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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | SUITE 15F, 164-30 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
060309000409 | 2006-03-09 | CERTIFICATE OF INCORPORATION | 2006-03-09 |
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 |
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 |
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