164TH STREET TRADING INC.
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| Name: | 164TH STREET TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2010 (14 years ago) |
| Entity Number: | 4032330 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 61-49 165TH ST, FRESH MEADOWS, NY, United States, 11365 |
Contact Details
Phone +1 917-300-5020
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TASMINA KABIR | Chief Executive Officer | 61-49 165TH ST, FRESH MEADOWS, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| TASMINA KABIR | DOS Process Agent | 61-49 165TH ST, FRESH MEADOWS, NY, United States, 11365 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 635980 | No data | Retail grocery store | No data | No data | No data | 65-08 164TH ST, FRESH MEADOWS, NY, 11365 | No data |
| 0081-23-102473 | No data | Alcohol sale | 2023-05-18 | 2023-05-18 | 2026-05-31 | 65 08 164TH ST, FLUSHING, New York, 11365 | Grocery Store |
| 1393652-DCA | Active | Business | 2011-05-25 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-17 | 2013-01-03 | Address | 760 JERICHO TURNPIKE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181212006532 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 141210007048 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 130103002236 | 2013-01-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101217000752 | 2010-12-17 | CERTIFICATE OF INCORPORATION | 2010-12-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3646853 | TP VIO | INVOICED | 2023-05-17 | 750 | TP - Tobacco Fine Violation |
| 3576210 | PL VIO | INVOICED | 2023-01-03 | 6500 | PL - Padlock Violation |
| 3576211 | OL VIO | INVOICED | 2023-01-03 | 1000 | OL - Other Violation |
| 3553401 | RENEWAL | INVOICED | 2022-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3538300 | TP VIO | INVOICED | 2022-10-18 | 2000 | TP - Tobacco Fine Violation |
| 3538301 | TO VIO | INVOICED | 2022-10-18 | 1000 | 'TO - Tobacco Other |
| 3534633 | SCALE-01 | INVOICED | 2022-10-05 | 20 | SCALE TO 33 LBS |
| 3463496 | SS VIO | CREDITED | 2022-07-15 | 250 | SS - State Surcharge (Tobacco) |
| 3463494 | PL VIO | CREDITED | 2022-07-15 | 500 | PL - Padlock Violation |
| 3463493 | TS VIO | CREDITED | 2022-07-15 | 50 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-06 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2025-02-06 | No data | 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 | No data | No data | No data |
| 2025-02-06 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-27 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-06-27 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | No data | No data |
| 2024-06-27 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2024-06-27 | Default Decision | 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 | No data | No data | No data |
| 2024-06-27 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2023-05-15 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2022-10-17 | 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State