| Name: | LAMA TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 1998 (26 years ago) |
| Date of dissolution: | 22 Mar 2016 |
| Entity Number: | 2289115 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 325 3RD AVENUE, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIMA D LAMA | Chief Executive Officer | 325 3RD AVENUE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 325 3RD AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-06 | 2008-08-28 | Address | 266 3RD AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2002-08-06 | 2008-08-28 | Address | 266 3RD AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2002-08-06 | 2008-08-28 | Address | 266 3RD AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2000-08-08 | 2002-08-06 | Address | 266 3RD AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2000-08-08 | 2002-08-06 | Address | 266 3RD AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2000-08-08 | 2002-08-06 | Address | 266 3RD AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1998-08-14 | 2000-08-08 | Address | 162 THIRD AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160322000514 | 2016-03-22 | CERTIFICATE OF DISSOLUTION | 2016-03-22 |
| 120823002137 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100910002768 | 2010-09-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 080828003136 | 2008-08-28 | BIENNIAL STATEMENT | 2008-08-01 |
| 040908002857 | 2004-09-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 020806002124 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 000808002514 | 2000-08-08 | BIENNIAL STATEMENT | 2000-08-01 |
| 980814000501 | 1998-08-14 | CERTIFICATE OF INCORPORATION | 1998-08-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-12 | No data | 1201 JACKSON AVE, Queens, LONG IS CITY, NY, 11101 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-01 | No data | 1201 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-10 | No data | 1201 JACKSON AVE, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2165997 | SCALE-01 | INVOICED | 2015-09-08 | 60 | SCALE TO 33 LBS |
| 1603642 | OL VIO | INVOICED | 2014-02-27 | 500 | OL - Other Violation |
| 1603641 | CL VIO | INVOICED | 2014-02-27 | 350 | CL - Consumer Law Violation |
| 1599882 | CL VIO | CREDITED | 2014-02-25 | 350 | CL - Consumer Law Violation |
| 1599880 | CL VIO | CREDITED | 2014-02-25 | 350 | CL - Consumer Law Violation |
| 1599881 | OL VIO | CREDITED | 2014-02-25 | 500 | OL - Other Violation |
| 1599883 | OL VIO | CREDITED | 2014-02-25 | 500 | OL - Other Violation |
| 1561527 | SCALE-01 | INVOICED | 2014-01-15 | 60 | SCALE TO 33 LBS |
| 299208 | CNV_SI | INVOICED | 2008-02-04 | 60 | SI - Certificate of Inspection fee (scales) |
| 61115 | APPEAL | INVOICED | 2005-05-27 | 25 | Appeal Filing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-10 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
| 2014-01-10 | Settlement (Pre-Hearing) | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 4 | 4 | No data | No data |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
