| Name: | TALLA MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2001 (24 years ago) |
| Entity Number: | 2661431 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 7016 3RD AVE, BROOKLYN, NY, United States, 11209 |
| Address: | 7016 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7016 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| MIRZA ASIF BAIG | Chief Executive Officer | 127 GELSTON AVE, 1ST FL, BROOKLYN, NY, United States, 11209 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040909002566 | 2004-09-09 | BIENNIAL STATEMENT | 2003-07-01 |
| 010717000798 | 2001-07-17 | CERTIFICATE OF INCORPORATION | 2001-07-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-11 | No data | 7016 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-20 | No data | 7016 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-31 | No data | 7016 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-23 | No data | 7016 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | 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 |
|---|---|---|---|---|---|
| 3092042 | OL VIO | INVOICED | 2019-10-02 | 250 | OL - Other Violation |
| 3064996 | OL VIO | CREDITED | 2019-07-23 | 375 | OL - Other Violation |
| 2712739 | CL VIO | INVOICED | 2017-12-19 | 700 | CL - Consumer Law Violation |
| 2712740 | OL VIO | INVOICED | 2017-12-19 | 250 | OL - Other Violation |
| 2673103 | OL VIO | CREDITED | 2017-10-03 | 125 | OL - Other Violation |
| 2673102 | CL VIO | CREDITED | 2017-10-03 | 350 | CL - Consumer Law Violation |
| 1760491 | CLATE | INVOICED | 2014-08-15 | 100 | Late Fee |
| 1748563 | CL VIO | INVOICED | 2014-08-04 | 175 | CL - Consumer Law Violation |
| 1718341 | CL VIO | CREDITED | 2014-06-30 | 175 | CL - Consumer Law Violation |
| 147057 | CL VIO | INVOICED | 2011-03-09 | 125 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-11 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-09-20 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-09-20 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2014-06-23 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
