| Name: | GANPATI TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2008 (16 years ago) |
| Entity Number: | 3745785 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 113-25 QUEENS BLVD. STE. 14, FOREST HILLS, NY, United States, 11375 |
| Principal Address: | 116-18A QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
Contact Details
Phone +1 718-520-7705
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRUDENT FINANCIAL SERVICE | DOS Process Agent | 113-25 QUEENS BLVD. STE. 14, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| FARHEEN AHMED | Chief Executive Officer | 116-18A QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1308447-DCA | Inactive | Business | 2009-01-30 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150203007552 | 2015-02-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 101126002169 | 2010-11-26 | BIENNIAL STATEMENT | 2010-11-01 |
| 081121000452 | 2008-11-21 | CERTIFICATE OF INCORPORATION | 2008-11-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-10-28 | No data | 11618A QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-06 | No data | 11618A QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-02 | No data | 11618A QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-30 | No data | 11618 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | 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 |
|---|---|---|---|---|---|
| 1545557 | RENEWAL | INVOICED | 2013-12-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 208892 | OL VIO | INVOICED | 2013-03-15 | 1350 | OL - Other Violation |
| 964435 | RENEWAL | INVOICED | 2012-01-11 | 110 | CRD Renewal Fee |
| 964434 | RENEWAL | INVOICED | 2009-12-17 | 110 | CRD Renewal Fee |
| 963791 | LICENSE | INVOICED | 2009-02-02 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
