| Name: | FRESH TRADER INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2019 (6 years ago) |
| Entity Number: | 5621363 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1458 2ND AVENUE, NEW YORK, NY, United States, 10075 |
Contact Details
Phone +1 646-884-4786
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOHAIL MAKANI | DOS Process Agent | 1458 2ND AVENUE, NEW YORK, NY, United States, 10075 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-112615 | No data | Alcohol sale | 2023-05-22 | 2023-05-22 | 2026-06-30 | 1458 2ND AVE, NEW YORK, New York, 10021 | Grocery Store |
| 2095542-1-DCA | Active | Business | 2020-03-25 | No data | 2023-11-30 | No data | No data |
| 2094889-1-DCA | Active | Business | 2020-02-27 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190916010104 | 2019-09-16 | CERTIFICATE OF INCORPORATION | 2019-09-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3523019 | TS VIO | INVOICED | 2022-09-14 | 1125 | TS - State Fines (Tobacco) |
| 3523020 | TP VIO | INVOICED | 2022-09-14 | 750 | TP - Tobacco Fine Violation |
| 3523018 | SS VIO | INVOICED | 2022-09-14 | 250 | SS - State Surcharge (Tobacco) |
| 3438395 | OL VIO | CREDITED | 2022-04-14 | 50 | OL - Other Violation |
| 3391252 | RENEWAL | INVOICED | 2021-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381588 | RENEWAL | INVOICED | 2021-10-18 | 200 | Electronic Cigarette Dealer Renewal |
| 3232396 | SCALE-01 | INVOICED | 2020-09-14 | 20 | SCALE TO 33 LBS |
| 3160136 | LICENSE | INVOICED | 2020-02-19 | 200 | Tobacco Retail Dealer License Fee |
| 3160138 | LICENSE | INVOICED | 2020-02-19 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-21 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-21 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-08-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-16 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-20 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-20 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-09-12 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-12 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-04-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
