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THT INTERNATIONAL CORPORATION

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

Inspections

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

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

Date of last update: 16 Jan 2025

Sources: New York Secretary of State