| Name: | TIMES SQ PHOTO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 2004 (21 years ago) |
| Date of dissolution: | 04 May 2022 |
| Entity Number: | 3074243 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 WEST 40TH ST., NEW YORK, NY, United States, 10036 |
| Principal Address: | 200 W 40TH STREET, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-221-7215
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 WEST 40TH ST., NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| RAYMOND SAKA | Chief Executive Officer | 200 W 40TH STREET, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002672-DCA | Inactive | Business | 2014-01-16 | 2022-06-30 |
| 1224534-DCA | Inactive | Business | 2011-10-12 | 2021-07-31 |
| 1199822-DCA | Inactive | Business | 2005-06-07 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-24 | 2022-09-23 | Address | 200 W 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-07-24 | 2022-09-23 | Address | 200 WEST 40TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-07-02 | 2022-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-07-02 | 2006-07-24 | Address | 200 WEST 40TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220923003248 | 2022-05-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-04 |
| 080710002104 | 2008-07-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 060724002321 | 2006-07-24 | BIENNIAL STATEMENT | 2006-07-01 |
| 040702000756 | 2004-07-02 | CERTIFICATE OF INCORPORATION | 2004-07-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-23 | No data | 200 W 40TH ST, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-21 | No data | 200 W 40TH ST, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-08 | No data | 200 W 40TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-24 | No data | 200 W 40TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-18 | No data | 200 W 40TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-01 | No data | 200 W 40TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-20 | No data | 200 W 40TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-02-11 | 2020-03-09 | Exchange Goods/Contract Cancelled | Yes | 50.00 | Store Credit |
| 2018-12-20 | 2019-01-03 | Breach of Contract | No | 0.00 | No Satisfactory Agreement |
| 2016-10-28 | 2016-12-20 | Breach of Contract | No | 0.00 | Advised to Sue |
| 2016-09-06 | 2016-09-06 | Refund Policy | Yes | 500.00 | Cash Amount |
| 2016-09-06 | 2016-10-21 | Misrepresentation | No | 0.00 | Advised to Sue |
| 2016-06-27 | 2016-07-14 | Non-Delivery of Goods | Yes | 100.00 | Cash Amount |
| 2016-06-09 | 2016-06-21 | Exchange Goods/Contract Cancelled | Yes | 349.00 | Goods Exchanged |
| 2015-04-22 | 2015-04-14 | Surcharge/Overcharge | Yes | 20.00 | Cash Amount |
| 2015-03-31 | 2015-04-06 | Misrepresentation | Yes | 0.00 | Goods Received |
| 2014-02-03 | 2014-02-14 | Misrepresentation | Yes | 340.00 | Store Credit |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3182975 | DCA-SUS | CREDITED | 2020-06-17 | 340 | Suspense Account |
| 3183050 | RENEWAL | INVOICED | 2020-06-17 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3057237 | LL VIO | INVOICED | 2019-07-03 | 250 | LL - License Violation |
| 3046907 | RENEWAL | INVOICED | 2019-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 2925155 | RENEWAL | INVOICED | 2018-11-02 | 340 | Electronics Store Renewal |
| 2814108 | LL VIO | INVOICED | 2018-07-18 | 250 | LL - License Violation |
| 2804543 | LL VIO | CREDITED | 2018-06-29 | 500 | LL - License Violation |
| 2787771 | RENEWAL | INVOICED | 2018-05-09 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2631112 | RENEWAL | INVOICED | 2017-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2501563 | RENEWAL | INVOICED | 2016-12-01 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-24 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2018-06-18 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2018-06-18 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
