| Name: | BDU TRADING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2004 (20 years ago) |
| Entity Number: | 3113208 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 41-21 WILLIAM BRIDGE ROAD, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-824-8056
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-21 WILLIAM BRIDGE ROAD, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1187126-DCA | Inactive | Business | 2005-01-04 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041013000643 | 2004-10-13 | CERTIFICATE OF INCORPORATION | 2004-10-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-12 | No data | 2141 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-15 | No data | 2141 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-13 | No data | 2141 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-16 | No data | 2141 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-20 | No data | 2141 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-09 | No data | 2141 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-21 | No data | 2141 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2137879 | INTEREST | INVOICED | 2015-07-25 | 7.980000019073486 | Interest Payment |
| 2113279 | INTEREST | INVOICED | 2015-06-25 | 15.960000038146973 | Interest Payment |
| 2088848 | INTEREST | INVOICED | 2015-05-25 | 23.940000534057617 | Interest Payment |
| 2058629 | INTEREST | INVOICED | 2015-04-25 | 31.920000076293945 | Interest Payment |
| 2026736 | INTEREST | INVOICED | 2015-03-25 | 39.900001525878906 | Interest Payment |
| 2013510 | TP VIO | INVOICED | 2015-03-10 | 2000 | TP - Tobacco Fine Violation |
| 2013511 | TO VIO | INVOICED | 2015-03-10 | 2000 | 'TO - Tobacco Other |
| 1895079 | RENEWAL | INVOICED | 2014-11-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1644768 | WM VIO | INVOICED | 2014-04-07 | 25 | WM - W&M Violation |
| 1639896 | SCALE-01 | INVOICED | 2014-04-01 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-20 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2014-11-20 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-03-21 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
