DIMPALE TRADING INC.
Share on:
| Name: | DIMPALE TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2001 (24 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
| Name | Role | Address |
|---|---|---|
| NIKHIL VAIDIYA | Chief Executive Officer | 3 OAKTREE LANE, OCEAN, NJ, United States, 07712 |
| Name | Role | Address |
|---|---|---|
| RAJESH GANDHI | DOS Process Agent | 98 HOLLYWOOD AVENUE, CLIFTON, NJ, United States, 07014 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1186807-DCA | Inactive | Business | 2004-12-28 | 2021-12-31 |
| 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) |
| 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 |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State