| Name: | HAMTINI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2004 (21 years ago) |
| Entity Number: | 3036386 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 615 SENECA AVE., RIDGEWOOD, NY, United States, 11385 |
| Principal Address: | 615 SENECA AVE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-326-3673
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 615 SENECA AVE., RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| JSAMIR HAMTINI | Chief Executive Officer | 87-14 69TH AVE, FLUSHING, NY, United States, 11375 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1169125-DCA | Inactive | Business | 2004-06-02 | 2007-12-31 |
| 1169128-DCA | Inactive | Business | 2004-06-02 | 2000-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-07 | 2010-04-22 | Address | 87-14 69TH AVENUE, FLUSHING, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2008-10-07 | 2010-04-22 | Address | 615 SENECA AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140801002241 | 2014-08-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120523002272 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422002274 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 081007002378 | 2008-10-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 040405000710 | 2004-04-05 | CERTIFICATE OF INCORPORATION | 2004-04-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 71846 | TS VIO | INVOICED | 2007-12-04 | 1500 | TS - State Fines (Tobacco) |
| 71845 | SS VIO | INVOICED | 2007-12-04 | 50 | SS - State Surcharge (Tobacco) |
| 71844 | TP VIO | INVOICED | 2007-12-04 | 2000 | TP - Tobacco Fine Violation |
| 71847 | APPEAL | INVOICED | 2007-06-28 | 25 | Appeal Filing Fee |
| 71848 | APPEAL | INVOICED | 2006-11-03 | 25 | Appeal Filing Fee |
| 674128 | RENEWAL | INVOICED | 2005-11-01 | 110 | CRD Renewal Fee |
| 54754 | TS VIO | INVOICED | 2005-09-23 | 500 | TS - State Fines (Tobacco) |
| 54752 | TP VIO | INVOICED | 2005-09-23 | 750 | TP - Tobacco Fine Violation |
| 54753 | SS VIO | INVOICED | 2005-09-23 | 50 | SS - State Surcharge (Tobacco) |
| 621120 | LICENSE | INVOICED | 2004-06-07 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
