| Name: | SMART TRADING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2005 (20 years ago) |
| Entity Number: | 3181671 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 278 GRAND STREET, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 278 GRAND STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| CINDY CHOI | Chief Executive Officer | 278 GRAND STREET, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1194101-DCA | Active | Business | 2005-04-19 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-14 | 2023-11-14 | Address | 278 GRAND STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2023-11-14 | Address | 278 GRAND STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2023-11-14 | Address | 278 GRAND STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2005-03-24 | 2023-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-24 | 2007-11-26 | Address | 278 GRAND STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231114002903 | 2023-11-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 160610006209 | 2016-06-10 | BIENNIAL STATEMENT | 2015-03-01 |
| 130404002012 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110603003298 | 2011-06-03 | BIENNIAL STATEMENT | 2011-03-01 |
| 090519002741 | 2009-05-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 071126002361 | 2007-11-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050324000494 | 2005-03-24 | CERTIFICATE OF INCORPORATION | 2005-03-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-18 | No data | 278 GRAND ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-12 | No data | 278 GRAND ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-21 | No data | 278 GRAND ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-29 | No data | 278 GRAND ST, Manhattan, NEW YORK, NY, 10002 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-13 | No data | 278 GRAND ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 3552323 | RENEWAL | INVOICED | 2022-11-10 | 340 | Electronics Store Renewal |
| 3265225 | RENEWAL | INVOICED | 2020-12-03 | 340 | Electronics Store Renewal |
| 2917644 | RENEWAL | INVOICED | 2018-10-26 | 340 | Electronics Store Renewal |
| 2806091 | LL VIO | INVOICED | 2018-07-03 | 125 | LL - License Violation |
| 2488469 | RENEWAL | INVOICED | 2016-11-12 | 340 | Electronics Store Renewal |
| 1872858 | RENEWAL | INVOICED | 2014-11-05 | 340 | Electronics Store Renewal |
| 1505281 | LL VIO | INVOICED | 2013-11-10 | 250 | LL - License Violation |
| 737204 | RENEWAL | INVOICED | 2012-11-20 | 340 | Electronics Store Renewal |
| 737205 | RENEWAL | INVOICED | 2012-11-14 | 340 | Electronics Store Renewal |
| 737206 | RENEWAL | INVOICED | 2010-12-22 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-21 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
