NY EMPIEX TRADING INC.
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| Name: | NY EMPIEX TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2012 (13 years ago) |
| Entity Number: | 4193756 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4215 81ST STREET, STE 2J, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-748-0006
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NY EMPIEX TRADING INC. | DOS Process Agent | 4215 81ST STREET, STE 2J, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| HELAL KHAN | Chief Executive Officer | 4215 81ST STREET, STE 2J, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2008420-1803-DCA | Inactive | Business | 2014-05-20 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-21 | 2020-07-14 | Address | 2526 50TH ST. SUITE 209C, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2012-01-26 | 2017-07-21 | Address | 43-11 36TH STREET, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200714060646 | 2020-07-14 | BIENNIAL STATEMENT | 2018-01-01 |
| 170721000463 | 2017-07-21 | CERTIFICATE OF CHANGE | 2017-07-21 |
| 120126000234 | 2012-01-26 | CERTIFICATE OF INCORPORATION | 2012-01-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2288557 | OL VIO | INVOICED | 2016-02-29 | 250 | OL - Other Violation |
| 2216118 | RENEWAL | INVOICED | 2015-11-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1739410 | CL VIO | INVOICED | 2014-07-22 | 300 | CL - Consumer Law Violation |
| 1705807 | CL VIO | CREDITED | 2014-06-13 | 175 | CL - Consumer Law Violation |
| 1682357 | LICENSE | INVOICED | 2014-05-16 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-06-10 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State