| Name: | ROYAL USA TRADE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2019 (6 years ago) |
| Entity Number: | 5526182 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9801 3RD AVE, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-316-8958
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD ISLAM | DOS Process Agent | 9801 3RD AVE, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 740003 | No data | Retail grocery store | No data | No data | No data | 380 MANHATTAN AVE, BROOKLYN, NY, 11211 | No data |
| 0081-23-112590 | No data | Alcohol sale | 2023-05-10 | 2023-05-10 | 2026-05-31 | 380 MANHATTAN AVE, BROOKLYN, New York, 11211 | Grocery Store |
| 2090385-2-DCA | Active | Business | 2019-09-10 | No data | 2024-12-31 | No data | No data |
| 2089984-2-DCA | Active | Business | 2019-08-27 | No data | 2024-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190402010458 | 2019-04-02 | CERTIFICATE OF INCORPORATION | 2019-04-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-17 | ROYAL USA TRADE | 380 MANHATTAN AVE, BROOKLYN, Kings, NY, 11211 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-07 | No data | 380 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-20 | No data | 380 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-04 | No data | 380 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-06 | No data | 380 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11211 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-25 | No data | 380 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11211 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-28 | No data | 380 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11211 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-05 | No data | 380 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11211 | 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 |
|---|---|---|---|---|---|
| 3552026 | RENEWAL | INVOICED | 2022-11-09 | 200 | Electronic Cigarette Dealer Renewal |
| 3552027 | RENEWAL | INVOICED | 2022-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3268604 | RENEWAL | INVOICED | 2020-12-11 | 200 | Electronic Cigarette Dealer Renewal |
| 3268749 | RENEWAL | INVOICED | 2020-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3158946 | SCALE-01 | INVOICED | 2020-02-14 | 20 | SCALE TO 33 LBS |
| 3084318 | PL VIO | INVOICED | 2019-09-12 | 375 | PL - Padlock Violation |
| 3084298 | CL VIO | INVOICED | 2019-09-12 | 175 | CL - Consumer Law Violation |
| 3083747 | SCALE-01 | INVOICED | 2019-09-11 | 20 | SCALE TO 33 LBS |
| 3065578 | LICENSE | INVOICED | 2019-07-24 | 150 | Tobacco Retail Dealer License Fee |
| 3065581 | LICENSE | INVOICED | 2019-07-24 | 150 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-05 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2019-09-05 | 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: 26 Dec 2024
Sources: New York Secretary of State
