| Name: | YAR TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2013 (11 years ago) |
| Entity Number: | 4500970 |
| ZIP code: | 10801 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 177A MAIN STREET, UNIT 398, NEW ROCHELLE, NY, United States, 10801 |
Contact Details
Phone +1 718-456-6667
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 177A MAIN STREET, UNIT 398, NEW ROCHELLE, NY, United States, 10801 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131213010155 | 2013-12-13 | CERTIFICATE OF INCORPORATION | 2013-12-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-17 | No data | 6049 FRESH POND RD, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-13 | No data | 6049 FRESH POND RD, Queens, MASPETH, NY, 11378 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-13 | No data | 6049 FRESH POND RD, Queens, MASPETH, NY, 11378 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-31 | No data | 6049 FRESH POND RD, Queens, MASPETH, NY, 11378 | 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 |
|---|---|---|---|---|---|
| 1645252 | CL VIO | INVOICED | 2014-04-08 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-31 | Pleaded | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2128727410 | 2020-05-05 | 0202 | PPP | 6049 Fresh Pond Rd, Maspeth, NY, 11378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7132108610 | 2021-03-23 | 0202 | PPS | 6049 Fresh Pond Rd, Maspeth, NY, 11378-3541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
