| Name: | MARUTINANDAN TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2007 (18 years ago) |
| Entity Number: | 3517276 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9123 QUEENS BLVD. SECTION B, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-896-6214
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9123 QUEENS BLVD. SECTION B, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1258555-DCA | Inactive | Business | 2007-06-12 | 2015-12-31 |
| 1258558-DCA | Inactive | Business | 2007-06-12 | 2016-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070514001206 | 2007-05-14 | CERTIFICATE OF INCORPORATION | 2007-05-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-30 | No data | 9802 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-15 | No data | 9802 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-17 | No data | 9802 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-07 | No data | 9802 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-08 | No data | 9802 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-21 | No data | 9802 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No 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 |
|---|---|---|---|---|---|
| 1676342 | OL VIO | INVOICED | 2014-05-08 | 1000 | OL - Other Violation |
| 1674342 | LL VIO | INVOICED | 2014-05-06 | 500 | LL - License Violation |
| 1639480 | LL VIO | INVOICED | 2014-04-01 | 25 | LL - License Violation |
| 1635324 | OL VIO | CREDITED | 2014-03-27 | 500 | OL - Other Violation |
| 1596514 | RENEWAL | INVOICED | 2014-02-21 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1538978 | RENEWAL | INVOICED | 2013-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 347507 | CNV_SI | INVOICED | 2013-04-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 178296 | LL VIO | INVOICED | 2012-03-29 | 200 | LL - License Violation |
| 178297 | LL VIO | INVOICED | 2012-03-29 | 375 | LL - License Violation |
| 335174 | CNV_SI | INVOICED | 2012-02-27 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-21 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2014-03-21 | Pleaded | THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS. | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
