| Name: | SKY TING TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2011 (14 years ago) |
| Entity Number: | 4073438 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 360 BOWERY, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-219-2930
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 BOWERY, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-21-119318 | No data | Alcohol sale | 2021-07-16 | 2021-07-16 | 2024-08-31 | 360 BROOME ST, NEW YORK, New York, 10013 | Grocery Store |
| 1394990-DCA | Active | Business | 2011-06-06 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110328000412 | 2011-03-28 | CERTIFICATE OF INCORPORATION | 2011-03-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-08 | No data | 360 BROOME ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-27 | No data | 360 BROOME ST, Manhattan, NEW YORK, NY, 10013 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-16 | No data | 360 BROOME ST, Manhattan, NEW YORK, NY, 10013 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-02 | No data | 360 BROOME ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-14 | No data | 360 BROOME ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-22 | No data | 360 BROOME ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-24 | No data | 360 BROOME ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-09 | No data | 360 BROOME ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-14 | No data | 360 BROOME ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-26 | No data | 360 BROOME ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 3545375 | RENEWAL | INVOICED | 2022-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3280348 | RENEWAL | INVOICED | 2021-01-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3159908 | OL VIO | INVOICED | 2020-02-19 | 100 | OL - Other Violation |
| 3107536 | PL VIO | INVOICED | 2019-10-28 | 30200 | PL - Padlock Violation |
| 3074134 | PL VIO | CREDITED | 2019-08-16 | 21100 | PL - Padlock Violation |
| 3008824 | OL VIO | INVOICED | 2019-03-27 | 375 | OL - Other Violation |
| 2951931 | PL VIO | INVOICED | 2018-12-27 | 500 | PL - Padlock Violation |
| 2951928 | TP VIO | INVOICED | 2018-12-27 | 750 | TP - Tobacco Fine Violation |
| 2919979 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2740136 | TS VIO | INVOICED | 2018-02-06 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-22 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2019-06-09 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-03-14 | 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 |
| 2018-12-26 | Settlement (Pre-Hearing) | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2018-12-26 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2017-09-09 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-09-09 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-06-23 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-06-23 | 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 |
| 2015-11-09 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
