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SARKAR TRADERS INC.

Company Details

Name: SARKAR TRADERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2007 (17 years ago)
Entity Number: 3568604
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 61-09 39TH AVE, APT #M6, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 646-409-5136

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 61-09 39TH AVE, APT #M6, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date End date
1363199-DCA Inactive Business 2010-07-20 2015-12-31

History

Start date End date Type Value
2007-09-17 2009-12-28 Address 37-61, 59 STREET, APT #1R, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091228000481 2009-12-28 CERTIFICATE OF CHANGE 2009-12-28
070917000541 2007-09-17 CERTIFICATE OF INCORPORATION 2007-09-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-07-14 No data 1 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-16 No data 1 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004 Violation Issued 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
1608139 SS VIO INVOICED 2014-03-04 50 SS - State Surcharge (Tobacco)
1608138 TS VIO INVOICED 2014-03-04 750 TS - State Fines (Tobacco)
1601906 SS VIO CREDITED 2014-02-26 50 SS - State Surcharge (Tobacco)
1600545 TS VIO CREDITED 2014-02-26 750 TS - State Fines (Tobacco)
1596707 TS VIO CREDITED 2014-02-21 750 TS - State Fines (Tobacco)
1596708 SS VIO CREDITED 2014-02-21 50 SS - State Surcharge (Tobacco)
1553861 RENEWAL INVOICED 2014-01-07 110 Cigarette Retail Dealer Renewal Fee
1050570 RENEWAL INVOICED 2011-10-17 110 CRD Renewal Fee
1012633 LICENSE INVOICED 2010-07-20 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-01-16 Settlement (Pre-Hearing) POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS 1 1 No data No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State