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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 61-25 98TH STREET #7J, REGO PARK, NY, United States, 11374 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1309187-DCA | Inactive | Business | 2009-02-13 | 2009-07-31 |
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) |
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 |
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 |
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