Search icon

LOAKNATH TRADERS, INC.

Company Details

Name: LOAKNATH TRADERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2006 (19 years ago)
Entity Number: 3331512
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: SUITE 15F, 164-30 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 212-877-7507

Phone +1 718-651-1351

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 15F, 164-30 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
1435359-DCA Inactive Business 2012-08-24 2015-12-31
1260673-DCA Inactive Business 2007-07-03 2013-12-31
1258309-DCA Inactive Business 2007-06-08 2012-03-31

Filings

Filing Number Date Filed Type Effective Date
060309000409 2006-03-09 CERTIFICATE OF INCORPORATION 2006-03-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-12-20 No data 6301 39TH AVE, Queens, WOODSIDE, NY, 11377 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-15 No data 6301 39TH AVE, Queens, WOODSIDE, NY, 11377 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-15 No data 6301 39TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-22 No data 6301 39TH AVE, Queens, WOODSIDE, NY, 11377 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
1666550 OL VIO INVOICED 2014-04-29 1000 OL - Other Violation
1531938 RENEWAL INVOICED 2013-12-10 110 Cigarette Retail Dealer Renewal Fee
182020 OL VIO INVOICED 2012-11-27 250 OL - Other Violation
1144508 CNV_TFEE INVOICED 2012-08-24 2.119999885559082 WT and WH - Transaction Fee
1144507 RENEWAL INVOICED 2012-08-24 85 Cigarette Retail Dealer Renewal Fee
1144506 LICENSE INVOICED 2012-06-25 110 Cigarette Retail Dealer License Fee
1144509 CNV_TFEE INVOICED 2012-06-25 2.740000009536743 WT and WH - Transaction Fee
844371 CNV_TFEE INVOICED 2011-11-30 2.740000009536743 WT and WH - Transaction Fee
844370 RENEWAL INVOICED 2011-11-30 110 CRD Renewal Fee
131386 LL VIO INVOICED 2011-01-12 100 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-22 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 4 4 No data No data
2014-04-22 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 4 4 No data No data

Date of last update: 18 Jan 2025

Sources: New York Secretary of State