LOAKNATH TRADERS, INC.
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| 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 |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State