| Name: | D.V. TRADING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1990 (34 years ago) |
| Date of dissolution: | 16 Nov 2017 |
| Entity Number: | 1453525 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4121 18TH AVE, BROOKLYN, NY, United States, 11218 |
| Principal Address: | 45 AVE S, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 718-439-8262
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D.V. TRADING CO., INC. | 2009 | 113017091 | 2010-07-21 | D.V. TRADING CO., INC. | 7 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113017091 |
| Plan administrator’s name | D.V. TRADING CO., INC. |
| Plan administrator’s address | 140 58TH ST STE 7L, BROOKLYN, NY, 112202538 |
| Administrator’s telephone number | 7183727402 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | TAL VAINER |
| Role | Employer/plan sponsor |
| Date | 2010-07-21 |
| Name of individual signing | TAL VAINER |
| Name | Role | Address |
|---|---|---|
| DORA VAINER | Chief Executive Officer | 45 AVE S, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| MC LAN ACCOUNTING SERVICES | DOS Process Agent | 4121 18TH AVE, BROOKLYN, NY, United States, 11218 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1099419-DCA | Inactive | Business | 2002-01-04 | 2017-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-25 | 2000-06-01 | Address | 45 AVE S, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 1990-06-06 | 1993-02-25 | Address | 1213 AVE. Z, SUITE B34, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171116000347 | 2017-11-16 | CERTIFICATE OF DISSOLUTION | 2017-11-16 |
| 000601002876 | 2000-06-01 | BIENNIAL STATEMENT | 2000-06-01 |
| 980602002007 | 1998-06-02 | BIENNIAL STATEMENT | 1998-06-01 |
| 960624002246 | 1996-06-24 | BIENNIAL STATEMENT | 1996-06-01 |
| 930225002239 | 1993-02-25 | BIENNIAL STATEMENT | 1992-06-01 |
| C148937-3 | 1990-06-06 | CERTIFICATE OF INCORPORATION | 1990-06-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-24 | No data | 140 58TH ST, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 2589761 | LL VIO | INVOICED | 2017-04-13 | 1000 | LL - License Violation |
| 2379515 | LL VIO | CREDITED | 2016-07-06 | 500 | LL - License Violation |
| 2011406 | RENEWAL | INVOICED | 2015-03-07 | 200 | Dealer in Products for the Disabled License Renewal |
| 549340 | RENEWAL | INVOICED | 2013-02-26 | 200 | Dealer in Products for the Disabled License Renewal |
| 549339 | RENEWAL | INVOICED | 2011-01-18 | 200 | Dealer in Products for the Disabled License Renewal |
| 549341 | RENEWAL | INVOICED | 2009-03-02 | 200 | Dealer in Products for the Disabled License Renewal |
| 549342 | RENEWAL | INVOICED | 2007-03-09 | 200 | Dealer in Products for the Disabled License Renewal |
| 492676 | CNV_MS | INVOICED | 2006-08-21 | 25 | Miscellaneous Fee |
| 549343 | RENEWAL | INVOICED | 2005-03-02 | 200 | Dealer in Products for the Disabled License Renewal |
| 549344 | RENEWAL | INVOICED | 2003-02-14 | 200 | Dealer in Products for the Disabled License Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-24 | Default Decision | REQUIRED 'NOTICE' SIGN DOES NOT CONFORM WITH REQUIREMENTS | 1 | No data | 1 | No data |
| 2016-06-24 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
