 BIENNIAL STATEMENT 1998-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-04-10 No data 3822 E TREMONT AVE, Bronx, BRONX, NY, 10465 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-02 No data 3822 E TREMONT AVE, Bronx, BRONX, NY, 10465 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-24 No data 3822 E TREMONT AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-29 No data 3822 E TREMONT AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-07 No data 3822 E TREMONT AVE, Bronx, BRONX, NY, 10465 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
2598183 SCALE-01 INVOICED 2017-05-01 60 SCALE TO 33 LBS
2429594 SCALE-01 INVOICED 2016-09-12 60 SCALE TO 33 LBS
2301170 RENEWAL INVOICED 2016-03-16 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2047524 LL VIO INVOICED 2015-04-14 100 LL - License Violation
2046175 SCALE-01 INVOICED 2015-04-13 60 SCALE TO 33 LBS
1590171 RENEWAL INVOICED 2014-02-12 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
222531 WH VIO INVOICED 2013-02-28 100 WH - W&M Hearable Violation
346203 CNV_SI INVOICED 2013-02-21 60 SI - Certificate of Inspection fee (scales)
1283976 RENEWAL INVOICED 2012-02-01 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
146599 CL VIO INVOICED 2011-02-01 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-04-07 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 4 4 No data No data

Date of last update: 15 Nov 2024

Sources: New York Secretary of State