Home Page
Counties
Queens
07014
DIMPALE TRADING INC.

DIMPALE TRADING INC.

Company Details

Name:	DIMPALE TRADING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 2001 (23 years ago)
Entity Number:	2688447
ZIP code:	07014
County:	Queens
Place of Formation:	New York
Address:	98 HOLLYWOOD AVENUE, CLIFTON, NJ, United States, 07014
Principal Address:	SUTPHIN & ARCHER AVES, JAMAICA, NY, United States, 10435

Contact Details

Phone +1 732-757-9308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NIKHIL VAIDIYA	Chief Executive Officer	3 OAKTREE LANE, OCEAN, NJ, United States, 07712

DOS Process Agent

Name	Role	Address
RAJESH GANDHI	DOS Process Agent	98 HOLLYWOOD AVENUE, CLIFTON, NJ, United States, 07014

Licenses

Number	Status	Type	Date	End date
1186807-DCA	Inactive	Business	2004-12-28	2021-12-31

History

Start date	End date	Type	Value
2001-10-12	2005-12-14	Address	37-30 73RD STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
051214002980	2005-12-14	BIENNIAL STATEMENT	2005-10-01
011012000286	2001-10-12	CERTIFICATE OF INCORPORATION	2001-10-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-01-11	No data	ARCHER AVENUE, Queens, JAMAICA, NY, 11435	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-07	No data	ARCHER AVENUE, Queens, JAMAICA, NY, 11435	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-20	No data	SUTPHIN BOULEVARD, QUEENS, Jamaica, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-08	No data	SUTPHIN BOULEVARD, 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
2018-10-12	No data	SUTPHIN BOULEVARD, 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
2018-06-27	No data	SUTPHIN BOULEVARD, 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
2017-11-15	No data	SUTPHIN BOULEVARD, QUEENS, Jamaica, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-23	No data	SUTPHIN BOULEVARD, 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
2016-12-13	No data	SUTPHIN BOULEVARD, QUEENS, Jamaica, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-27	No data	SUTPHIN BOULEVARD, 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
2016-07-26	No data	SUTPHIN BOULEVARD, 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
2016-05-07	No data	SUTPHIN BOULEVARD, 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
2015-05-02	No data	SUTPHIN BOULEVARD, Queens, JAMAICA, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-21	No data	SUTPHIN BOULEVARD, Queens, JAMAICA, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-19	No data	NKA SUTPHIN BLVD, Queens, QUEENS, NY, 11435	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
3121072	RENEWAL	INVOICED	2019-11-29	200	Tobacco Retail Dealer Renewal Fee
3094572	OL VIO	INVOICED	2019-10-02	250	OL - Other Violation
2709466	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2700783	CL VIO	INVOICED	2017-11-28	175	CL - Consumer Law Violation
2519340	CL VIO	CREDITED	2016-12-22	175	CL - Consumer Law Violation
2228806	RENEWAL	INVOICED	2015-12-07	110	Cigarette Retail Dealer Renewal Fee
1554135	RENEWAL	INVOICED	2014-01-08	110	Cigarette Retail Dealer Renewal Fee
196108	TS VIO	INVOICED	2012-12-14	200	TS - State Fines (Tobacco)
196107	SS VIO	INVOICED	2012-12-14	50	SS - State Surcharge (Tobacco)
690144	RENEWAL	INVOICED	2011-11-02	110	CRD Renewal Fee
690145	RENEWAL	INVOICED	2009-10-28	110	CRD Renewal Fee
690146	RENEWAL	INVOICED	2007-11-29	110	CRD Renewal Fee
690147	RENEWAL	INVOICED	2005-12-23	110	CRD Renewal Fee
631207	LICENSE	INVOICED	2005-01-03	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-09-20	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-11-15	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2016-12-13	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 13 Mar 2025

Sources: New York Secretary of State