T & H MARKETS INC.
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| Name: | T & H MARKETS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1984 (41 years ago) |
| Date of dissolution: | 27 Feb 2019 |
| Entity Number: | 930521 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3822 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Principal Address: | 3822 E TREMONT AVE, BRONX, NY, United States, 10465 |
Contact Details
Phone +1 718-892-5999
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY CAVOUNIS | Chief Executive Officer | 3822 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3822 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0811878-DCA | Inactive | Business | 1996-06-11 | 2018-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-18 | 1998-07-06 | Address | 3822 EAST TREMONT AVENUE, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 1984-07-19 | 1993-08-18 | Address | 3822 EAST TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190227000014 | 2019-02-27 | CERTIFICATE OF DISSOLUTION | 2019-02-27 |
| 140915006720 | 2014-09-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120813002799 | 2012-08-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 100804002429 | 2010-08-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 080721002968 | 2008-07-21 | BIENNIAL STATEMENT | 2008-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2598183 | SCALE-01 | INVOICED | 2017-05-01 | 60 | SCALE TO 33 LBS |
| 2429594 | SCALE-01 | INVOICED | 2016-09-12 | 60 | SCALE TO 33 LBS |
| 2301170 | RENEWAL | INVOICED | 2016-03-16 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2047524 | LL VIO | INVOICED | 2015-04-14 | 100 | LL - License Violation |
| 2046175 | SCALE-01 | INVOICED | 2015-04-13 | 60 | SCALE TO 33 LBS |
| 1590171 | RENEWAL | INVOICED | 2014-02-12 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 222531 | WH VIO | INVOICED | 2013-02-28 | 100 | WH - W&M Hearable Violation |
| 346203 | CNV_SI | INVOICED | 2013-02-21 | 60 | SI - Certificate of Inspection fee (scales) |
| 1283976 | RENEWAL | INVOICED | 2012-02-01 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 146599 | CL VIO | INVOICED | 2011-02-01 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-07 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 4 | 4 | No data | No data |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State