| Name: | SURAJ TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1986 (39 years ago) |
| Entity Number: | 1081517 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 62-10 ROSENVELT AVE, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-478-0211
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANGAL PATEL | Chief Executive Officer | 62-10 ROSENVELT AVE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| MANGAL PATEL | DOS Process Agent | 62-10 ROSENVELT AVE, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1041813-DCA | Inactive | Business | 2000-10-17 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-05-12 | 1995-07-10 | Address | 60 E. 42ND ST., RM 1600, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950710002060 | 1995-07-10 | BIENNIAL STATEMENT | 1993-05-01 |
| B357205-4 | 1986-05-12 | CERTIFICATE OF INCORPORATION | 1986-05-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-17 | No data | 6219 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-06 | No data | 6219 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-05 | No data | 6219 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-28 | No data | 6219 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-09 | No data | 6219 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-09 | No data | 6219 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-10 | No data | 6219 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-18 | No data | 6219 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-16 | No data | 6219 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-15 | No data | 6219 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2214228 | RENEWAL | INVOICED | 2015-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1546504 | RENEWAL | INVOICED | 2013-12-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 197065 | SS VIO | INVOICED | 2012-11-09 | 50 | SS - State Surcharge (Tobacco) |
| 197064 | TS VIO | INVOICED | 2012-11-09 | 400 | TS - State Fines (Tobacco) |
| 422510 | RENEWAL | INVOICED | 2011-11-17 | 110 | CRD Renewal Fee |
| 157618 | LL VIO | INVOICED | 2011-05-24 | 100 | LL - License Violation |
| 422505 | RENEWAL | INVOICED | 2009-10-15 | 110 | CRD Renewal Fee |
| 422506 | RENEWAL | INVOICED | 2007-11-17 | 110 | CRD Renewal Fee |
| 422507 | RENEWAL | INVOICED | 2005-11-15 | 110 | CRD Renewal Fee |
| 45456 | CL VIO | INVOICED | 2005-08-02 | 750 | CL - Consumer Law Violation |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
