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TEAVANA CORPORATION

Company Details

Name: TEAVANA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 2005 (20 years ago)
Date of dissolution: 03 Jun 2016
Entity Number: 3202435
ZIP code: 12207
County: Nassau
Place of Formation: Georgia
Principal Address: 2401 UTAH AVENUE S. MS: S-LA1, SUITE 800, SEATTLE, WA, United States, 98134
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANNIE YOUNG-SCRIVNER Chief Executive Officer 2401 UTAH AVENUE S. MS: S-LA1, SUITE 800, SEATTLE, WA, United States, 98134

History

Start date End date Type Value
2012-09-19 2013-07-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-28 2013-07-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-06-07 2015-05-01 Address 3630 REACHTREE RD NE, SUITE 1480, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2011-06-07 2015-05-01 Address 3630 REACHTREE RD NE, SUITE 1480, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
2007-06-01 2011-06-07 Address 3475 LENOX ROAD, SUITE 860, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2007-06-01 2011-06-07 Address 3475 LENOX ROAD, SUITE 860, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
2005-05-09 2012-09-19 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-05-09 2012-08-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
160603000196 2016-06-03 CERTIFICATE OF TERMINATION 2016-06-03
150501006818 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130701000230 2013-07-01 CERTIFICATE OF CHANGE 2013-07-01
130522006290 2013-05-22 BIENNIAL STATEMENT 2013-05-01
120919000469 2012-09-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-19
120828000725 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28
110607002396 2011-06-07 BIENNIAL STATEMENT 2011-05-01
090512002523 2009-05-12 BIENNIAL STATEMENT 2009-05-01
070601002466 2007-06-01 BIENNIAL STATEMENT 2007-05-01
050509000934 2005-05-09 APPLICATION OF AUTHORITY 2005-05-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-31 No data 1291 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-23 No data 2261 BROADWAY, Manhattan, NEW YORK, NY, 10024 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-09 No data 9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-13 No data 2261 BROADWAY, Manhattan, NEW YORK, NY, 10024 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-24 No data 2261 BROADWAY, Manhattan, NEW YORK, NY, 10024 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-10 No data 9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-02 No data 2261 BROADWAY, Manhattan, NEW YORK, NY, 10024 ECB Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-01 No data 2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 Pass 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
2655562 SCALE-01 INVOICED 2017-08-14 20 SCALE TO 33 LBS
2583222 OL VIO INVOICED 2017-03-31 500 OL - Other Violation
2385619 OL VIO CREDITED 2016-07-21 750 OL - Other Violation
2313824 SCALE-01 INVOICED 2016-03-31 20 SCALE TO 33 LBS
2232827 LATE CREDITED 2015-12-11 100 Scale Late Fee
2216248 SCALE-01 INVOICED 2015-11-16 20 SCALE TO 33 LBS
1831708 SCALE-01 INVOICED 2014-10-03 20 SCALE TO 33 LBS
1507802 LATE INVOICED 2013-11-13 100 Scale Late Fee
1485056 SCALE-01 INVOICED 2013-10-30 20 SCALE TO 33 LBS
346088 LATE INVOICED 2013-04-05 100 Scale Late Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-13 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data
2016-07-13 Default Decision Business fails to post open door or window complaint sign 1 No data 1 No data

Date of last update: 18 Jan 2025

Sources: New York Secretary of State