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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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-26 No data Queens, QUEENS VILLAGE, NY, 11429 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-27 No data 14408 LIBERTY AVE, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-03 No data Queens No Evidence of Activity 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
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: 17 Jan 2025

Sources: New York Secretary of State