CROSS TUNNEL INC.

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Name:	CROSS TUNNEL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 2004 (21 years ago)
Entity Number:	2999926
ZIP code:	11395
County:	New York
Place of Formation:	New York
Address:	110-01, 62ND DR. #6C, FOREST HILLS, NY, United States, 11395

Contact Details

Phone +1 212-684-1567

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
KAILASHBEN JAYANT SHAH	DOS Process Agent	110-01, 62ND DR. #6C, FOREST HILLS, NY, United States, 11395

Number	Status	Type	Date	End date
1230959-DCA	Inactive	Business	2006-06-20	2017-12-31
1168694-DCA	Inactive	Business	2004-05-26	2004-12-31

Filing Number	Date Filed	Type	Effective Date
040114000375	2004-01-14	CERTIFICATE OF INCORPORATION	2004-01-14

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2658971	SS VIO	CREDITED	2017-08-24	50	SS - State Surcharge (Tobacco)
2658943	TS VIO	INVOICED	2017-08-24	1000	TS - State Fines (Tobacco)
2658942	SS VIO	INVOICED	2017-08-24	50	SS - State Surcharge (Tobacco)
2658972	TS VIO	CREDITED	2017-08-24	1000	TS - State Fines (Tobacco)
2624862	TP VIO	INVOICED	2017-06-14	2000	TP - Tobacco Fine Violation
2624863	SS VIO	CREDITED	2017-06-14	50	SS - State Surcharge (Tobacco)
2229219	RENEWAL	INVOICED	2015-12-07	110	Cigarette Retail Dealer Renewal Fee
2144624	TO VIO	INVOICED	2015-08-04	750	'TO - Tobacco Other
2091813	CL VIO	CREDITED	2015-05-28	175	CL - Consumer Law Violation
2089452	TO VIO	CREDITED	2015-05-26	750	'TO - Tobacco Other
1858478	OL VIO	INVOICED	2014-10-21	375	OL - Other Violation
1555654	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
221244	TS VIO	INVOICED	2013-09-12	200	TS - State Fines (Tobacco)
221243	SS VIO	INVOICED	2013-09-12	50	SS - State Surcharge (Tobacco)
183253	OL VIO	INVOICED	2012-10-25	250	OL - Other Violation
809725	RENEWAL	INVOICED	2011-12-19	110	CRD Renewal Fee
809726	RENEWAL	INVOICED	2009-12-04	110	CRD Renewal Fee
809727	RENEWAL	INVOICED	2007-11-21	110	CRD Renewal Fee
759526	LICENSE	INVOICED	2006-06-26	110	Cigarette Retail Dealer License Fee
66033	PL VIO	INVOICED	2006-06-21	4030	PL - Padlock Violation
69120	PL VIO	INVOICED	2006-05-10	75	PL - Padlock Violation
622475	LICENSE	INVOICED	2004-06-02	55	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-02-21	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-02-21	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-05-18	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2015-05-18	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2014-10-15	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	1	1	No data	No data

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Date of last update: 29 Mar 2025