| Name: | VALESCO TRADING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Apr 2003 (22 years ago) (Companies founded in April 2003) |
| Date of dissolution: | 27 Jul 2017 |
| Entity Number: | 2893472 |
| ZIP code: | 07071 (Companies in New York, 07071) |
| County: | New York |
| Place of Formation: | New York |
| Address: | P.O. BOX 505, LYNDHURST, NJ, United States, 07071 |
| Name | Role | Address |
|---|---|---|
| VALESCO TRADING LLC | DOS Process Agent | P.O. BOX 505, LYNDHURST, NJ, United States, 07071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-06 | 2017-06-30 | Address | 1240 LEXINGTON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2005-04-19 | 2015-11-06 | Address | 1647 1ST AVE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2003-04-11 | 2005-04-19 | Address | 17 EAST 48TH STREET 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170727000249 | 2017-07-27 | ARTICLES OF DISSOLUTION | 2017-07-27 |
| 170630006171 | 2017-06-30 | BIENNIAL STATEMENT | 2017-04-01 |
| 151106006359 | 2015-11-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130424006103 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110505002300 | 2011-05-05 | BIENNIAL STATEMENT | 2011-04-01 |
| 090410003075 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070426002121 | 2007-04-26 | BIENNIAL STATEMENT | 2007-04-01 |
| 050419002687 | 2005-04-19 | BIENNIAL STATEMENT | 2005-04-01 |
| 030411000035 | 2003-04-11 | ARTICLES OF ORGANIZATION | 2003-04-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-06 | No data | 1240 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-31 | No data | 1647 1ST AVE, Manhattan, NEW YORK, NY, 10028 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-30 | No data | 1240 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-20 | No data | 1240 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028 | 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 |
|---|---|---|---|---|---|
| 2208216 | SCALE-01 | INVOICED | 2015-11-02 | 20 | SCALE TO 33 LBS |
| 1637132 | OL VIO | INVOICED | 2014-03-28 | 125 | OL - Other Violation |
| 1637133 | WM VIO | INVOICED | 2014-03-28 | 375 | WM - W&M Violation |
| 221602 | WH VIO | INVOICED | 2013-10-07 | 200 | WH - W&M Hearable Violation |
| 347032 | CNV_SI | INVOICED | 2013-04-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 342734 | CNV_SI | INVOICED | 2012-08-24 | 20 | SI - Certificate of Inspection fee (scales) |
| 315955 | CNV_SI | INVOICED | 2010-07-30 | 20 | SI - Certificate of Inspection fee (scales) |
| 92494 | WH VIO | INVOICED | 2007-03-27 | 50 | WH - W&M Hearable Violation |
| 290135 | CNV_SI | INVOICED | 2007-02-20 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-20 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 5 | 5 | No data | No data |
| 2014-03-20 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
