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MASHRAFEE TRADING INC.

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Company Details

Name: MASHRAFEE TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2022 (3 years ago)
Entity Number: 6660717
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 8915 168TH PLACE, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOHAMMED N UDDIN DOS Process Agent 8915 168TH PLACE, JAMAICA, NY, United States, 11432

History

Start date End date Type Value
2022-12-05 2024-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221205002685 2022-12-05 CERTIFICATE OF INCORPORATION 2022-12-05

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-10 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2025-01-10 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State