MEADOW TRADING INC.
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| Name: | MEADOW TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2010 (15 years ago) |
| Entity Number: | 3910602 |
| ZIP code: | 11040 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80 SYLVIA LN, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address: | 61-46 188TH STREET, FRESH MEADOWS, NY, United States, 11365 |
Contact Details
Phone +1 718-454-2353
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARESH MAKWANA | DOS Process Agent | 80 SYLVIA LN, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| PARESH MAKWANA | Chief Executive Officer | 80 SYLVIA LN, NEW HYDE PARK, NY, United States, 11040 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 731503 | No data | Retail grocery store | No data | No data | No data | 61-46 188TH STREET, FRESH MEADOWS, NY, 11365 | No data |
| 0081-23-102570 | No data | Alcohol sale | 2023-06-09 | 2023-06-09 | 2026-08-31 | 61 46 188TH STREET STORE #46, FRESH MEADOWS, New York, 11365 | Grocery Store |
| 2071229-1-DCA | Active | Business | 2018-05-16 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-04 | 2018-02-02 | Address | 139-55 35TH AVE, APT # 5H, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2010-07-19 | 2018-02-02 | Address | 139-55 35TH AVE., APT.# 5H, FLUSHING, NY, 11354, 3509, USA (Type of address: Service of Process) |
| 2010-02-09 | 2010-07-19 | Address | 61-46 188TH STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180202006264 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 140204006141 | 2014-02-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 100719000520 | 2010-07-19 | CERTIFICATE OF CHANGE | 2010-07-19 |
| 100209000726 | 2010-02-09 | CERTIFICATE OF INCORPORATION | 2010-02-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3568806 | TP VIO | INVOICED | 2022-12-16 | 2000 | TP - Tobacco Fine Violation |
| 3524565 | OL VIO | INVOICED | 2022-09-20 | 100 | OL - Other Violation |
| 3524052 | SCALE-01 | INVOICED | 2022-09-19 | 20 | SCALE TO 33 LBS |
| 3406414 | TP VIO | INVOICED | 2022-01-11 | 1000 | TP - Tobacco Fine Violation |
| 3391940 | RENEWAL | INVOICED | 2021-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373826 | RENEWAL | INVOICED | 2021-09-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3131072 | RENEWAL | INVOICED | 2019-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3116219 | OL VIO | INVOICED | 2019-11-15 | 187.5 | OL - Other Violation |
| 3115301 | SCALE-01 | INVOICED | 2019-11-14 | 20 | SCALE TO 33 LBS |
| 3086885 | RENEWAL | INVOICED | 2019-09-18 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-14 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-09-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-01-05 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2019-11-04 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-05-06 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2018-05-06 | No data | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | No data |
| 2018-02-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-02-20 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2015-07-13 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2015-07-13 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State