| Name: | DECENT TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1998 (26 years ago) |
| Entity Number: | 2322315 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1220 BROADWAY, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1220 BROADWAY, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD MAZHAR ALI KHAN | Chief Executive Officer | 370 FAIRMOUNT AVE., JERSEY CITY, NJ, United States, 07306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-07 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-12-07 | 2001-03-20 | Address | 1220 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021203002458 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
| 010320002250 | 2001-03-20 | BIENNIAL STATEMENT | 2000-12-01 |
| 981207000470 | 1998-12-07 | CERTIFICATE OF INCORPORATION | 1998-12-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-19 | No data | 1220 BROADWAY, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-19 | No data | 1220 BROADWAY, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-14 | No data | 1220 BROADWAY, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-08 | No data | 1220 BROADWAY, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-02 | No data | 1220 BROADWAY, Manhattan, NEW YORK, NY, 10001 | Pass | 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 |
|---|---|---|---|---|---|
| 3196624 | CL VIO | INVOICED | 2020-08-03 | 350 | CL - Consumer Law Violation |
| 3166632 | CL VIO | CREDITED | 2020-03-04 | 262.5 | CL - Consumer Law Violation |
| 3166604 | CL VIO | CREDITED | 2020-03-04 | 175 | CL - Consumer Law Violation |
| 3097284 | CL VIO | INVOICED | 2019-10-03 | 350 | CL - Consumer Law Violation |
| 3051864 | CL VIO | CREDITED | 2019-06-28 | 175 | CL - Consumer Law Violation |
| 2981973 | CL VIO | INVOICED | 2019-02-14 | 350 | CL - Consumer Law Violation |
| 2955162 | CL VIO | CREDITED | 2018-12-31 | 175 | CL - Consumer Law Violation |
| 30728 | CL VIO | INVOICED | 2004-08-13 | 375 | CL - Consumer Law Violation |
| 30708 | CL VIO | INVOICED | 2004-06-09 | 100 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-19 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2019-06-19 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-12-14 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
