| Name: | CHARLIE & FRANK TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 2006 (19 years ago) (Companies founded in March 2006) |
| Date of dissolution: | 28 Jul 2017 |
| Entity Number: | 3340324 |
| ZIP code: | 11363 (Companies in Kings, 11363) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4225 235TH ST, LITTLE NECK, NY, United States, 11363 |
Contact Details
Phone +1 718-229-3800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4225 235TH ST, LITTLE NECK, NY, United States, 11363 |
| Name | Role | Address |
|---|---|---|
| XUE QIN LIN | Chief Executive Officer | 4225 235TH ST, LITTLE NECK, NY, United States, 11363 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1304370-DCA | Inactive | Business | 2008-11-17 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-28 | 2010-04-14 | Address | XUEQIN LIN QIANG WANG, 380 RIDGEWOOD AVENUE, #2L, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170728000190 | 2017-07-28 | CERTIFICATE OF DISSOLUTION | 2017-07-28 |
| 140519002536 | 2014-05-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120515003012 | 2012-05-15 | BIENNIAL STATEMENT | 2012-03-01 |
| 100414002811 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 060328000443 | 2006-03-28 | CERTIFICATE OF INCORPORATION | 2006-03-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-22 | No data | 4225 235TH ST, Queens, LITTLE NECK, NY, 11363 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-31 | No data | 4225 235TH ST, Queens, DOUGLASTON, NY, 11363 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-21 | No data | 4225 235TH ST, Queens, LITTLE NECK, NY, 11363 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-09 | No data | 4225 235TH ST, Queens, DOUGLASTON, NY, 11363 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-31 | No data | 4225 235TH ST, Queens, DOUGLASTON, NY, 11363 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-19 | No data | 4225 235TH ST, Queens, LITTLE NECK, NY, 11363 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-31 | No data | 4225 235TH ST, Queens, DOUGLASTON, NY, 11363 | 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 |
|---|---|---|---|---|---|
| 2459289 | PL VIO | INVOICED | 2016-10-03 | 500 | PL - Padlock Violation |
| 2457346 | CL VIO | INVOICED | 2016-09-29 | 375 | CL - Consumer Law Violation |
| 2456846 | SCALE-01 | INVOICED | 2016-09-28 | 20 | SCALE TO 33 LBS |
| 2112225 | CL VIO | CREDITED | 2015-06-24 | 175 | CL - Consumer Law Violation |
| 2110957 | SCALE-01 | INVOICED | 2015-06-23 | 20 | SCALE TO 33 LBS |
| 1891917 | RENEWAL | INVOICED | 2014-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 215783 | SS VIO | INVOICED | 2013-01-10 | 50 | SS - State Surcharge (Tobacco) |
| 215784 | TS VIO | INVOICED | 2013-01-10 | 200 | TS - State Fines (Tobacco) |
| 989450 | RENEWAL | INVOICED | 2012-11-13 | 110 | CRD Renewal Fee |
| 321449 | CNV_SI | INVOICED | 2011-02-14 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-21 | Pleaded | CAFE W/OUT LICENSE &/OR CONSENT | 1 | 1 | No data | No data |
| 2016-09-21 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-06-19 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
