NEW GOLDEN TRADING INC.

Company Details

Name:	NEW GOLDEN TRADING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 2007 (18 years ago) (Companies founded in April 2007)
Entity Number:	3503385
ZIP code:	10010 (Companies in New York, 10010)
County:	New York
Place of Formation:	New York
Principal Address:	423 SECOND AVENUE, NEW YORK, NY, United States, 10016
Address:	423 SECOND AVENUE, NEW YORK, NY, United States, 10010

Contact Details

Phone +1 212-461-4756

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RAMZAN ALI KESHWANI	Chief Executive Officer	423 2ND AVE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	423 SECOND AVENUE, NEW YORK, NY, United States, 10010

Licenses

Number	Status	Type	Date	End date
1358583-DCA	Inactive	Business	2010-06-11	2015-12-31

History

Start date	End date	Type	Value
2011-05-04	2013-08-06	Address	77 LAHEY STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2009-05-18	2011-05-04	Address	77 LOHAN STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2009-05-18	2011-05-04	Address	423 SECOND AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2007-05-10	2011-05-04	Address	423 2ND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2007-04-16	2007-05-10	Address	STORE #2, 421 2ND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130806002166	2013-08-06	BIENNIAL STATEMENT	2013-04-01
110504002120	2011-05-04	BIENNIAL STATEMENT	2011-04-01
090518002004	2009-05-18	BIENNIAL STATEMENT	2009-04-01
070510000498	2007-05-10	CERTIFICATE OF CHANGE	2007-05-10
070416000150	2007-04-16	CERTIFICATE OF INCORPORATION	2007-04-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-06-17	No data	423 2ND AVE, Manhattan, NEW YORK, NY, 10010	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-07	No data	423 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-07	No data	423 2ND AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-23	No data	423 2ND AVE, Manhattan, NEW YORK, NY, 10010	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
1601934	SS VIO	INVOICED	2014-02-26	50	SS - State Surcharge (Tobacco)
1601933	TS VIO	INVOICED	2014-02-26	750	TS - State Fines (Tobacco)
1597293	TS VIO	CREDITED	2014-02-21	750	TS - State Fines (Tobacco)
1597294	SS VIO	CREDITED	2014-02-21	50	SS - State Surcharge (Tobacco)
1541701	RENEWAL	INVOICED	2013-12-23	110	Cigarette Retail Dealer Renewal Fee
1015892	CNV_MS	INVOICED	2011-12-14	15	Miscellaneous Fee
1051761	RENEWAL	INVOICED	2011-10-26	110	CRD Renewal Fee
1015893	LICENSE	INVOICED	2010-06-11	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-01-23	Pleaded	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State