| Name: | DEEP TRADING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2004 (20 years ago) |
| Entity Number: | 3135772 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 29-10A 30TH AVE, ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 718-726-1245
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 29-10A 30TH AVE, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| CHIRAG R PATEL | Chief Executive Officer | 29-10A 30TH AVE, ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-23-134611 | No data | Alcohol sale | 2023-04-14 | 2023-04-14 | 2026-05-31 | 29 10A 30TH AVE, ASTORIA, New York, 11102 | Grocery Store |
| 2070774-1-DCA | Active | Business | 2018-05-09 | No data | 2023-11-30 | No data | No data |
| 1187489-DCA | Active | Business | 2005-01-12 | No data | 2023-12-31 | No data | No data |
| 1187492-DCA | Inactive | Business | 2005-01-12 | No data | 2000-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-19 | 2010-12-09 | Address | 3775 63RD ST, APT B-36, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2006-12-20 | 2008-11-19 | Address | 29-10A 30TH AVE, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2006-12-20 | 2008-11-19 | Address | 29-10A 30TH AVE, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office) |
| 2006-12-20 | 2008-11-19 | Address | 29-10A 30TH AVE, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 2004-12-09 | 2006-12-20 | Address | 29-10A 30TH AVE, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201207060785 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 161205007429 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208007185 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 130108002457 | 2013-01-08 | BIENNIAL STATEMENT | 2012-12-01 |
| 101209002637 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081119002684 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061220002677 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 041209000683 | 2004-12-09 | CERTIFICATE OF INCORPORATION | 2004-12-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-16 | No data | 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-25 | No data | 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-22 | No data | 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-12 | No data | 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-27 | No data | 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-29 | No data | 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-25 | No data | 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-01 | No data | 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-06 | No data | 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-13 | No data | 2910A 30TH AVE, Queens, ASTORIA, NY, 11102 | No 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 |
|---|---|---|---|---|---|
| 3382869 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373060 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3106634 | RENEWAL | INVOICED | 2019-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3088860 | RENEWAL | INVOICED | 2019-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| 2746808 | LICENSE | INVOICED | 2018-02-21 | 200 | Electronic Cigarette Dealer License Fee |
| 2701406 | RENEWAL | INVOICED | 2017-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2208520 | RENEWAL | INVOICED | 2015-11-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1542303 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1486282 | OL VIO | INVOICED | 2013-10-31 | 250 | OL - Other Violation |
| 693870 | RENEWAL | INVOICED | 2011-10-26 | 110 | CRD Renewal Fee |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
