| Name: | LUISA TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 2008 (17 years ago) |
| Date of dissolution: | 10 Aug 2018 |
| Entity Number: | 3660196 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 137-38 JAMAICA AVENUE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 917-863-7410
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 137-38 JAMAICA AVENUE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1290530-DCA | Inactive | Business | 2008-06-25 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180810000226 | 2018-08-10 | CERTIFICATE OF DISSOLUTION | 2018-08-10 |
| 150414000013 | 2015-04-14 | ANNULMENT OF DISSOLUTION | 2015-04-14 |
| DP-2060646 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 080418000154 | 2008-04-18 | CERTIFICATE OF INCORPORATION | 2008-04-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-24 | No data | 13738 JAMAICA 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 |
| 2018-11-19 | No data | 13738 JAMAICA 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 |
| 2018-08-06 | No data | 13721 JAMAICA 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 |
| 2016-07-01 | No data | 13738 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-12 | No data | 13738 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-02 | No data | 13738 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 2384828 | OL VIO | INVOICED | 2016-07-19 | 125 | OL - Other Violation |
| 215430 | CNV_LF | INVOICED | 2013-07-16 | 150 | LF - Late Fee |
| 215432 | INTEREST | INVOICED | 2013-05-22 | 60.29999923706055 | Interest Payment |
| 215431 | PL VIO | INVOICED | 2013-05-09 | 3000 | PL - Padlock Violation |
| 188279 | OL VIO | INVOICED | 2012-10-25 | 625 | OL - Other Violation |
| 157291 | LL VIO | INVOICED | 2011-05-24 | 100 | LL - License Violation |
| 328763 | CNV_SI | INVOICED | 2011-05-19 | 20 | SI - Certificate of Inspection fee (scales) |
| 894480 | RENEWAL | INVOICED | 2011-01-25 | 110 | CRD Renewal Fee |
| 894481 | RENEWAL | INVOICED | 2008-11-28 | 110 | CRD Renewal Fee |
| 104399 | TS VIO | INVOICED | 2008-09-22 | 500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-01 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
