| Name: | PAPPAS TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 2008 (17 years ago) |
| Entity Number: | 3638013 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 61-40 184TH STREET, FRESH MEADOW, NY, United States, 11365 |
Contact Details
Phone +1 718-969-1614
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61-40 184TH STREET, FRESH MEADOW, NY, United States, 11365 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1281854-DCA | Inactive | Business | 2008-04-15 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080311000942 | 2008-03-11 | CERTIFICATE OF AMENDMENT | 2008-03-11 |
| 080229000143 | 2008-02-29 | CERTIFICATE OF INCORPORATION | 2008-02-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-22 | No data | 16414 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-13 | No data | 16414 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-21 | No data | 16414 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | 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 |
|---|---|---|---|---|---|
| 1668685 | OL VIO | INVOICED | 2014-04-30 | 250 | OL - Other Violation |
| 1666784 | OL VIO | CREDITED | 2014-04-30 | 250 | OL - Other Violation |
| 203444 | OL VIO | INVOICED | 2013-01-30 | 250 | OL - Other Violation |
| 880493 | RENEWAL | INVOICED | 2012-11-16 | 110 | CRD Renewal Fee |
| 174360 | CL VIO | INVOICED | 2012-05-21 | 500 | CL - Consumer Law Violation |
| 880494 | RENEWAL | INVOICED | 2010-10-25 | 110 | CRD Renewal Fee |
| 880495 | RENEWAL | INVOICED | 2008-09-25 | 110 | CRD Renewal Fee |
| 880492 | LICENSE | INVOICED | 2008-04-15 | 55 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-21 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
