| Name: | AMBOY TRADING CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2018 (7 years ago) |
| Entity Number: | 5268847 |
| ZIP code: | 10307 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 7254 AMBOY RD, STATEN ISLAND, NY, United States, 10307 |
Contact Details
Phone +1 347-336-7305
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7254 AMBOY RD, STATEN ISLAND, NY, United States, 10307 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 732876 | No data | Retail grocery store | No data | No data | 7254 AMBOY RD, STATEN ISLAND, NY, 10307 |
| 2066802-1-DCA | Active | Business | 2018-02-23 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180117010754 | 2018-01-17 | CERTIFICATE OF INCORPORATION | 2018-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-10 | AMBOY TRADING | 7254 AMBOY RD, STATEN ISLAND, Richmond, NY, 10307 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-04 | No data | 7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-29 | No data | 7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-09 | AMBOY TRADING | 7254 AMBOY RD, STATEN ISLAND, Richmond, NY, 10307 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-07 | AMBOY TRADING | 7254 AMBOY RD, STATEN ISLAND, Richmond, NY, 10307 | C | Food Inspection | Department of Agriculture and Markets | 10B - Establishment has insufficient space to accommodate operations with food and non-food items stored directly against the walls hampering proper inspection and cleaning. |
| 2021-03-27 | No data | 7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-15 | No data | 7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-14 | No data | 7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-15 | No data | 7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No 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 | 7254 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Violation 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 |
|---|---|---|---|---|---|
| 3491833 | SCALE-01 | INVOICED | 2022-08-29 | 20 | SCALE TO 33 LBS |
| 3381531 | RENEWAL | INVOICED | 2021-10-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3108526 | RENEWAL | INVOICED | 2019-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2817015 | CL VIO | INVOICED | 2018-07-30 | 175 | CL - Consumer Law Violation |
| 2803840 | SCALE-01 | INVOICED | 2018-06-27 | 20 | SCALE TO 33 LBS |
| 2747662 | LICENSE | INVOICED | 2018-02-23 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-23 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
