| Name: | A.V.L. TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2008 (17 years ago) |
| Entity Number: | 3637146 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 209 CANAL STREET, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-941-5769
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YU CHAU LAU | Chief Executive Officer | 209 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 209 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1339762-DCA | Inactive | Business | 2009-11-30 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140402002476 | 2014-04-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 120409002085 | 2012-04-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100311002834 | 2010-03-11 | BIENNIAL STATEMENT | 2010-02-01 |
| 080227000877 | 2008-02-27 | CERTIFICATE OF INCORPORATION | 2008-02-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-09 | No data | 209 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-30 | No data | 209 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-01 | No data | 209 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-18 | No data | 209 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-05 | No data | 209 CANAL ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 3062835 | RENEWAL | INVOICED | 2019-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2661510 | RENEWAL | INVOICED | 2017-08-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 2138742 | RENEWAL | INVOICED | 2015-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 1890362 | LATE | INVOICED | 2014-11-21 | 100 | Scale Late Fee |
| 1676907 | LL VIO | INVOICED | 2014-05-09 | 500 | LL - License Violation |
| 1676598 | SCALE-01 | INVOICED | 2014-05-08 | 20 | SCALE TO 33 LBS |
| 1604553 | LL VIO | INVOICED | 2014-02-27 | 1500 | LL - License Violation |
| 1049849 | RENEWAL | INVOICED | 2013-07-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 212049 | LL VIO | INVOICED | 2013-05-03 | 100 | LL - License Violation |
| 343912 | CNV_SI | INVOICED | 2013-04-19 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-05-05 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 2 | 2 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
