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TREMONT TRADING INC

Company Details

Name: TREMONT TRADING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2018 (7 years ago)
Entity Number: 5399146
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: 3587 E TREMONT AVE, BRONX, NY, United States, 10465

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TREMONT TRADING INC DOS Process Agent 3587 E TREMONT AVE, BRONX, NY, United States, 10465

Agent

Name Role Address
SHING FEN WONG Agent 3587 E TREMONT AVE, BRONX, NY, 10465

Filings

Filing Number Date Filed Type Effective Date
180824010268 2018-08-24 CERTIFICATE OF INCORPORATION 2018-08-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3291685 CL VIO INVOICED 2021-02-04 2450 CL - Consumer Law Violation
3262649 CL VIO CREDITED 2020-11-27 1750 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-24 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 7 No data 7 No data

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 23 Mar 2025

Sources: New York Secretary of State