THALA LLC
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| Name: | THALA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Sep 2014 (11 years ago) |
| Entity Number: | 4635346 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 21-78 35TH STREET, #4G, ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 309-531-0556
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 21-78 35TH STREET, #4G, ASTORIA, NY, United States, 11105 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2083440-DCA | Inactive | Business | 2019-03-20 | 2019-10-31 |
| 2016801-1-DCA | Inactive | Business | 2014-12-24 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-12 | 2015-05-11 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2014-09-12 | 2015-05-11 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180731006270 | 2018-07-31 | BIENNIAL STATEMENT | 2016-09-01 |
| 150511000798 | 2015-05-11 | CERTIFICATE OF CHANGE | 2015-05-11 |
| 150204000366 | 2015-02-04 | CERTIFICATE OF PUBLICATION | 2015-02-04 |
| 140912010072 | 2014-09-12 | ARTICLES OF ORGANIZATION | 2014-09-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3077477 | SS VIO | INVOICED | 2019-08-29 | 50 | SS - State Surcharge (Tobacco) |
| 3077476 | TS VIO | INVOICED | 2019-08-29 | 1000 | TS - State Fines (Tobacco) |
| 3049962 | TP VIO | INVOICED | 2019-06-24 | 2000 | TP - Tobacco Fine Violation |
| 3003944 | LICENSE | INVOICED | 2019-03-18 | 275 | Car Wash License Fee |
| 2985349 | PETROL-19 | INVOICED | 2019-02-20 | 160 | PETROL PUMP BLEND |
| 2982698 | OL VIO | INVOICED | 2019-02-15 | 500 | OL - Other Violation |
| 2903347 | LL VIO | INVOICED | 2018-10-04 | 500 | LL - License Violation |
| 2885751 | OL VIO | INVOICED | 2018-09-17 | 250 | OL - Other Violation |
| 2885750 | CL VIO | INVOICED | 2018-09-17 | 175 | CL - Consumer Law Violation |
| 2775558 | PETROL-19 | INVOICED | 2018-04-12 | 160 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-30 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-30 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-08 | Pleaded | CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES | 1 | 1 | No data | No data |
| 2018-09-05 | Settlement (Pre-Hearing) | Business engaged in unlicensed car wash activity | 1 | 1 | No data | No data |
| 2018-09-05 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-09-05 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-08-15 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-07-05 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-01-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-01-07 | Pleaded | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State