TILAK INC.
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| Name: | TILAK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2006 (19 years ago) |
| Entity Number: | 3409085 |
| ZIP code: | 11355 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 136-04 CHERRY AVE, APT 1C, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 212-566-0097
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAKSESH PATIL | Chief Executive Officer | 1235 BROADWAY, LOBBY, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-04 CHERRY AVE, APT 1C, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1253501-DCA | Active | Business | 2007-04-27 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-03 | 2013-05-24 | Address | 136-04 CHERRY AVE APT 1C, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2008-10-03 | 2013-05-24 | Address | 136-04 CHERRY AVE APT 1C, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2006-09-06 | 2013-05-24 | Address | 136-04 CHERRY AVE., APT. 1C, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130524002282 | 2013-05-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 120124000100 | 2012-01-24 | ANNULMENT OF DISSOLUTION | 2012-01-24 |
| DP-2014057 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 101005002371 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 081003002649 | 2008-10-03 | BIENNIAL STATEMENT | 2008-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3384846 | RENEWAL | INVOICED | 2021-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3112667 | RENEWAL | INVOICED | 2019-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3060383 | OL VIO | INVOICED | 2019-07-11 | 250 | OL - Other Violation |
| 2698530 | RENEWAL | INVOICED | 2017-11-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2295784 | OL VIO | INVOICED | 2016-03-09 | 250 | OL - Other Violation |
| 2214453 | RENEWAL | INVOICED | 2015-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1697942 | SS VIO | INVOICED | 2014-06-04 | 50 | SS - State Surcharge (Tobacco) |
| 1697941 | TS VIO | INVOICED | 2014-06-04 | 100 | TS - State Fines (Tobacco) |
| 1697581 | OL VIO | INVOICED | 2014-06-03 | 375 | OL - Other Violation |
| 1554339 | RENEWAL | INVOICED | 2014-01-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-02-29 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2014-05-27 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-05-27 | Pleaded | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State