AFRA TRADING INC
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| Name: | AFRA TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2010 (15 years ago) |
| Entity Number: | 3899227 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 89-54 ELMHURST AVE., ELMHURST, NY, United States, 11373 |
| Principal Address: | 89-54 ELMHURST AVENUE, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-205-7987
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89-54 ELMHURST AVE., ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED M. CHOWDHURY | Chief Executive Officer | 89-54 ELMHURST AVENUE, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 639767 | No data | Retail grocery store | No data | No data | No data | 89-54 ELMHURST AVE, ELMHURST, NY, 11373 | No data |
| 0071-23-137647 | No data | Alcohol sale | 2023-03-07 | 2023-03-07 | 2026-02-28 | 89 54 ELMHURST AVE, ELMHURST, New York, 11373 | Grocery Store |
| 1355853-DCA | Active | Business | 2010-05-25 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-13 | 2012-04-10 | Address | 89-54 ELMHURST AVE., ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140206002003 | 2014-02-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120410002871 | 2012-04-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100113000340 | 2010-01-13 | CERTIFICATE OF INCORPORATION | 2010-01-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3535724 | OL VIO | INVOICED | 2022-10-11 | 250 | OL - Other Violation |
| 3470748 | OL VIO | CREDITED | 2022-08-05 | 125 | OL - Other Violation |
| 3383999 | RENEWAL | INVOICED | 2021-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3113813 | RENEWAL | INVOICED | 2019-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2712934 | RENEWAL | INVOICED | 2017-12-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2309008 | TP VIO | INVOICED | 2016-03-25 | 750 | TP - Tobacco Fine Violation |
| 2210452 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1524660 | RENEWAL | INVOICED | 2013-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 187664 | OL VIO | INVOICED | 2012-03-08 | 1100 | OL - Other Violation |
| 1051070 | RENEWAL | INVOICED | 2011-11-17 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-07 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2022-08-02 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-03-23 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State