TPHG 303, LTD.
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| Name: | TPHG 303, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 2013 (12 years ago) |
| Date of dissolution: | 09 Aug 2016 |
| Entity Number: | 4353737 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1220 BROADWAY, SUITE 502, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 917-699-9793
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1220 BROADWAY, SUITE 502, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2009145-DCA | Inactive | Business | 2014-06-04 | 2016-03-31 |
| 2000288-79-DCA | Inactive | Business | 2013-10-29 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160809000750 | 2016-08-09 | CERTIFICATE OF DISSOLUTION | 2016-08-09 |
| 130131000430 | 2013-01-31 | CERTIFICATE OF INCORPORATION | 2013-01-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2061945 | DCA-SUS | CREDITED | 2015-04-29 | 150 | Suspense Account |
| 2055410 | PL VIO | INVOICED | 2015-04-22 | 500 | PL - Padlock Violation |
| 2055405 | WM VIO | INVOICED | 2015-04-22 | 150 | WM - W&M Violation |
| 2045294 | LICENSE | INVOICED | 2015-04-10 | 110 | Cigarette Retail Dealer License Fee |
| 2042405 | WM VIO | CREDITED | 2015-04-09 | 150 | WM - W&M Violation |
| 2041343 | SCALE-01 | INVOICED | 2015-04-08 | 140 | SCALE TO 33 LBS |
| 1710030 | TS VIO | INVOICED | 2014-06-19 | 950 | TS - State Fines (Tobacco) |
| 1710032 | SS VIO | INVOICED | 2014-06-19 | 100 | SS - State Surcharge (Tobacco) |
| 1710031 | TP VIO | INVOICED | 2014-06-19 | 750 | TP - Tobacco Fine Violation |
| 1704308 | DCA-SUS | CREDITED | 2014-06-11 | 1300 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-31 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-03-31 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2014-01-16 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 5 | 5 | No data | No data |
| 2014-01-16 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2014-01-16 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State