-
Home Page
›
-
Counties
›
-
Queens
›
-
11354
›
-
SHIVAM TRADE, LLC
Company Details
| Name: |
SHIVAM TRADE, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
11 Jun 2001 (24 years ago)
|
| Entity Number: |
2648796 |
| ZIP code: |
11354
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
35-20 146TH STREET, 2ND FLOOR, FLUSHING, NY, United States, 11354 |
Contact Details
Phone
+1 718-505-7021
Agent
| Name |
Role |
Address |
|
SURENDRA WADHWANI
|
Agent
|
35-20 146TH ST., 2ND FL., FLUSHING, NY, 11354
|
DOS Process Agent
| Name |
Role |
Address |
|
C/O SURENDRA WADHWANI
|
DOS Process Agent
|
35-20 146TH STREET, 2ND FLOOR, FLUSHING, NY, United States, 11354
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1326258-DCA
|
Inactive
|
Business
|
2009-07-17
|
2012-12-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
010611000404
|
2001-06-11
|
ARTICLES OF ORGANIZATION
|
2001-06-11
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
994921
|
RENEWAL
|
INVOICED
|
2010-12-06
|
110
|
CRD Renewal Fee
|
|
118674
|
TS VIO
|
INVOICED
|
2009-09-29
|
500
|
TS - State Fines (Tobacco)
|
|
118673
|
SS VIO
|
INVOICED
|
2009-09-29
|
50
|
SS - State Surcharge (Tobacco)
|
|
118675
|
TP VIO
|
INVOICED
|
2009-09-29
|
750
|
TP - Tobacco Fine Violation
|
|
971466
|
LICENSE
|
INVOICED
|
2009-07-20
|
85
|
Cigarette Retail Dealer License Fee
|
|
98528
|
PL VIO
|
INVOICED
|
2008-12-16
|
1000
|
PL - Padlock Violation
|
|
100058
|
PL VIO
|
INVOICED
|
2008-09-24
|
75
|
PL - Padlock Violation
|
Date of last update: 02 Jan 2025
Sources:
New York Secretary of State
