| Name: | AFZAL TRADING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2001 (24 years ago) |
| Entity Number: | 2656490 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 164-20 HIGHLAND AVE SUITE 6-C, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-570-8000
Phone +1 718-899-8001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 164-20 HIGHLAND AVE SUITE 6-C, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1425311-DCA | Inactive | Business | 2013-05-13 | 2014-12-31 |
| 1280418-DCA | Inactive | Business | 2008-03-27 | 2008-12-31 |
| 1210348-DCA | Inactive | Business | 2005-09-19 | 2016-12-31 |
| 1206654-DCA | Inactive | Business | 2005-08-15 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010702000428 | 2001-07-02 | CERTIFICATE OF INCORPORATION | 2001-07-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-13 | No data | 10702 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-26 | No data | 9315 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-30 | No data | 9315 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-04 | No data | 10702 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-25 | No data | 9620 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Warning | 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 |
|---|---|---|---|---|---|
| 2039282 | LL VIO | CREDITED | 2015-04-07 | 250 | LL - License Violation |
| 1888188 | RENEWAL | INVOICED | 2014-11-19 | 340 | Electronics Store Renewal |
| 1888191 | RENEWAL | INVOICED | 2014-11-19 | 340 | Electronics Store Renewal |
| 212173 | LL VIO | INVOICED | 2013-08-13 | 75 | LL - License Violation |
| 1225657 | RENEWAL | INVOICED | 2013-05-17 | 340 | Electronics Store Renewal |
| 215540 | PL VIO | INVOICED | 2013-05-15 | 3000 | PL - Padlock Violation |
| 798435 | CNV_TFEE | INVOICED | 2012-10-17 | 8.470000267028809 | WT and WH - Transaction Fee |
| 798434 | RENEWAL | INVOICED | 2012-10-17 | 340 | Electronics Store Renewal |
| 798263 | RENEWAL | INVOICED | 2012-10-17 | 340 | Electronics Store Renewal |
| 798262 | CNV_TFEE | INVOICED | 2012-10-17 | 8.470000267028809 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-30 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
