| Name: | T-MAXX @ AMSTERDAM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2010 (14 years ago) |
| Entity Number: | 4029747 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 145-40 23RD AVE., WHITESTONE, NY, United States, 11357 |
Contact Details
Phone +1 718-219-2179
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145-40 23RD AVE., WHITESTONE, NY, United States, 11357 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1403836-DCA | Inactive | Business | 2011-08-16 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101213000142 | 2010-12-13 | CERTIFICATE OF INCORPORATION | 2010-12-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 340537 | CNV_SI | INVOICED | 2012-08-13 | 60 | SI - Certificate of Inspection fee (scales) |
| 197863 | WH VIO | INVOICED | 2012-07-20 | 600 | WH - W&M Hearable Violation |
| 339687 | CNV_SI | INVOICED | 2012-07-18 | 400 | SI - Certificate of Inspection fee (scales) |
| 195411 | SS VIO | INVOICED | 2012-03-26 | 50 | SS - State Surcharge (Tobacco) |
| 195410 | TP VIO | INVOICED | 2012-03-26 | 750 | TP - Tobacco Fine Violation |
| 195412 | TS VIO | INVOICED | 2012-03-26 | 500 | TS - State Fines (Tobacco) |
| 169059 | WH VIO | INVOICED | 2011-10-20 | 800 | WH - W&M Hearable Violation |
| 330474 | CNV_SI | INVOICED | 2011-09-20 | 20 | SI - Certificate of Inspection fee (scales) |
| 327579 | CNV_SI | INVOICED | 2011-08-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 1079743 | LICENSE | INVOICED | 2011-08-16 | 85 | Cigarette Retail Dealer License Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1102768 | Fair Labor Standards Act | 2011-06-08 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DRAME, |
| Role | Plaintiff |
| Name | T-MAXX @ AMSTERDAM INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-09-16 |
| Termination Date | 2021-12-07 |
| Date Issue Joined | 2020-10-26 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | NUNEZ, |
| Role | Plaintiff |
| Name | T-MAXX @ AMSTERDAM INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
