| Name: | TIRU, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Mar 2008 (17 years ago) |
| Entity Number: | 3651903 |
| ZIP code: | 10019 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 787 7TH AVE, NEW YORK, NY, United States, 10019 |
Contact Details
Phone +1 212-489-7003
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 787 7TH AVE, NEW YORK, NY, United States, 10019 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074828-1-DCA | Active | Business | 2018-06-29 | 2023-11-30 |
| 2041806-1-DCA | Active | Business | 2016-08-02 | 2023-12-31 |
| 1452043-DCA | Inactive | Business | 2012-12-12 | 2015-12-31 |
| 1304240-DCA | Inactive | Business | 2008-11-14 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-31 | 2012-05-02 | Address | 110-44 63RD ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140606002074 | 2014-06-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120502002532 | 2012-05-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 100511002197 | 2010-05-11 | BIENNIAL STATEMENT | 2010-03-01 |
| 080604000562 | 2008-06-04 | CERTIFICATE OF PUBLICATION | 2008-06-04 |
| 080331000886 | 2008-03-31 | ARTICLES OF ORGANIZATION | 2008-03-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-17 | No data | 787 7TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-24 | No data | 787 7TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-25 | No data | 787 7TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-16 | No data | 787 7TH AVE, Manhattan, NEW YORK, NY, 10019 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-17 | No data | 787 7TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-01 | No data | 787 7TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-14 | No data | 787 7TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-21 | No data | 787 7TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-15 | No data | 787 7TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-27 | No data | 787 7TH AVE, Manhattan, NEW YORK, NY, 10019 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3383639 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3380689 | RENEWAL | INVOICED | 2021-10-14 | 200 | Electronic Cigarette Dealer Renewal |
| 3110790 | RENEWAL | INVOICED | 2019-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3090462 | RENEWAL | INVOICED | 2019-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 2828499 | TP VIO | INVOICED | 2018-08-13 | 750 | TP - Tobacco Fine Violation |
| 2767009 | LICENSE | INVOICED | 2018-03-30 | 200 | Electronic Cigarette Dealer License Fee |
| 2704375 | RENEWAL | INVOICED | 2017-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2391156 | LICENSE | INVOICED | 2016-07-29 | 85 | Cigarette Retail Dealer License Fee |
| 1521124 | RENEWAL | INVOICED | 2013-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1161297 | LICENSE | INVOICED | 2012-12-14 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-01 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7214078400 | 2021-02-11 | 0202 | PPS | 6963 136th St Apt 1B, Flushing, NY, 11367-1973 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8079497805 | 2020-06-05 | 0202 | PPP | 787 7TH AVE GRND FLR, NEW YORK, NY, 10019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
