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MALAI TRADING INC.

Company Details

Name: MALAI TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2022 (3 years ago)
Entity Number: 6381728
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 5401 GRAND AVE, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MALAI TRADING INC. DOS Process Agent 5401 GRAND AVE, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2022-01-21 2022-11-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220121002343 2022-01-21 CERTIFICATE OF INCORPORATION 2022-01-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-05 MALAI TRADING 54-01 GRAND AVE, MASPETH, Queens, NY, 11378 A Food Inspection Department of Agriculture and Markets No data
2024-03-05 MALAI TRADING 54-01 GRAND AVE, MASPETH, Queens, NY, 11378 A Food Inspection Department of Agriculture and Markets No data
2023-01-30 MALAI TRADING 54-01 GRAND AVE, MASPETH, Queens, NY, 11378 A Food Inspection Department of Agriculture and Markets No data
2022-11-14 MALAI TRADING 54-01 GRAND AVE, MASPETH, Queens, NY, 11378 C Food Inspection Department of Agriculture and Markets 04F - 20-50 fresh and old appearing intermingled mouse droppings are present on the Old Town White Coffee pallet. - Two freshly killed mice are present on glue boards in the warehouse.
2022-08-23 MALAI TRADING 54-01 GRAND AVE, MASPETH, Queens, NY, 11378 C Food Inspection Department of Agriculture and Markets 09E - Light source in the warehouse yields insufficient light.

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3964825 Intrastate Non-Hazmat 2022-10-05 - - 1 2 Private(Property)
Legal Name MALAI TRADING INC
DBA Name -
Physical Address 5401 GRAND AVE , MASPETH, NY, 11378-3005, US
Mailing Address 5401 GRAND AVE , MASPETH, NY, 11378-3005, US
Phone (646) 772-1516
Fax -
E-mail MALAIFOOD88@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 21 Mar 2025

Sources: New York Secretary of State