| Name: | DAKOTA TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2010 (15 years ago) |
| Entity Number: | 3996331 |
| ZIP code: | 11231 |
| County: | Kings |
| Place of Formation: | New Jersey |
| Address: | 163 IMLAY ST, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| ANTHONY SABBATINO | Chief Executive Officer | 163 IMLAY ST, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| DAKOTA TRADING, INC. | DOS Process Agent | 163 IMLAY ST, BROOKLYN, NY, United States, 11231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-13 | 2019-12-17 | Address | 85KINDERKAMACK ROAD, STE 200, EMERSON, NJ, 07630, USA (Type of address: Chief Executive Officer) |
| 2012-09-13 | 2019-12-17 | Address | 85 KINDERKAMACK ROAD, STE 200, EMERSON, NJ, 07630, USA (Type of address: Principal Executive Office) |
| 2010-09-16 | 2019-12-17 | Address | 85 KINDERKAMACK RD STE 200, EMERSON, NJ, 07630, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191217060258 | 2019-12-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 140915007116 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 120913002340 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 100916000364 | 2010-09-16 | APPLICATION OF AUTHORITY | 2010-09-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315762377 | 0215000 | 2011-08-04 | 17 W. 9TH STREET, BROOKLYN, NY, 11231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 208469494 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 D01 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-12-07 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 18 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-12-07 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 05 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100037 B02 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-11-30 |
| Current Penalty | 2720.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100037 B05 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-11-30 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 10 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-12-07 |
| Current Penalty | 1170.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 2 |
| Nr Exposed | 18 |
| Gravity | 01 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100157 G01 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-12-07 |
| Nr Instances | 1 |
| Nr Exposed | 18 |
| Gravity | 01 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-12-07 |
| Current Penalty | 1950.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 05 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-12-07 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 05 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100303 F02 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-11-30 |
| Current Penalty | 1560.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 05 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-11-30 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 5 |
| Nr Exposed | 18 |
| Gravity | 05 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100305 C02 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-11-30 |
| Current Penalty | 2400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 18 |
| Gravity | 05 |
| Citation ID | 01009A |
| Citaton Type | Serious |
| Standard Cited | 19100022 D01 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-12-07 |
| Current Penalty | 1950.0 |
| Nr Instances | 1 |
| Nr Exposed | 18 |
| Gravity | 05 |
| Citation ID | 01009B |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-12-07 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 05 |
| Citation ID | 01010A |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-11-30 |
| Current Penalty | 1950.0 |
| Nr Instances | 5 |
| Nr Exposed | 18 |
| Gravity | 05 |
| Citation ID | 01010B |
| Citaton Type | Serious |
| Standard Cited | 19100305 C02 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-11-30 |
| Nr Instances | 1 |
| Nr Exposed | 18 |
| Gravity | 05 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
