| Name: | BRAND TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2015 (10 years ago) |
| Entity Number: | 4774848 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1035 ROXBURY DR, WESTBURY, NY, United States, 11590 |
Contact Details
Phone +1 718-464-7303
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1035 ROXBURY DR, WESTBURY, NY, United States, 11590 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-110447 | No data | Alcohol sale | 2024-01-19 | 2024-01-19 | 2027-01-31 | 224-25 UNION TPKE, OAKLAND GARDENS, NY, 11364 | Grocery Store |
| 2067302-1-DCA | Active | Business | 2018-03-06 | No data | 2023-11-30 | No data | No data |
| 2057020-2-DCA | Active | Business | 2017-08-14 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-15 | 2025-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150615010334 | 2015-06-15 | CERTIFICATE OF INCORPORATION | 2015-06-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-13 | No data | 22425 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-27 | No data | 22425 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-01 | No data | 22425 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-15 | No data | 22425 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-09 | No data | 22425 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-14 | No data | 22425 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-02 | No data | 22425 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-20 | No data | 22425 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-26 | No data | 22425 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-13 | No data | 22425 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364 | No Warning 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 |
|---|---|---|---|---|---|
| 3656789 | TO VIO | INVOICED | 2023-06-14 | 500 | 'TO - Tobacco Other |
| 3627685 | TS VIO | INVOICED | 2023-04-10 | 2250 | TS - State Fines (Tobacco) |
| 3627684 | SS VIO | INVOICED | 2023-04-10 | 250 | SS - State Surcharge (Tobacco) |
| 3548923 | TP VIO | INVOICED | 2022-11-02 | 2750 | TP - Tobacco Fine Violation |
| 3548924 | TO VIO | INVOICED | 2022-11-02 | 2000 | 'TO - Tobacco Other |
| 3548922 | TS VIO | INVOICED | 2022-11-02 | 1125 | TS - State Fines (Tobacco) |
| 3548921 | SS VIO | INVOICED | 2022-11-02 | 250 | SS - State Surcharge (Tobacco) |
| 3540068 | RENEWAL | INVOICED | 2022-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3380216 | RENEWAL | INVOICED | 2021-10-13 | 200 | Electronic Cigarette Dealer Renewal |
| 3358595 | OL VIO | INVOICED | 2021-08-10 | 9000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-13 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2023-03-27 | Pleaded | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | 1 | No data | No data |
| 2022-11-01 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-11-01 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-11-01 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-11-01 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2021-06-09 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 9 | No data | No data | 9 |
| 2021-06-09 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 9 | No data | 9 | No data |
| 2021-06-09 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2021-06-09 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 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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| 4232198401 | 2021-02-06 | 0202 | PPS | 22425 Union Tpke, Oakland Gardens, NY, 11364-3631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4034517306 | 2020-04-29 | 0202 | PPP | 224-25 union Tpke, Oakland Gardens, NY, 11364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
