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  5. SPLENDID TRADING CORP.

SPLENDID TRADING CORP.

Company Details

Name: SPLENDID TRADING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1995 (29 years ago)
Entity Number: 1972341
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 87-75 PARSONS BLVD, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-739-4008

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 87-75 PARSONS BLVD, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
SHAMSUL M AREFIN Chief Executive Officer 87-75 PARSONS BLVD, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date Last renew date End date Address Description
631931 No data Retail grocery store No data No data No data 87-73-75 PARSONS BLVD, JAMAICA, NY, 11432 No data
0081-23-111982 No data Alcohol sale 2023-01-04 2023-01-04 2026-01-31 87 73 75 PARSONS BLVD, JAMAICA, New York, 11432 Grocery Store
1060394-DCA Active Business 2000-08-24 No data 2024-12-31 No data No data

History

Start date End date Type Value
1995-11-09 2023-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-11-09 2023-11-13 Address 88-28 146 STREET, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231113000977 2023-11-13 BIENNIAL STATEMENT 2023-11-01
951109000386 1995-11-09 CERTIFICATE OF INCORPORATION 1995-11-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-20 QUEEN OF SHEBA THE 87-73-75 PARSONS BLVD, JAMAICA, Queens, NY, 11432 A Food Inspection Department of Agriculture and Markets No data
2023-02-22 No data 8775 PARSONS BLVD, Queens, JAMAICA, NY, 11432 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-29 No data 8775 PARSONS BLVD, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-08 No data 8775 PARSONS BLVD, Queens, JAMAICA, NY, 11432 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-11 No data 8775 PARSONS BLVD, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-14 No data 8775 PARSONS BLVD, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-24 No data 8775 PARSONS BLVD, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-03 No data 8775 PARSONS BLVD, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-05 No data 8775 PARSONS BLVD, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-07 No data 8775 PARSONS BLVD, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3557651 RENEWAL INVOICED 2022-11-23 200 Tobacco Retail Dealer Renewal Fee
3492485 CL VIO CREDITED 2022-08-31 300 CL - Consumer Law Violation
3492510 CL VIO INVOICED 2022-08-31 300 CL - Consumer Law Violation
3492511 OL VIO INVOICED 2022-08-31 100 OL - Other Violation
3492506 OL VIO CREDITED 2022-08-31 100 OL - Other Violation
3394732 TS VIO INVOICED 2021-12-10 1125 TS - State Fines (Tobacco)
3394733 TP VIO INVOICED 2021-12-10 750 TP - Tobacco Fine Violation
3394731 SS VIO INVOICED 2021-12-10 250 SS - State Surcharge (Tobacco)
3350914 RENEWAL INVOICED 2021-07-19 200 Tobacco Retail Dealer Renewal Fee
2927007 RENEWAL INVOICED 2018-11-08 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-29 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-08-29 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2021-12-08 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-12-08 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-04-24 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-07-05 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2016-03-08 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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