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0325 TUTA CORP.

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Company Details

Name: 0325 TUTA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2018 (7 years ago)
Entity Number: 5333436
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 366 E 204TH STREET, BRONX, NY, United States, 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
0325 TUTA CORP. DOS Process Agent 366 E 204TH STREET, BRONX, NY, United States, 10467

Agent

Name Role Address
NHP BUSINESS MANAGEMENT SERVICES INC. Agent 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

Filings

Filing Number Date Filed Type Effective Date
180501010661 2018-05-01 CERTIFICATE OF INCORPORATION 2018-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3295586 PL VIO INVOICED 2021-02-12 6100 PL - Padlock Violation
3254462 PL VIO CREDITED 2020-11-06 500 PL - Padlock Violation
3235559 PL VIO CREDITED 2020-09-25 6100 PL - Padlock Violation
3192448 PL VIO VOIDED 2020-07-23 500 PL - Padlock Violation
3191166 PL VIO CREDITED 2020-07-14 500 PL - Padlock Violation
2833226 PROCESSING INVOICED 2018-08-27 50 License Processing Fee
2833223 DCA-SUS CREDITED 2018-08-27 750 Suspense Account
2810835 LICENSE CREDITED 2018-07-12 800 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2810836 INSPECT INVOICED 2018-07-12 0 Stoop Line Stand, Inspection Fee 5.01-10 Ft.

Court Cases

Court Case Summary

Filing Date:
2020-05-14
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LIRIANO URENA,
Party Role:
Plaintiff
Party Name:
0325 TUTA CORP.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State