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M.B. TRADING GROUP, INC.

Company Details

Name: M.B. TRADING GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1995 (30 years ago)
Entity Number: 1881748
County: Queens
Date of dissolution: 03 Jul 2024
Place of Formation: New York
Address: 61-25 98TH STREET #7J, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374

Contact Details

Phone +1 718-779-3548

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 61-25 98TH STREET #7J, REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date
1309187-DCA Inactive Business 2009-02-13 2009-07-31

History

Start date End date Type Value
1995-01-05 2024-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-01-05 2024-07-18 Address 61-25 98TH STREET #7J, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240718001027 2024-07-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-07-03
950105000077 1995-01-05 CERTIFICATE OF INCORPORATION 1995-01-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-05-16 No data 3550 JUNCTION BLVD, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-21 No data 3550 JUNCTION BLVD, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1553593 CL VIO INVOICED 2014-01-07 1050 CL - Consumer Law Violation
206320 OL VIO INVOICED 2013-08-12 250 OL - Other Violation
110301 LL VIO INVOICED 2009-05-21 750 LL - License Violation
964527 LICENSE INVOICED 2009-02-13 85 Secondhand Dealer General License Fee
964528 FINGERPRINT INVOICED 2009-02-12 75 Fingerprint Fee
232531 CL VIO INVOICED 1999-01-06 75 CL - Consumer Law Violation

Date of last update: 13 Nov 2024

Sources: New York Secretary of State