| Name: | TRK USA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2017 (8 years ago) |
| Entity Number: | 5141473 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 64-02 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-424-5053
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUMAN SAHA | DOS Process Agent | 64-02 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 729420 | No data | Retail grocery store | No data | No data | No data | 64-02 ROOSEVELT AVE, WOODSIDE, NY, 11377 | No data |
| 0081-23-102556 | No data | Alcohol sale | 2023-06-30 | 2023-06-30 | 2026-08-31 | 64 02 ROOSEVELT AVE, WOODSIDE, New York, 11377 | Grocery Store |
| 2068232-1-DCA | Active | Business | 2018-03-23 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170522010589 | 2017-05-22 | CERTIFICATE OF INCORPORATION | 2017-05-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3549635 | RENEWAL | INVOICED | 2022-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3539768 | OL VIO | INVOICED | 2022-10-20 | 225 | OL - Other Violation |
| 3420745 | RENEWAL | INVOICED | 2022-02-25 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3379512 | RENEWAL | INVOICED | 2021-10-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3289364 | SS VIO | INVOICED | 2021-01-28 | 250 | SS - State Surcharge (Tobacco) |
| 3288508 | TS VIO | INVOICED | 2021-01-27 | 375 | TS - State Fines (Tobacco) |
| 3266044 | RENEWAL | INVOICED | 2020-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3252464 | OL VIO | INVOICED | 2020-11-02 | 5000 | OL - Other Violation |
| 3147457 | RENEWAL | INVOICED | 2020-01-22 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3086054 | RENEWAL | INVOICED | 2019-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-27 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-09-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-12-08 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-12-08 | Pleaded | BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR,FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. | 1 | No data | No data | No data |
| 2023-12-08 | Pleaded | Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. | 1 | No data | No data | No data |
| 2023-12-08 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2022-10-18 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2022-10-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-09-11 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | No data | 5 | 5 |
| 2020-09-11 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | No data | 5 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
