TOTAL TRADING PLUS CORP.
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| Name: | TOTAL TRADING PLUS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2024 (10 months ago) |
| Entity Number: | 7428476 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3134 BAINBRIDGE AVE, BRONX, NY, United States, 10467 |
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| Name | Role | Address |
|---|---|---|
| TOTAL TRADING PLUS CORP. | DOS Process Agent | 3134 BAINBRIDGE AVE, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| UQHB ALMONTSIR | Agent | 710 BRENDER LANE, YORKTOWN HEIGHT, NY, 10598 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925004198 | 2024-09-25 | CERTIFICATE OF INCORPORATION | 2024-09-25 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-01 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-03-01 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-01 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-01 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 11 | No data | No data | No data |
| 2025-03-01 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 11 | No data | No data | No data |
| 2025-03-01 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | No data | No data |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State