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FORTUNE USA TRADE INC.

FORTUNE USA TRADE INC.

Company Details

Name:	FORTUNE USA TRADE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 2003 (21 years ago)
Entity Number:	2916179
ZIP code:	11105
County:	New York
Place of Formation:	New York
Address:	2405 23RD AVE, LONG ISLAND CITY, NY, United States, 11105

Contact Details

Phone +1 718-626-2109

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2405 23RD AVE, LONG ISLAND CITY, NY, United States, 11105

Chief Executive Officer

Name	Role	Address
MOHAMMED ISLAM A	Chief Executive Officer	2405 23RD AVE, LONG ISLAND CITY, NY, United States, 11105

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
639849	No data	Retail grocery store	No data	No data	No data	24-05 23RD AVE, ASTORIA, NY, 11105	No data
0081-23-102573	No data	Alcohol sale	2023-05-10	2023-05-10	2026-05-31	24 05 23RD AVENUE, LONG ISLAND CITY, New York, 11105	Grocery Store
2073276-1-DCA	Active	Business	2018-06-12	No data	2023-11-30	No data	No data
1381635-DCA	Active	Business	2011-02-04	No data	2024-12-31	No data	No data
1187976-DCA	Inactive	Business	2005-01-25	No data	2010-12-31	No data	No data

History

Start date	End date	Type	Value
2005-10-12	2017-12-26	Address	2407 23RD AVE, LONG ISLAND CITY, NY, 11105, USA (Type of address: Chief Executive Officer)
2005-10-12	2017-12-26	Address	2407 23RD AVE, LONG ISLAND CITY, NY, 11105, USA (Type of address: Principal Executive Office)
2003-06-06	2017-12-26	Address	2407 23RD AVE, LONG ISLAND CITY, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
171226002030	2017-12-26	BIENNIAL STATEMENT	2017-06-01
051012002529	2005-10-12	BIENNIAL STATEMENT	2005-06-01
030606000400	2003-06-06	CERTIFICATE OF INCORPORATION	2003-06-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-18	No data	2405 23RD AVE, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-27	FORTUNE USA TRADE	24-05 23RD AVE, ASTORIA, Queens, NY, 11105	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-24	No data	2405 23RD AVE, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-20	No data	2405 23RD AVE, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	2405 23RD AVE, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-16	No data	2405 23RD AVE, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-21	No data	2405 23RD AVE, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-16	No data	2405 23RD AVE, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-15	No data	2405 23RD AVE, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-14	No data	2405 23RD AVE, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-14	No data	2405 23RD AVE, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-23	No data	2405 23RD AVE, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-11	No data	2405 23RD AVE, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-13	No data	2405 23RD AVE, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-22	No data	2405 23RD AVE, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-23	No data	2405 23RD AVE, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-17	No data	2405 23RD AVE, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3551916	RENEWAL	INVOICED	2022-11-09	200	Tobacco Retail Dealer Renewal Fee
3441068	TP VIO	INVOICED	2022-04-25	1750	TP - Tobacco Fine Violation
3441067	TS VIO	INVOICED	2022-04-25	1125	TS - State Fines (Tobacco)
3441066	SS VIO	INVOICED	2022-04-25	250	SS - State Surcharge (Tobacco)
3394326	RENEWAL	INVOICED	2021-12-08	200	Electronic Cigarette Dealer Renewal
3267904	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3117358	RENEWAL	INVOICED	2019-11-19	200	Electronic Cigarette Dealer Renewal
3107122	SCALE-01	INVOICED	2019-10-28	20	SCALE TO 33 LBS
2942414	RENEWAL	INVOICED	2018-12-11	200	Tobacco Retail Dealer Renewal Fee
2792671	SCALE-01	INVOICED	2018-05-23	20	SCALE TO 33 LBS
2748024	LICENSE	INVOICED	2018-02-23	200	Electronic Cigarette Dealer License Fee
2558857	SCALE-01	INVOICED	2017-02-22	20	SCALE TO 33 LBS
2506781	RENEWAL	INVOICED	2016-12-07	110	Cigarette Retail Dealer Renewal Fee
2052828	OL VIO	INVOICED	2015-04-20	375	OL - Other Violation
2052827	CL VIO	INVOICED	2015-04-20	175	CL - Consumer Law Violation
2033057	SCALE-01	INVOICED	2015-03-31	20	SCALE TO 33 LBS
2033285	CL VIO	CREDITED	2015-03-31	350	CL - Consumer Law Violation
2033346	OL VIO	CREDITED	2015-03-31	375	OL - Other Violation
1900525	RENEWAL	INVOICED	2014-12-03	110	Cigarette Retail Dealer Renewal Fee
1714963	TS VIO	INVOICED	2014-06-25	750	TS - State Fines (Tobacco)
1714964	TP VIO	INVOICED	2014-06-25	750	TP - Tobacco Fine Violation
1714965	SS VIO	INVOICED	2014-06-25	50	SS - State Surcharge (Tobacco)
1690576	SS VIO	CREDITED	2014-05-27	50	SS - State Surcharge (Tobacco)
1690575	TP VIO	CREDITED	2014-05-27	750	TP - Tobacco Fine Violation
1690574	TS VIO	CREDITED	2014-05-27	750	TS - State Fines (Tobacco)
1128091	RENEWAL	INVOICED	2012-11-26	110	CRD Renewal Fee
1480934	PL VIO	INVOICED	2011-04-14	75	PL - Padlock Violation
1067098	LICENSE	INVOICED	2011-02-04	110	Cigarette Retail Dealer License Fee
322084	CNV_SI	INVOICED	2011-01-24	20	SI - Certificate of Inspection fee (scales)
135585	INTEREST	INVOICED	2011-01-04	36.18000030517578	Interest Payment
135586	APPEAL	INVOICED	2010-12-28	25	Appeal Filing Fee
123148	CL VIO	INVOICED	2010-10-29	250	CL - Consumer Law Violation
314822	CNV_SI	INVOICED	2010-10-22	20	SI - Certificate of Inspection fee (scales)
301342	CNV_SI	INVOICED	2008-11-07	20	SI - Certificate of Inspection fee (scales)
740574	RENEWAL	INVOICED	2008-10-24	110	CRD Renewal Fee
284843	CNV_SI	INVOICED	2006-11-09	20	SI - Certificate of Inspection fee (scales)
740575	RENEWAL	INVOICED	2006-10-04	110	CRD Renewal Fee
274822	CNV_SI	INVOICED	2005-09-08	20	SI - Certificate of Inspection fee (scales)
694673	LICENSE	INVOICED	2005-01-25	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-04-20	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-04-20	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-04-20	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2015-03-23	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2015-03-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-03-23	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2015-03-23	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

FORTUNE USA TRADE INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address