| Name: | NELLY'S & CO TRADE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 2017 (8 years ago) |
| Date of dissolution: | 22 Aug 2022 |
| Entity Number: | 5126591 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 W 47 ST BOOTH 19, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-997-1975
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 66 W 47 ST BOOTH 19, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072882-DCA | Inactive | Business | 2018-06-07 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-26 | 2022-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-26 | 2022-08-22 | Address | 66 W 47 ST BOOTH 19, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220822002827 | 2022-08-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-22 |
| 170426010446 | 2017-04-26 | CERTIFICATE OF INCORPORATION | 2017-04-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-02 | No data | 66 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-25 | No data | 66 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 66 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-23 | No data | 66 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 3379053 | PROCESSING | INVOICED | 2021-10-07 | 50 | License Processing Fee |
| 3379049 | DCA-SUS | CREDITED | 2021-10-07 | 290 | Suspense Account |
| 3183798 | RENEWAL | CREDITED | 2020-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 2996494 | SCALE-01 | INVOICED | 2019-03-04 | 20 | SCALE TO 33 LBS |
| 2982001 | LL VIO | INVOICED | 2019-02-14 | 375 | LL - License Violation |
| 2943759 | LL VIO | CREDITED | 2018-12-13 | 500 | LL - License Violation |
| 2943227 | SCALE-01 | INVOICED | 2018-12-12 | 20 | SCALE TO 33 LBS |
| 2797018 | LICENSE | INVOICED | 2018-06-06 | 255 | Secondhand Dealer General License Fee |
| 2797019 | FINGERPRINT | INVOICED | 2018-06-06 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-29 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | 1 |
| 2018-11-29 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
