| Name: | GENEVA TRADING OF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2010 (15 years ago) |
| Entity Number: | 3936910 |
| ZIP code: | 08816 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 50 BRUNSWICK WOODS DRIVE, EAST BRUNSWICK, NJ, United States, 08816 |
| Principal Address: | 3545 JUNCTION BLVD, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HOWARD L. STEIN, C.P.A., P.C. | DOS Process Agent | 50 BRUNSWICK WOODS DRIVE, EAST BRUNSWICK, NJ, United States, 08816 |
| Name | Role | Address |
|---|---|---|
| NANSOUR MANSAUR | Chief Executive Officer | 3545 JUNCTION BLVD, CORONA, NY, United States, 11368 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120601002047 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100414000764 | 2010-04-14 | CERTIFICATE OF INCORPORATION | 2010-04-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-03-03 | No data | 3545 JUNCTION BLVD, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 2081766 | OL VIO | INVOICED | 2015-05-15 | 500 | OL - Other Violation |
| 2015087 | OL VIO | CREDITED | 2015-03-11 | 375 | OL - Other Violation |
| 1549146 | CL VIO | INVOICED | 2013-12-31 | 350 | CL - Consumer Law Violation |
| 1549147 | OL VIO | INVOICED | 2013-12-31 | 750 | OL - Other Violation |
| 1510018 | OL VIO | CREDITED | 2013-11-16 | 375 | OL - Other Violation |
| 1510017 | CL VIO | CREDITED | 2013-11-16 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
