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TIEHAMA GROCERY INC.

Company Details

Name: TIEHAMA GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 2005 (20 years ago)
Date of dissolution: 10 Feb 2017
Entity Number: 3175817
ZIP code: 11207
County: New York
Place of Formation: New York
Address: 372 BALTIC STREET #5, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 212-529-6966

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOHAMED AWAD SAID DOS Process Agent 372 BALTIC STREET #5, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
1211106-DCA Inactive Business 2005-09-27 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
170210000758 2017-02-10 CERTIFICATE OF DISSOLUTION 2017-02-10
050311000419 2005-03-11 CERTIFICATE OF INCORPORATION 2005-03-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-12-03 No data 195 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-02 No data 195 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-19 No data 195 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-18 No data 193 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-18 No data 195 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-12 No data 195 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-16 No data 195 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-16 No data 193 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1902931 RENEWAL INVOICED 2014-12-04 110 Cigarette Retail Dealer Renewal Fee
1739035 DCA-SUS CREDITED 2014-07-22 1250 Suspense Account
1738916 TS VIO INVOICED 2014-07-22 300 TS - State Fines (Tobacco)
1738917 SS VIO INVOICED 2014-07-22 50 SS - State Surcharge (Tobacco)
1711821 SS VIO CREDITED 2014-06-20 50 SS - State Surcharge (Tobacco)
1711820 TS VIO CREDITED 2014-06-20 100 TS - State Fines (Tobacco)
1707234 DCA-SUS CREDITED 2014-06-16 1600 Suspense Account
1649798 APPEAL INVOICED 2014-04-11 25 Appeal Filing Fee
1630899 SS VIO CREDITED 2014-03-24 50 SS - State Surcharge (Tobacco)
1630898 LL VIO CREDITED 2014-03-24 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-01-16 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 6 6 No data No data
2014-01-16 Settlement (Pre-Hearing) POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS 1 1 No data No data

Date of last update: 18 Jan 2025

Sources: New York Secretary of State