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Y & A TRADING, INC.

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Company Details

Name: Y & A TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2015 (10 years ago)
Entity Number: 4736894
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: WHITE PLAINS GALLERIA, 100 MAIN ST, WHITE PLAINS,, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
Y & A TRADING, INC. DOS Process Agent WHITE PLAINS GALLERIA, 100 MAIN ST, WHITE PLAINS,, NY, United States, 10601

Licenses

Number Status Type Date End date
2063380-DCA Inactive Business 2017-12-15 2020-06-30

Filings

Filing Number Date Filed Type Effective Date
150403010071 2015-04-03 CERTIFICATE OF INCORPORATION 2015-04-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2830225 LICENSEDOC0 INVOICED 2018-08-16 0 License Document Replacement, Lost in Mail
2815459 RENEWAL INVOICED 2018-07-24 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2807223 PL VIO INVOICED 2018-07-10 500 PL - Padlock Violation
2787016 LL VIO INVOICED 2018-05-07 1000 LL - License Violation
2750386 LL VIO CREDITED 2018-02-27 500 LL - License Violation
2696935 FINGERPRINT INVOICED 2017-11-20 75 Fingerprint Fee
2696931 FINGERPRINT INVOICED 2017-11-20 75 Fingerprint Fee
2695264 FINGERPRINT INVOICED 2017-11-16 75 Fingerprint Fee
2695265 LICENSE INVOICED 2017-11-16 170 Electronic & Home Appliance Service Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-02 Pleaded UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 1 No data No data
2018-02-20 Default Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data
2018-02-20 Default Decision BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS 1 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State