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
Name | Role | Address |
---|---|---|
FU BIAO TANG | Chief Executive Officer | 141-36 33RD AVE, UNIT 1B, FLUSHING, NY, United States, 11354 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 141-36 33RD AVENUE UNIT 1B, FLUSHING, NY, United States, 11354 |
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 |
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 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-07-12 | No data | 13432A 35TH AVE, Queens, FLUSHING, NY, 11354 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2023-02-15 | No data | 13432A 35TH AVE, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-09-27 | No data | 13432A 35TH AVE, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-10-06 | No data | 13432A 35TH AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-09-27 | No data | 13432A 35TH AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-12-26 | No data | 13432A 35TH AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-02-23 | No data | 13432A 35TH AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-02-25 | No data | 13432A 35TH AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-12-06 | No data | 13432A 35TH AVE, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-08-23 | No data | 13432A 35TH AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | 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 |
---|---|---|---|---|---|
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 |
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 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State