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SUNIL'S MASTER GATE TRADING, INC.

Company Details

Name: SUNIL'S MASTER GATE TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Feb 2007 (18 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 3473055
ZIP code: 10038
County: Queens
Place of Formation: New York
Address: 45 JOHN STREET STE 711, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 718-909-6932

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 JOHN STREET STE 711, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA PA PC Agent 45 JOHN STREET STE 711, NEW YORK, NY, 10038

Licenses

Number Status Type Date End date
1310848-DCA Inactive Business 2009-03-10 2017-02-28

Filings

Filing Number Date Filed Type Effective Date
DP-2124508 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
070206000404 2007-02-06 CERTIFICATE OF INCORPORATION 2007-02-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2765135 PL VIO INVOICED 2018-03-27 550 PL - Padlock Violation
2065015 LICENSE REPL INVOICED 2015-05-01 15 License Replacement Fee
2039429 TRUSTFUNDHIC INVOICED 2015-04-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
2039430 RENEWAL INVOICED 2015-04-07 100 Home Improvement Contractor License Renewal Fee
964021 TRUSTFUNDHIC INVOICED 2013-06-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
964026 RENEWAL INVOICED 2013-06-17 100 Home Improvement Contractor License Renewal Fee
964025 TRUSTFUNDHIC INVOICED 2011-07-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
964027 RENEWAL INVOICED 2011-07-19 100 Home Improvement Contractor License Renewal Fee
115206 PL VIO INVOICED 2009-07-31 500 PL - Padlock Violation
964028 RENEWAL INVOICED 2009-07-01 100 Home Improvement Contractor License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-26 Pleaded UNLICENSED ACTIVITY 1 1 No data No data

Date of last update: 28 Mar 2025

Sources: New York Secretary of State