SHAH TNTN, INC.
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| Name: | SHAH TNTN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2009 (16 years ago) |
| Entity Number: | 3794614 |
| ZIP code: | 14150 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2492 EGGERT RD, TONAWANDA, NY, United States, 14150 |
Contact Details
Phone +1 718-646-7080
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMAD RAHMAN | Chief Executive Officer | 2492 EGGERT RD, TONAWANDA, NY, United States, 14150 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2492 EGGERT RD, TONAWANDA, NY, United States, 14150 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1323043-DCA | Inactive | Business | 2012-03-07 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 2875 WEST 8TH STREET, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2011-07-08 | 2024-10-11 | Address | 2875 WEST 8TH STREET, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2011-07-08 | 2024-10-11 | Address | 2875 WEST 8TH STREET, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| 2009-04-03 | 2011-07-08 | Address | 2875 WEST 8TH STREET, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| 2009-04-03 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011002896 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 110708002044 | 2011-07-08 | BIENNIAL STATEMENT | 2011-04-01 |
| 090403000348 | 2009-04-03 | CERTIFICATE OF INCORPORATION | 2009-04-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3145152 | RENEWAL | INVOICED | 2020-01-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3033966 | TP VIO | INVOICED | 2019-05-10 | 1000 | TP - Tobacco Fine Violation |
| 2951824 | DCA-MFAL | INVOICED | 2018-12-27 | 55 | Manual Fee Account Licensing |
| 2813857 | CL VIO | INVOICED | 2018-07-18 | 260 | CL - Consumer Law Violation |
| 2813944 | OL VIO | INVOICED | 2018-07-18 | 370 | OL - Other Violation |
| 2764714 | CL VIO | CREDITED | 2018-03-27 | 350 | CL - Consumer Law Violation |
| 2764723 | OL VIO | CREDITED | 2018-03-27 | 500 | OL - Other Violation |
| 2737670 | CL VIO | CREDITED | 2018-01-31 | 175 | CL - Consumer Law Violation |
| 2737900 | OL VIO | CREDITED | 2018-01-31 | 250 | OL - Other Violation |
| 2715307 | RENEWAL_PH | INVOICED | 2017-12-22 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-01-17 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-01-17 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State