TALHA TEE USA INC
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| Name: | TALHA TEE USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2018 (7 years ago) |
| Entity Number: | 5397873 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 153 WEST 27TH STREET, 1ST FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TALHA TEE USA INC | DOS Process Agent | 153 WEST 27TH STREET, 1ST FLOOR, NEW YORK, NY, United States, 10001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180822010452 | 2018-08-22 | CERTIFICATE OF INCORPORATION | 2018-08-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2941883 | CL VIO | INVOICED | 2018-12-11 | 175 | CL - Consumer Law Violation |
| 2941884 | OL VIO | INVOICED | 2018-12-11 | 250 | OL - Other Violation |
| 2937461 | CL VIO | CREDITED | 2018-12-01 | 175 | CL - Consumer Law Violation |
| 2937462 | OL VIO | CREDITED | 2018-12-01 | 250 | OL - Other Violation |
| 2926340 | CL VIO | CREDITED | 2018-11-07 | 350 | CL - Consumer Law Violation |
| 2926341 | OL VIO | CREDITED | 2018-11-07 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-24 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-10-24 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-10-24 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State