| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-09 | No data | 212 E 34TH ST, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-27 | No data | 212 E 34TH ST, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-21 | No data | 212 E 34TH ST, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-14 | No data | 212 E 34TH ST, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-02 | No data | 212 E 34TH ST, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-01 | No data | 212 E 34TH ST, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-18 | No data | 212 E 34TH ST, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-15 | No data | 212 E 34TH ST, Manhattan, NEW YORK, NY, 10016 | No 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
