| Name: | BARTA TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1977 (48 years ago) |
| Entity Number: | 438949 |
| ZIP code: | 10467 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3858 WHITE PLAIN ROAD, BRONX, NY, United States, 10467 |
| Principal Address: | 3858 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-231-6589
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAMZA BARTA | Chief Executive Officer | 3858 WHITE PLAIN ROAD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3858 WHITE PLAIN ROAD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1333647-DCA | Inactive | Business | 2009-09-21 | 2017-07-31 |
| 0997994-DCA | Inactive | Business | 1998-10-19 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-09 | 2024-12-09 | Address | 3858 WHITE PLAIN ROAD, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2024-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-04-26 | 2024-12-09 | Address | 1210 ST NICHOLAS AVE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 1995-04-26 | 2024-12-09 | Address | 1210 ST NICHOLAS AVE, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 1977-06-22 | 1995-04-26 | Address | 3569 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| 1977-06-22 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209003673 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 20150626093 | 2015-06-26 | ASSUMED NAME CORP INITIAL FILING | 2015-06-26 |
| 950426002222 | 1995-04-26 | BIENNIAL STATEMENT | 1993-06-01 |
| A409710-4 | 1977-06-22 | CERTIFICATE OF INCORPORATION | 1977-06-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-13 | No data | 3858 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-25 | No data | 3858 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-06 | No data | 11 HAMILTON PL, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-29 | No data | 3858 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-16 | No data | 11 HAMILTON PL, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-16 | No data | 3858 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-15 | No data | 11 HAMILTON PL, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-19 | No data | 3858 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-07 | No data | 3858 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-01-30 | 2014-02-07 | Misrepresentation | NA | 0.00 | Complaint Invalid |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2123444 | LL VIO | INVOICED | 2015-07-09 | 200 | LL - License Violation |
| 2118167 | RENEWAL | INVOICED | 2015-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 2117168 | RENEWAL | INVOICED | 2015-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2057378 | LL VIO | CREDITED | 2015-04-24 | 500 | LL - License Violation |
| 1044818 | RENEWAL | INVOICED | 2013-05-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 1454240 | RENEWAL | INVOICED | 2013-05-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 348226 | CNV_SI | INVOICED | 2013-04-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 175014 | LL VIO | INVOICED | 2012-03-07 | 650 | LL - License Violation |
| 192610 | PL VIO | INVOICED | 2012-02-29 | 60 | PL - Padlock Violation |
| 159097 | LL VIO | INVOICED | 2011-12-07 | 525 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-15 | Hearing Decision | WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE | 1 | No data | 1 | No data |
| 2015-04-15 | Hearing Decision | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | No data | No data | 1 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
