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STAR TRADING, INC.

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Company Details

Name: STAR TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2011 (14 years ago)
Entity Number: 4109357
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 677 8TH AVENUE, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-977-4570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 677 8TH AVENUE, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1408475-DCA Inactive Business 2011-09-20 2016-12-31
1408473-DCA Inactive Business 2011-09-20 2017-07-31

Filings

Filing Number Date Filed Type Effective Date
110621000233 2011-06-21 CERTIFICATE OF INCORPORATION 2011-06-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2132277 RENEWAL INVOICED 2015-07-17 340 Secondhand Dealer General License Renewal Fee
1897418 RENEWAL INVOICED 2014-11-29 340 Electronics Store Renewal
1634329 LL VIO INVOICED 2014-03-26 2000 LL - License Violation
1615831 LL VIO CREDITED 2014-03-10 2000 LL - License Violation
1223917 RENEWAL INVOICED 2013-06-20 340 Secondhand Dealer General License Renewal Fee
1130322 RENEWAL INVOICED 2012-11-20 340 Electronics Store Renewal
1078653 LICENSE INVOICED 2011-09-21 255 Electronic Store License Fee
1078235 LICENSE INVOICED 2011-09-21 340 Secondhand Dealer General License Fee
1078236 FINGERPRINT INVOICED 2011-09-20 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-02-20 Settlement (Pre-Hearing) BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE (7 counts) 7 7 No data No data
2014-02-20 Settlement (Pre-Hearing) RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
1986-07-28
Nature Of Judgment:
costs and attorney fees
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
STAR TRADING, INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State