PAI'S INTERNATIONAL TRADE, INC.

Company Details

Name:	PAI'S INTERNATIONAL TRADE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 1995 (29 years ago)
Entity Number:	1967791
ZIP code:	11577
County:	New York
Place of Formation:	New York
Address:	27 MAPLE ST, ROSLYN HEIGHTS, NY, United States, 11577

Contact Details

Phone +1 347-799-2116

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	27 MAPLE ST, ROSLYN HEIGHTS, NY, United States, 11577

Name	Role	Address
CHUNG PAI	Chief Executive Officer	27 MAPLE ST, ROSLYN HEIGHTS, NY, United States, 11577

Number	Status	Type	Date	End date
1439159-DCA	Inactive	Business	2012-07-28	2014-03-31
1394592-DCA	Inactive	Business	2011-07-13	2017-07-31
1350381-DCA	Inactive	Business	2010-04-16	2015-07-31

Start date	End date	Type	Value
2008-04-23	2009-10-21	Address	27 MAPLE ST, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2008-04-23	2009-10-21	Address	17 MAPLE ST, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office)
1995-10-25	2021-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-10-25	2008-04-23	Address	150 WEST 56TH AVENUE, 50TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
131021006596	2013-10-21	BIENNIAL STATEMENT	2013-10-01
091021002634	2009-10-21	BIENNIAL STATEMENT	2009-10-01
080423002522	2008-04-23	BIENNIAL STATEMENT	2007-10-01
951025000200	1995-10-25	CERTIFICATE OF INCORPORATION	1995-10-25

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-07-06	No data	376 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-21	No data	376 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-07	No data	376 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-22	No data	376 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249	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
2609110	LL VIO	INVOICED	2017-05-10	375	LL - License Violation
2587444	LL VIO	CREDITED	2017-04-10	500	LL - License Violation
2142150	RENEWAL	INVOICED	2015-07-31	340	Secondhand Dealer General License Renewal Fee
1482749	LL VIO	INVOICED	2013-10-28	200	LL - License Violation
212782	LL VIO	CREDITED	2013-09-30	200	LL - License Violation
1073157	CNV_MS	INVOICED	2013-09-27	15	Miscellaneous Fee
211590	LL VIO	INVOICED	2013-07-16	75	LL - License Violation
213183	LL VIO	INVOICED	2013-07-16	75	LL - License Violation
1045696	RENEWAL	INVOICED	2013-06-13	340	Secondhand Dealer General License Renewal Fee
213107	LL VIO	INVOICED	2013-06-10	325	LL - License Violation
1073162	RENEWAL	INVOICED	2013-06-04	340	Secondhand Dealer General License Renewal Fee
1152704	CNV_TFEE	INVOICED	2012-07-28	1.990000009536743	WT and WH - Transaction Fee
1152705	LICENSE	INVOICED	2012-07-28	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
162590	PL VIO	INVOICED	2011-07-19	75	PL - Padlock Violation
1073160	CNV_TFEE	INVOICED	2011-07-16	10.579999923706055	WT and WH - Transaction Fee
1073159	RENEWAL	INVOICED	2011-07-16	425	Secondhand Dealer General License Renewal Fee
1045697	RENEWAL	INVOICED	2011-06-04	340	Secondhand Dealer General License Renewal Fee
1073158	LICENSE	INVOICED	2011-06-01	425	Secondhand Dealer General License Fee
1073161	CNV_TFEE	INVOICED	2011-06-01	8.5	WT and WH - Transaction Fee
999021	LICENSE	INVOICED	2010-04-16	255	Secondhand Dealer General License Fee
999022	FINGERPRINT	INVOICED	2010-04-15	75	Fingerprint Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-03-21	Hearing Decision	DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.	1	No data	No data	1
2017-03-21	Hearing Decision	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	No data	1	No data

Date of last update: 13 Nov 2024