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M K L TRADING INC.

Company Details

Name: M K L TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 2005 (19 years ago)
Entity Number: 3292291
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 1618 80 ST, 1 FLOOR, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-238-1888

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1618 80 ST, 1 FLOOR, BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name Role Address
WILLIAM L WAT Chief Executive Officer 1618 80 ST, 1 FLOOR, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
1360696-DCA Active Business 2010-06-29 2025-07-31

History

Start date End date Type Value
2005-12-13 2009-09-04 Address 924 64TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120119002677 2012-01-19 BIENNIAL STATEMENT 2011-12-01
090904002111 2009-09-04 BIENNIAL STATEMENT 2007-12-01
051213000711 2005-12-13 CERTIFICATE OF INCORPORATION 2005-12-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-16 No data 6414 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-26 No data 6414 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-23 No data 6414 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-27 No data 6414 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219 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
3645058 RENEWAL INVOICED 2023-05-12 340 Secondhand Dealer General License Renewal Fee
3337243 RENEWAL INVOICED 2021-06-10 340 Secondhand Dealer General License Renewal Fee
3288922 CL VIO INVOICED 2021-01-28 175 CL - Consumer Law Violation
3036497 RENEWAL INVOICED 2019-05-17 340 Secondhand Dealer General License Renewal Fee
2649847 RENEWAL INVOICED 2017-08-01 340 Secondhand Dealer General License Renewal Fee
2124667 RENEWAL INVOICED 2015-07-10 340 Secondhand Dealer General License Renewal Fee
1051632 RENEWAL INVOICED 2013-06-12 340 Secondhand Dealer General License Renewal Fee
1051633 RENEWAL INVOICED 2011-05-24 340 Secondhand Dealer General License Renewal Fee
1015532 LICENSE INVOICED 2010-06-29 255 Secondhand Dealer General License Fee
1015531 FINGERPRINT INVOICED 2010-06-28 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-01-26 Pleaded PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 1 No data No data

Date of last update: 18 Jan 2025

Sources: New York Secretary of State