| Name: | SUTPHIN TRADING DEPOT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1997 (27 years ago) |
| Entity Number: | 2212853 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-35 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Principal Address: | 90-35 SUTPHIN BLVD, JAMAICIA, NY, United States, 11435 |
Contact Details
Phone +1 718-526-7300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEJAY RAMNARAYAN | Chief Executive Officer | 90-35 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90-35 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1142500-DCA | Active | Business | 2003-06-11 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-08 | 2010-01-04 | Address | 90-35 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office) |
| 2003-12-02 | 2008-01-08 | Address | 90-35 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2003-12-02 | 2008-01-08 | Address | 90-35 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office) |
| 2000-01-21 | 2003-12-02 | Address | 90-35 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2003-12-02 | Address | 90-35 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office) |
| 1997-12-30 | 2014-05-22 | Address | 90-35 SUTPHIN BOULEVARD, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140522002169 | 2014-05-22 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002953 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 100104002151 | 2010-01-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 080108003025 | 2008-01-08 | BIENNIAL STATEMENT | 2007-12-01 |
| 060120002664 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 031202002354 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 011226002204 | 2001-12-26 | BIENNIAL STATEMENT | 2001-12-01 |
| 000121002547 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 971230000776 | 1997-12-30 | CERTIFICATE OF INCORPORATION | 1997-12-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-09 | No data | 9035a SUTPHIN BLVD, Queens, Jamaica, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-21 | No data | 9035a SUTPHIN BLVD, Queens, Jamaica, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-20 | No data | 9035A SUTPHIN BLVD, Queens, Jamaica, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-09 | No data | 9035A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-09 | No data | 9035A SUTPHIN BLVD, Queens, QUEEN S, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-29 | No data | 9035A SUTPHIN BLVD, Queens, QUEENS, NY, 11423 | Pass | 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 |
|---|---|---|---|---|---|
| 3649006 | RENEWAL | INVOICED | 2023-05-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 3336300 | RENEWAL | INVOICED | 2021-06-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3047476 | RENEWAL | INVOICED | 2019-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2631273 | RENEWAL | INVOICED | 2017-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2516344 | SCALE-01 | INVOICED | 2016-12-19 | 20 | SCALE TO 33 LBS |
| 2252276 | SCALE-01 | INVOICED | 2016-01-05 | 20 | SCALE TO 33 LBS |
| 2095468 | RENEWAL | INVOICED | 2015-06-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 663614 | RENEWAL | INVOICED | 2013-05-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 663615 | RENEWAL | INVOICED | 2011-05-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 663616 | RENEWAL | INVOICED | 2009-05-14 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
