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THT INTERNATIONAL CORPORATION

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Company Details

Name: THT INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2012 (13 years ago)
Entity Number: 4186273
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 141-36 33RD AVENUE UNIT 1B, FLUSHING, NY, United States, 11354
Principal Address: 141-36 33RD AVE, UNIT 1B, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-358-2060

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FU BIAO TANG Chief Executive Officer 141-36 33RD AVE, UNIT 1B, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 141-36 33RD AVENUE UNIT 1B, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-101446 No data Alcohol sale 2021-11-08 2021-11-08 2024-11-30 134 32A 35TH AVE, FLUSHING, New York, 11354 Grocery Store
1420717-DCA Active Business 2012-03-07 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140519002027 2014-05-19 BIENNIAL STATEMENT 2014-01-01
120109000982 2012-01-09 CERTIFICATE OF INCORPORATION 2012-01-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3624960 TO VIO INVOICED 2023-04-03 500 'TO - Tobacco Other
3624962 CL VIO INVOICED 2023-04-03 450 CL - Consumer Law Violation
3624963 OL VIO INVOICED 2023-04-03 350 OL - Other Violation
3599619 TO VIO CREDITED 2023-02-16 300 'TO - Tobacco Other
3599259 OL VIO CREDITED 2023-02-16 225 OL - Other Violation
3599258 CL VIO CREDITED 2023-02-16 450 CL - Consumer Law Violation
3527632 SS VIO INVOICED 2022-09-29 250 SS - State Surcharge (Tobacco)
3527633 TS VIO INVOICED 2022-09-29 1125 TS - State Fines (Tobacco)
3527634 TP VIO INVOICED 2022-09-29 750 TP - Tobacco Fine Violation
3444613 TP VIO INVOICED 2022-05-05 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-15 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2023-02-15 Hearing Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data 1 No data
2023-02-15 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2023-02-15 Hearing Decision RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2023-02-15 Hearing Decision DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data 1 No data
2023-02-15 Hearing Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-09-27 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-09-27 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-09-27 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2017-12-06 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3000.00
Total Face Value Of Loan:
3000.00

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3000
Current Approval Amount:
3000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3020.25

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State