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A.O.A. TRADING CORP.

Company Details

Name: A.O.A. TRADING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2010 (14 years ago)
Entity Number: 4002160
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 1445 ROCKAWAY PARKWAY, BROOKLYN, NY, United States, 11236

Contact Details

Phone +1 718-257-0026

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
AMIN AMIN Agent 1445 ROCKAWAY PARKWAY, BROOKLYN, NY, 11236

DOS Process Agent

Name Role Address
C/O AMIN AMIN DOS Process Agent 1445 ROCKAWAY PARKWAY, BROOKLYN, NY, United States, 11236

Licenses

Number Status Type Date End date
1388458-DCA Active Business 2011-04-19 2024-03-31

Filings

Filing Number Date Filed Type Effective Date
101001000017 2010-10-01 CERTIFICATE OF INCORPORATION 2010-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-07-08 No data 1445 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-09 No data 1445 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-06 No data 1445 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-15 No data 1445 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3416473 RENEWAL INVOICED 2022-02-10 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3149627 RENEWAL INVOICED 2020-01-28 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2752200 RENEWAL INVOICED 2018-03-01 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2733726 WM VIO INVOICED 2018-01-25 100 WM - W&M Violation
2733684 CL VIO INVOICED 2018-01-25 175 CL - Consumer Law Violation
2733685 OL VIO INVOICED 2018-01-25 125 OL - Other Violation
2732369 SCALE-01 INVOICED 2018-01-23 40 SCALE TO 33 LBS
2384229 LL VIO INVOICED 2016-07-18 100 LL - License Violation
2295359 RENEWAL INVOICED 2016-03-09 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2061541 SCALE-01 INVOICED 2015-04-28 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-09 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2018-01-09 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-01-09 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2018-01-09 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-07-06 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 4 4 No data No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State