EASTERN TRADING 88 INC.
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| Name: | EASTERN TRADING 88 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2008 (17 years ago) |
| Entity Number: | 3728040 |
| ZIP code: | 11354 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 136-10 31ST RD, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-768-2703
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIN YING BUAN | Chief Executive Officer | 136-10 31ST RD, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-10 31ST RD, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date | Description |
|---|---|---|---|---|---|
| BIC-490893 | No data | Trade waste removal | 2017-08-31 | No data | BIC File Number of the Entity: BIC-490893 |
| 1410368-DCA | Active | Business | 2011-10-06 | 2023-07-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-08 | 2012-12-14 | Address | 410 E 105TH ST, 7C, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2010-12-08 | 2012-12-14 | Address | 410 E 105TH ST, 7C, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office) |
| 2008-10-02 | 2012-12-14 | Address | 410 EAST 105TH STREET, #7C, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121214002249 | 2012-12-14 | BIENNIAL STATEMENT | 2012-10-01 |
| 101208002148 | 2010-12-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 081002000866 | 2008-10-02 | CERTIFICATE OF INCORPORATION | 2008-10-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3338796 | RENEWAL | INVOICED | 2021-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 3035237 | RENEWAL | INVOICED | 2019-05-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 2635051 | RENEWAL | INVOICED | 2017-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 2578541 | LL VIO | INVOICED | 2017-03-22 | 500 | LL - License Violation |
| 2111983 | RENEWAL | INVOICED | 2015-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 1226874 | RENEWAL | INVOICED | 2013-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 1084642 | LICENSE | INVOICED | 2011-10-07 | 340 | Secondhand Dealer General License Fee |
| 1084643 | FINGERPRINT | INVOICED | 2011-10-06 | 150 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-28 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
| 2017-02-28 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-218942 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-08-16 | 1000 | 2020-11-05 | Failed to timely submit annual financial statement |
| TWC-217487 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-02-23 | 250 | 2019-08-12 | Failed to secure and/or maintain required insurance coverage. |
| TWC-215828 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-05-04 | 250 | 2018-06-15 | General Prohibitions |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State