| Name: | LAMA TRADING II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2007 (18 years ago) |
| Entity Number: | 3482308 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1102 CORTELYOU RD, BROOKLYN, NY, United States, 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1102 CORTELYOU RD, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| NIMA D LAMA | Chief Executive Officer | 1102 CORTELYOU RD, BROOKLYN, NY, United States, 11218 |
| Number | Type | Address |
|---|---|---|
| 618563 | Retail grocery store | 1102 CORTELYOU RD, BROOKLYN, NY, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-27 | 2009-02-18 | Address | 34-22 57TH STREET SUITE 2F, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190206060667 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007145 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007290 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130221006134 | 2013-02-21 | BIENNIAL STATEMENT | 2013-02-01 |
| 110223002358 | 2011-02-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 090218003050 | 2009-02-18 | BIENNIAL STATEMENT | 2009-02-01 |
| 070227000817 | 2007-02-27 | CERTIFICATE OF INCORPORATION | 2007-02-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-10 | No data | 1102 CORTELYOU RD, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-05 | No data | 1102 CORTELYOU RD, Brooklyn, BROOKLYN, NY, 11218 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-02 | No data | 1102 CORTELYOU RD, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-20 | No data | 1102 CORTELYOU RD, Brooklyn, BROOKLYN, NY, 11218 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-03 | No data | 1102 CORTELYOU RD, Brooklyn, BROOKLYN, NY, 11218 | 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 |
|---|---|---|---|---|---|
| 2937568 | CL VIO | INVOICED | 2018-12-03 | 350 | CL - Consumer Law Violation |
| 2937569 | OL VIO | INVOICED | 2018-12-03 | 500 | OL - Other Violation |
| 2908464 | OL VIO | CREDITED | 2018-10-12 | 250 | OL - Other Violation |
| 2908463 | CL VIO | CREDITED | 2018-10-12 | 260 | CL - Consumer Law Violation |
| 2887698 | SCALE-01 | INVOICED | 2018-09-20 | 40 | SCALE TO 33 LBS |
| 2541383 | CL VIO | INVOICED | 2017-01-27 | 350 | CL - Consumer Law Violation |
| 2531868 | SCALE-01 | INVOICED | 2017-01-12 | 40 | SCALE TO 33 LBS |
| 2298828 | WM VIO | INVOICED | 2016-03-15 | 50 | WM - W&M Violation |
| 2295383 | SCALE-01 | INVOICED | 2016-03-09 | 40 | SCALE TO 33 LBS |
| 2222722 | SCALE-01 | INVOICED | 2015-11-25 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-10 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2018-09-10 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2017-01-05 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-03-02 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2014-03-03 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
