FORTUNE USA TRADE INC.
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| Name: | FORTUNE USA TRADE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2003 (22 years ago) |
| Entity Number: | 2916179 |
| ZIP code: | 11105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2405 23RD AVE, LONG ISLAND CITY, NY, United States, 11105 |
Contact Details
Phone +1 718-626-2109
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2405 23RD AVE, LONG ISLAND CITY, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED ISLAM A | Chief Executive Officer | 2405 23RD AVE, LONG ISLAND CITY, NY, United States, 11105 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 639849 | No data | Retail grocery store | No data | No data | No data | 24-05 23RD AVE, ASTORIA, NY, 11105 | No data |
| 0081-23-102573 | No data | Alcohol sale | 2023-05-10 | 2023-05-10 | 2026-05-31 | 24 05 23RD AVENUE, LONG ISLAND CITY, New York, 11105 | Grocery Store |
| 2073276-1-DCA | Active | Business | 2018-06-12 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-12 | 2017-12-26 | Address | 2407 23RD AVE, LONG ISLAND CITY, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2005-10-12 | 2017-12-26 | Address | 2407 23RD AVE, LONG ISLAND CITY, NY, 11105, USA (Type of address: Principal Executive Office) |
| 2003-06-06 | 2017-12-26 | Address | 2407 23RD AVE, LONG ISLAND CITY, NY, 11105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171226002030 | 2017-12-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 051012002529 | 2005-10-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 030606000400 | 2003-06-06 | CERTIFICATE OF INCORPORATION | 2003-06-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3551916 | RENEWAL | INVOICED | 2022-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3441068 | TP VIO | INVOICED | 2022-04-25 | 1750 | TP - Tobacco Fine Violation |
| 3441067 | TS VIO | INVOICED | 2022-04-25 | 1125 | TS - State Fines (Tobacco) |
| 3441066 | SS VIO | INVOICED | 2022-04-25 | 250 | SS - State Surcharge (Tobacco) |
| 3394326 | RENEWAL | INVOICED | 2021-12-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3267904 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3117358 | RENEWAL | INVOICED | 2019-11-19 | 200 | Electronic Cigarette Dealer Renewal |
| 3107122 | SCALE-01 | INVOICED | 2019-10-28 | 20 | SCALE TO 33 LBS |
| 2942414 | RENEWAL | INVOICED | 2018-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2792671 | SCALE-01 | INVOICED | 2018-05-23 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-20 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-04-20 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-04-20 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2015-03-23 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2015-03-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-03-23 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-03-23 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State