TONIALEE & ASSOCIATES, INC.
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| Name: | TONIALEE & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 2011 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4103636 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1463 LONGFELLOW AVENUE, #2, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 917-617-2812
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1463 LONGFELLOW AVENUE, #2, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 713250 | No data | Retail grocery store | No data | No data | No data | 3399 BOSTON RD, BRONX, NY, 10469 | No data |
| 0081-21-111724 | No data | Alcohol sale | 2024-01-31 | 2024-01-31 | 2027-01-31 | 3399 BOSTON RD, BRONX, New York, 10469 | Grocery Store |
| 2001813-465-DCA | Inactive | Business | 2013-12-20 | No data | 2016-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2197862 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 110607000606 | 2011-06-07 | CERTIFICATE OF INCORPORATION | 2011-06-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2766724 | SS VIO | INVOICED | 2018-03-30 | 50 | SS - State Surcharge (Tobacco) |
| 2766725 | TS VIO | INVOICED | 2018-03-30 | 1500 | TS - State Fines (Tobacco) |
| 2729606 | TP VIO | INVOICED | 2018-01-17 | 2000 | TP - Tobacco Fine Violation |
| 2729607 | SS VIO | CREDITED | 2018-01-17 | 50 | SS - State Surcharge (Tobacco) |
| 2401050 | CL VIO | INVOICED | 2016-08-24 | 350 | CL - Consumer Law Violation |
| 2064137 | TO VIO | INVOICED | 2015-05-01 | 750 | 'TO - Tobacco Other |
| 2064136 | TP VIO | INVOICED | 2015-05-01 | 750 | TP - Tobacco Fine Violation |
| 2064135 | TS VIO | INVOICED | 2015-05-01 | 750 | TS - State Fines (Tobacco) |
| 2064138 | SS VIO | INVOICED | 2015-05-01 | 50 | SS - State Surcharge (Tobacco) |
| 1927622 | RENEWAL | INVOICED | 2014-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-15 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-15 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-04 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-08-04 | Pleaded | $5-20 PURCHASE NOT RECEIPT | 1 | 1 | No data | No data |
| 2015-04-25 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-04-25 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-04-25 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State