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LAMA TRADING III, INC.
Company Details
| Name: |
LAMA TRADING III, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
01 Sep 2009 (16 years ago)
|
| Entity Number: |
3851554 |
| ZIP code: |
11101
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
12-01 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Chief Executive Officer
| Name |
Role |
Address |
|
NIMA D LAMA
|
Chief Executive Officer
|
12-01 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101
|
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
12-01 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101
|
History
| Start date |
End date |
Type |
Value |
|
2009-09-01
|
2011-11-01
|
Address
|
12-01 JACKSON AVENUE, LIC, NY, 11101, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
130930002125
|
2013-09-30
|
BIENNIAL STATEMENT
|
2013-09-01
|
|
111101002812
|
2011-11-01
|
BIENNIAL STATEMENT
|
2011-09-01
|
|
090901000660
|
2009-09-01
|
CERTIFICATE OF INCORPORATION
|
2009-09-01
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2737603
|
SCALE-01
|
INVOICED
|
2018-01-31
|
60
|
SCALE TO 33 LBS
|
|
2541456
|
CL VIO
|
INVOICED
|
2017-01-27
|
175
|
CL - Consumer Law Violation
|
|
2533409
|
SCALE-01
|
INVOICED
|
2017-01-17
|
60
|
SCALE TO 33 LBS
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2017-01-10
|
Pleaded
|
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
|
1
|
1
|
No data
|
No data
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
