SPLENDID TRADING CORP.
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| Name: | SPLENDID TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1995 (30 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 87-75 PARSONS BLVD, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| SHAMSUL M AREFIN | Chief Executive Officer | 87-75 PARSONS BLVD, JAMAICA, NY, United States, 11432 |
| 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 |
| 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) |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-26 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | No data | No data |
| 2025-03-26 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 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 |
| 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 |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State