LAMA TRADING IV INC.
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| Name: | LAMA TRADING IV INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2012 (13 years ago) |
| Entity Number: | 4279236 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 31-28 DITMARS BLVD., ASTORIA, NY, United States, 11105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIMA D. LAMA | Chief Executive Officer | 31-28 DITMARS BLVD., ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31-28 DITMARS BLVD., ASTORIA, NY, United States, 11105 |
| Number | Type | Address |
|---|---|---|
| 704060 | Retail grocery store | 31-28 DITMARS BLVD, ASTORIA, NY, 11105 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140910006345 | 2014-09-10 | BIENNIAL STATEMENT | 2014-08-01 |
| 120803000400 | 2012-08-03 | CERTIFICATE OF INCORPORATION | 2012-08-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3466424 | SCALE-01 | INVOICED | 2022-07-28 | 40 | SCALE TO 33 LBS |
| 3115237 | SCALE-01 | INVOICED | 2019-11-14 | 40 | SCALE TO 33 LBS |
| 2794846 | SCALE-01 | INVOICED | 2018-05-31 | 40 | SCALE TO 33 LBS |
| 2795050 | WM VIO | INVOICED | 2018-05-31 | 50 | WM - W&M Violation |
| 2637327 | SCALE-01 | INVOICED | 2017-07-06 | 40 | SCALE TO 33 LBS |
| 2481360 | SCALE-01 | INVOICED | 2016-11-02 | 40 | SCALE TO 33 LBS |
| 1998465 | SCALE-01 | INVOICED | 2015-02-26 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-23 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2018-05-23 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State