ULLAH TRADERS INC
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| Name: | ULLAH TRADERS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2014 (11 years ago) |
| Entity Number: | 4673552 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | PO BOX 524604, STADIUM STATION, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ULLAH TRADERS INC | DOS Process Agent | PO BOX 524604, STADIUM STATION, BRONX, NY, United States, 10452 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141201010382 | 2014-12-01 | CERTIFICATE OF INCORPORATION | 2014-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2613754 | TS VIO | INVOICED | 2017-05-18 | 1000 | TS - State Fines (Tobacco) |
| 2613753 | SS VIO | INVOICED | 2017-05-18 | 50 | SS - State Surcharge (Tobacco) |
| 2575022 | TP VIO | INVOICED | 2017-03-15 | 500 | TP - Tobacco Fine Violation |
| 2575023 | SS VIO | CREDITED | 2017-03-15 | 50 | SS - State Surcharge (Tobacco) |
| 2565405 | PL VIO | INVOICED | 2017-03-01 | 24300 | PL - Padlock Violation |
| 2557530 | PL VIO | INVOICED | 2017-02-21 | 2700 | PL - Padlock Violation |
| 2548457 | PL VIO | INVOICED | 2017-02-07 | 2000 | PL - Padlock Violation |
| 2515734 | PL VIO | INVOICED | 2016-12-16 | 5900 | PL - Padlock Violation |
| 2464310 | PL VIO | INVOICED | 2016-10-06 | 16700 | PL - Padlock Violation |
| 2342726 | PL VIO | CREDITED | 2016-05-09 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-13 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-10-13 | Hearing Decision | NEWSSTAND IS IN OPERATION, AND DOES NOT HAVE A CURRENT DCA LICENSE. NEWSSTAND HAS BEEN IN OPERATION SINCE ITS LICENSE EXPIRED | 1 | No data | 1 | No data |
| 2016-09-20 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-04-28 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-04-28 | Hearing Decision | NEWSSTAND IS IN OPERATION, AND DOES NOT HAVE A CURRENT DCA LICENSE. NEWSSTAND HAS BEEN IN OPERATION SINCE ITS LICENSE EXPIRED | 1 | No data | 1 | No data |
| 2016-04-14 | Hearing Decision | UNLICENSED NEWSTAND | 1 | No data | 1 | No data |
| 2016-03-31 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-03-31 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State