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11354
EASTERN TRADING 88 INC.

EASTERN TRADING 88 INC.

Company Details

Name:	EASTERN TRADING 88 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Oct 2008 (16 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

Chief Executive Officer

Name	Role	Address
MIN YING BUAN	Chief Executive Officer	136-10 31ST RD, FLUSHING, NY, United States, 11354

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	136-10 31ST RD, FLUSHING, NY, United States, 11354

Licenses

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

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-04-27	No data	89 19TH ST, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-17	No data	89 19TH ST, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-28	No data	89 19TH ST, Brooklyn, BROOKLYN, NY, 11232	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
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

Issued Charges

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

Issued Violations

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

Date of last update: 17 Jan 2025

Sources: New York Secretary of State