R.P.A. TRADING, INC.

Company Details

Name:	R.P.A. TRADING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 1996 (28 years ago) (Companies founded in July 1996)
Entity Number:	2052803
ZIP code:	11694 (Companies in Queens, 11694)
County:	Queens
Place of Formation:	New York
Address:	271 BEACH 116TH ST, ROCKAWAY PARK, NY, United States, 11694

Contact Details

Phone +1 718-983-0900

Phone +1 718-963-0900

Phone +1 718-689-0230

Phone +1 516-666-5105

Phone +1 718-474-1160

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ASHVANI ANAND	DOS Process Agent	271 BEACH 116TH ST, ROCKAWAY PARK, NY, United States, 11694

Chief Executive Officer

Name	Role	Address
ASHVANI ANAND	Chief Executive Officer	271 BEACH 116TH ST, ROCKAWAY PARK, NY, United States, 11694

Licenses

Number	Status	Type	Date	End date
2076080-DCA	Inactive	Business	2018-07-24	2021-07-31
2052097-DCA	Inactive	Business	2017-04-28	2020-12-31
2047271-DCA	Inactive	Business	2017-01-11	2020-12-31
2046023-DCA	Inactive	Business	2016-11-30	2020-06-30
2015151-DCA	Inactive	Business	2014-10-31	2016-06-30
2015074-DCA	Inactive	Business	2014-10-29	2020-12-31
2011130-DCA	Inactive	Business	2014-07-23	2015-07-31
2008526-DCA	Inactive	Business	2014-05-22	2016-12-31
2006027-DCA	Inactive	Business	2014-04-09	2016-12-31
2005901-DCA	Inactive	Business	2014-04-08	2016-06-30
1469416-DCA	Inactive	Business	2013-07-15	2020-06-30
1469420-DCA	Inactive	Business	2013-07-15	2020-12-31
1134856-DCA	Inactive	Business	2007-04-25	2008-12-31
1104896-DCA	Inactive	Business	2007-04-25	2020-12-31
1134858-DCA	Inactive	Business	2003-04-03	2020-06-30

History

Start date	End date	Type	Value
1998-11-03	2002-08-14	Address	269 BEACH 116TH STREET, ROCKAWAY PARK, NY, 11694, USA (Type of address: Chief Executive Officer)
1998-11-03	2002-08-14	Address	269 BEACH 116TH STREET, ROCKAWAY PARK, NY, 11694, USA (Type of address: Principal Executive Office)
1996-07-31	2002-08-14	Address	269 BEACH 116TH STREET, ROCKAWAY PARK, NY, 11694, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170808002053	2017-08-08	BIENNIAL STATEMENT	2016-07-01
020814002125	2002-08-14	BIENNIAL STATEMENT	2002-07-01
000918002416	2000-09-18	BIENNIAL STATEMENT	2000-07-01
981103002190	1998-11-03	BIENNIAL STATEMENT	1998-07-01
960731000051	1996-07-31	CERTIFICATE OF INCORPORATION	1996-07-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-09-29	No data	273 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-24	No data	758 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-30	No data	4734 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-28	No data	457 BEACH 129TH ST, Queens, ROCKAWAY PARK, NY, 11694	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-15	No data	457 BEACH 129TH ST, Queens, ROCKAWAY PARK, NY, 11694	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-27	No data	4348 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-18	No data	4734 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-27	No data	4734 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-04	No data	457 BEACH 129TH ST, Queens, ROCKAWAY PARK, NY, 11694	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-29	No data	758 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-23	No data	4734 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-16	No data	4348 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-27	No data	273 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-04	No data	457 BEACH 129TH ST, Queens, ROCKAWAY PARK, NY, 11694	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-25	No data	457 BEACH 129TH ST, Queens, ROCKAWAY PARK, NY, 11694	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-04	No data	758 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-01	No data	4734 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-03	No data	4734 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-03	No data	273 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-28	No data	4348 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-18	No data	457 BEACH 129TH ST, Queens, ROCKAWAY PARK, NY, 11694	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-29	No data	758 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-01	No data	1171 2ND AVE, Manhattan, NEW YORK, NY, 10065	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-28	No data	758 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-15	No data	457 BEACH 129TH ST, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-14	No data	4348 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-17	No data	4348 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-04	No data	273 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-24	No data	457 BEACH 129TH ST, Queens, ROCKAWAY PARK, NY, 11694	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-22	No data	1171 2ND AVE, Manhattan, NEW YORK, NY, 10065	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-05	No data	758 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2019-02-28	2019-03-26	Refund Policy	No	0.00	Advised to Sue

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3127185	LL VIO	INVOICED	2019-12-16	1000	LL - License Violation
3127986	CL VIO	INVOICED	2019-12-16	350	CL - Consumer Law Violation
3115268	LL VIO	INVOICED	2019-11-14	500	LL - License Violation
3101172	LL VIO	CREDITED	2019-10-09	250	LL - License Violation
3101173	CL VIO	CREDITED	2019-10-09	175	CL - Consumer Law Violation
3083265	CL VIO	INVOICED	2019-09-10	175	CL - Consumer Law Violation
3083264	LL VIO	INVOICED	2019-09-10	250	LL - License Violation
3083254	LL VIO	CREDITED	2019-09-10	250	LL - License Violation
3039295	LL VIO	INVOICED	2019-05-24	250	LL - License Violation
3038028	RENEWAL	INVOICED	2019-05-22	340	Secondhand Dealer General License Renewal Fee
3033420	LL VIO	INVOICED	2019-05-09	500	LL - License Violation
3013497	LL VIO	CREDITED	2019-04-05	250	LL - License Violation
2997568	CL VIO	CREDITED	2019-03-05	175	CL - Consumer Law Violation
2997567	LL VIO	CREDITED	2019-03-05	250	LL - License Violation
2928794	RENEWAL	INVOICED	2018-11-13	340	Electronics Store Renewal
2925657	RENEWAL	INVOICED	2018-11-05	340	Electronics Store Renewal
2918305	RENEWAL	INVOICED	2018-10-26	340	Electronics Store Renewal
2918332	RENEWAL	INVOICED	2018-10-26	340	Electronics Store Renewal
2908997	RENEWAL	INVOICED	2018-10-12	340	Electronics Store Renewal
2815269	LICENSE	INVOICED	2018-07-24	255	Secondhand Dealer General License Fee
2805640	PL VIO	INVOICED	2018-07-03	500	PL - Padlock Violation
2789817	RENEWAL	INVOICED	2018-05-14	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2789822	RENEWAL	INVOICED	2018-05-14	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2785360	RENEWAL	INVOICED	2018-05-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2757399	PROCESSING	INVOICED	2018-03-09	50	License Processing Fee
2757400	DCA-SUS	CREDITED	2018-03-09	120	Suspense Account
2740848	PROCESSING	INVOICED	2018-02-07	50	License Processing Fee
2740849	DCA-SUS	CREDITED	2018-02-07	120	Suspense Account
2710183	LICENSE	CREDITED	2017-12-14	170	Electronic & Home Appliance Service Dealer License Fee
2710207	LICENSE	CREDITED	2017-12-14	170	Electronic & Home Appliance Service Dealer License Fee
2644563	DCA-SUS	CREDITED	2017-07-20	205	Suspense Account
2644562	PROCESSING	INVOICED	2017-07-20	50	License Processing Fee
2640876	LL VIO	CREDITED	2017-07-12	250	LL - License Violation
2638691	LL VIO	INVOICED	2017-07-07	250	LL - License Violation
2622002	CL VIO	INVOICED	2017-06-08	175	CL - Consumer Law Violation
2611393	LL VIO	CREDITED	2017-05-12	250	LL - License Violation
2606786	CL VIO	CREDITED	2017-05-08	350	CL - Consumer Law Violation
2595212	PL VIO	INVOICED	2017-04-25	500	PL - Padlock Violation
2595550	LICENSE	INVOICED	2017-04-25	340	Electronic Store License Fee
2595552	LICENSE	CREDITED	2017-04-25	255	Electronic & Home Appliance Service Dealer License Fee
2507702	PROCESSING	INVOICED	2016-12-08	50	License Processing Fee
2507703	DCA-SUS	CREDITED	2016-12-08	290	Suspense Account
2500205	RENEWAL	INVOICED	2016-11-29	340	Electronics Store Renewal
2498332	LICENSE	INVOICED	2016-11-28	340	Electronic & Home Appliance Service Dealer License Fee
2498338	LICENSE	INVOICED	2016-11-28	85	Electronic Store License Fee
2490516	RENEWAL	INVOICED	2016-11-16	340	Electronics Store Renewal
2489742	RENEWAL	INVOICED	2016-11-15	340	Electronics Store Renewal
2485467	RENEWAL	CREDITED	2016-11-07	340	Electronics Store Renewal
2396910	LL VIO	INVOICED	2016-08-08	250	LL - License Violation
2382187	LL VIO	CREDITED	2016-07-11	125	LL - License Violation
2368475	RENEWAL	INVOICED	2016-06-20	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2366791	RENEWAL	INVOICED	2016-06-17	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2312565	LL VIO	CREDITED	2016-03-30	125	LL - License Violation
2139919	LL VIO	CREDITED	2015-07-28	250	LL - License Violation
1864536	BLUEDOT	CREDITED	2014-10-27	340	Electronic Store Blue Dot License Fee
1864535	LICENSE	CREDITED	2014-10-27	85	Electronic Store License Fee
1864585	FINGERPRINT	INVOICED	2014-10-27	75	Fingerprint Fee
1864583	LICENSE	INVOICED	2014-10-27	340	Electronic & Home Appliance Service Dealer License Fee
1864627	BLUEDOT	INVOICED	2014-10-27	340	Electronic Store Blue Dot License Fee
1864626	LICENSE	INVOICED	2014-10-27	85	Electronic Store License Fee
1864442	RENEWAL	INVOICED	2014-10-27	340	Electronics Store Renewal
1864498	RENEWAL	INVOICED	2014-10-27	340	Electronics Store Renewal
1864531	RENEWAL	INVOICED	2014-10-27	340	Electronics Store Renewal
1864545	RENEWAL	INVOICED	2014-10-27	340	Electronics Store Renewal
1773870	PROCESSING	INVOICED	2014-09-04	50	License Processing Fee
1773872	DCA-SUS	CREDITED	2014-09-04	365	Suspense Account
1745808	DCA-SUS	CREDITED	2014-07-30	375	Suspense Account
1745807	PROCESSING	INVOICED	2014-07-30	50	License Processing Fee
1745251	LL VIO	CREDITED	2014-07-29	250	LL - License Violation
1745252	CL VIO	CREDITED	2014-07-29	175	CL - Consumer Law Violation
1718057	RENEWAL	INVOICED	2014-06-30	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1717274	RENEWAL	INVOICED	2014-06-27	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1717532	LICENSE	INVOICED	2014-06-27	255	Secondhand Dealer General License Fee
1717539	FINGERPRINT	CREDITED	2014-06-27	75	Fingerprint Fee
1684395	LICENSE	INVOICED	2014-05-19	170	Electronic Store License Fee
1684488	FINGERPRINT	INVOICED	2014-05-19	75	Fingerprint Fee
1684406	BLUEDOT	CREDITED	2014-05-19	340	Electronic & Home Appliance Service Dealer License Blue Dot Fee
1684411	FINGERPRINT	CREDITED	2014-05-19	75	Fingerprint Fee
1684405	LICENSE	CREDITED	2014-05-19	85	Electronic & Home Appliance Service Dealer License Fee
1645776	FINGERPRINT	CREDITED	2014-04-08	75	Fingerprint Fee
1641416	BLUEDOT	INVOICED	2014-04-02	340	Electronic & Home Appliance Service Dealer License Blue Dot Fee
1641415	LICENSE	INVOICED	2014-04-02	85	Electronic & Home Appliance Service Dealer License Fee
1641426	LICENSE	INVOICED	2014-04-02	170	Electronic Store License Fee
1531000	LICENSE	CREDITED	2013-12-10	340	Secondhand Dealer General License Fee
1530999	FINGERPRINT	CREDITED	2013-12-10	75	Fingerprint Fee
1508371	LL VIO	INVOICED	2013-11-14	250	LL - License Violation
1507505	LL VIO	INVOICED	2013-11-13	500	LL - License Violation
1245016	LICENSE	INVOICED	2013-07-17	170	Electronic & Home Appliance Service Dealer License Fee
1245018	LICENSE	INVOICED	2013-07-17	255	Electronic Store License Fee
202224	LL VIO	INVOICED	2013-06-21	1500	LL - License Violation
202225	APPEAL	INVOICED	2013-06-12	25	Appeal Filing Fee
507067	RENEWAL	INVOICED	2012-10-25	340	Electronics Store Renewal
603347	RENEWAL	INVOICED	2012-04-24	340	Electronic & Home Appliance Service Dealer License Renewal Fee
507068	RENEWAL	INVOICED	2010-11-22	340	Electronics Store Renewal
603348	RENEWAL	INVOICED	2010-04-30	340	Electronic & Home Appliance Service Dealer License Renewal Fee
507069	RENEWAL	INVOICED	2009-02-06	340	Electronics Store Renewal
603349	RENEWAL	INVOICED	2008-06-20	340	Electronic & Home Appliance Service Dealer License Renewal Fee
88924	TS VIO	INVOICED	2007-11-23	500	TS - State Fines (Tobacco)
88923	TP VIO	INVOICED	2007-11-23	750	TP - Tobacco Fine Violation
88925	SS VIO	INVOICED	2007-11-23	50	SS - State Surcharge (Tobacco)
507070	RENEWAL	INVOICED	2007-04-26	340	Electronics Store Renewal
603345	RENEWAL	INVOICED	2007-04-26	110	Cigarette Retail Dealer Renewal Fee
85175	PL VIO	INVOICED	2007-04-25	75	PL - Padlock Violation
603350	RENEWAL	INVOICED	2006-07-26	340	Electronic & Home Appliance Service Dealer License Renewal Fee
507071	RENEWAL	INVOICED	2005-01-07	340	Electronics Store Renewal
603346	RENEWAL	INVOICED	2004-09-27	110	CRD Renewal Fee
603351	RENEWAL	INVOICED	2004-06-24	340	Electronic & Home Appliance Service Dealer License Renewal Fee
562035	LICENSE	INVOICED	2003-04-03	255	Electronic & Home Appliance Service Dealer License Fee
789185	LICENSE	INVOICED	2003-04-02	110	Cigarette Retail Dealer License Fee
562034	FINGERPRINT	INVOICED	2003-03-28	50	Fingerprint Fee
507072	RENEWAL	INVOICED	2002-10-30	340	Electronics Store Renewal
788580	LICENSE	INVOICED	2002-04-01	170	Electronic Store License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-10-04	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2019-10-04	Default Decision	TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.	2	No data	2	No data
2019-08-29	Default Decision	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2019-08-29	Pleaded	BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE	1	1	No data	No data
2019-08-29	Pleaded	NO PRICE LIST FOR SERVICES DISPLAYED	1	1	No data	No data
2019-05-16	Pleaded	TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.	2	2	No data	No data
2019-02-27	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2019-02-27	Default Decision	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2018-06-25	Pleaded	UNLIC.ACTIVITY:2ND HAND DEALER	1	1	No data	No data
2017-07-03	Pleaded	BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS	1	1	No data	No data
2017-05-03	Pleaded	BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS	1	1	No data	No data
2017-04-28	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-04-28	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2017-04-18	Pleaded	UNLICENSED ELECTRONICS STORE	1	1	No data	No data
2016-07-28	Pleaded	TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.	2	2	No data	No data
2016-03-14	Default Decision	TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.	1	No data	1	No data
2015-07-17	Pleaded	BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS	1	1	No data	No data
2014-07-22	No data	REFUND POLICY NOT POSTED	1	No data	No data	No data
2014-07-22	No data	BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS	1	No data	No data	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State