| Name: | TRAXNYC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2005 (20 years ago) |
| Entity Number: | 3249153 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 64-33 98TH ST APT 6E, REGO PARK, NY, United States, 11374 |
Contact Details
Phone +1 212-391-3832
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 64-33 98TH ST APT 6E, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| MAKSUD T AGADJANI | Chief Executive Officer | 64-33 98TH ST APT 6E, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096256-DCA | Inactive | Business | 2020-08-24 | 2021-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-04 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-03 | 2022-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-08-26 | 2021-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-08-26 | 2007-07-23 | Address | APT 6E, 64-33 98TH ST., REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070723002796 | 2007-07-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 050826000876 | 2005-08-26 | CERTIFICATE OF INCORPORATION | 2005-08-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-01 | No data | 64 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | 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 |
|---|---|---|---|---|---|
| 3622183 | PL VIO | INVOICED | 2023-03-27 | 500 | PL - Padlock Violation |
| 3585326 | PL VIO | CREDITED | 2023-01-20 | 500 | PL - Padlock Violation |
| 3566613 | PL VIO | VOIDED | 2022-12-14 | 500 | PL - Padlock Violation |
| 3562131 | SCALE-01 | INVOICED | 2022-12-05 | 40 | SCALE TO 33 LBS |
| 3200443 | DCA-SUS | CREDITED | 2020-08-24 | 75 | Suspense Account |
| 3200211 | FINGERPRINT | CREDITED | 2020-08-21 | 75 | Fingerprint Fee |
| 3199559 | LICENSE | INVOICED | 2020-08-19 | 75 | Scrap Metal Processor License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-01 | Pleaded | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8562477102 | 2020-04-15 | 0202 | PPP | 6433 98th Street Ste 6E, REGO PARK, NY, 11374-3304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7773598508 | 2021-03-06 | 0202 | PPS | 64 W 47th St, New York, NY, 10036-8737 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2105480 | Americans with Disabilities Act - Other | 2021-06-22 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
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| Name | ROMAN, |
| Role | Plaintiff |
| Name | TRAXNYC CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-02-01 |
| Termination Date | 2023-03-16 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | PHILLIPS |
| Role | Plaintiff |
| Name | TRAXNYC CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-09-03 |
| Termination Date | 1900-01-01 |
| Section | 1201 |
| Status | Pending |
Parties
| Name | TRIPPETT |
| Role | Plaintiff |
| Name | TRAXNYC CORP. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
