| Name: | ELIM TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 2008 (16 years ago) |
| Entity Number: | 3730693 |
| County: | Queens |
| Date of dissolution: | 30 Apr 2019 |
| Place of Formation: | New York |
| Address: | 97-18 63RD RD, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Contact Details
Phone +1 718-897-8087
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97-18 63RD RD, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| JANE K PARK | Chief Executive Officer | 851 LEXINGTON AVENUE, APT. 4R, NEW YORK, NY, United States, 10065 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1380966-DCA | Inactive | Business | 2011-01-18 | 2020-12-31 |
| 1344013-DCA | Inactive | Business | 2010-02-26 | 2020-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-29 | 2014-10-14 | Address | 248-53 54TH AVE, 2F, DOUGLASTON, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2010-11-19 | 2012-11-29 | Address | 248-53 54TH AVE, #2F, DOUGLASTON, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2010-11-19 | 2012-11-29 | Address | 97-18 63RD RD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2008-10-09 | 2012-11-29 | Address | 97-18 63RD ROAD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190430000679 | 2019-04-30 | CERTIFICATE OF DISSOLUTION | 2019-04-30 |
| 161003008502 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014007202 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 121129002078 | 2012-11-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 101119002726 | 2010-11-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 081009000906 | 2008-10-09 | CERTIFICATE OF INCORPORATION | 2008-10-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-24 | No data | 9718 63RD RD, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-07 | No data | 9718 63RD RD, Queens, REGO PARK, NY, 11374 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-06 | No data | 9718 63RD RD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-10 | No data | 9718 63RD RD, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-12 | No data | 9718 63RD RD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-10 | No data | 9718 63RD RD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-25 | No data | 9718 63RD RD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 9718 63RD RD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-16 | No data | 9718 63RD RD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-07 | No data | 9718 63RD RD, Queens, REGO PARK, NY, 11374 | 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 |
|---|---|---|---|---|---|
| 2939600 | RENEWAL | INVOICED | 2018-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2783199 | TP VIO | INVOICED | 2018-04-30 | 750 | TP - Tobacco Fine Violation |
| 2734160 | RENEWAL | INVOICED | 2018-01-26 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2732091 | SCALE-01 | INVOICED | 2018-01-23 | 80 | SCALE TO 33 LBS |
| 2732139 | WM VIO | INVOICED | 2018-01-23 | 100 | WM - W&M Violation |
| 2499163 | RENEWAL | INVOICED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2393048 | SCALE-01 | INVOICED | 2016-08-02 | 80 | SCALE TO 33 LBS |
| 2284970 | RENEWAL | INVOICED | 2016-02-25 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2254218 | CL VIO | INVOICED | 2016-01-07 | 250 | CL - Consumer Law Violation |
| 2254219 | OL VIO | INVOICED | 2016-01-07 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-10 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-01-12 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-01-12 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2015-09-16 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 2 | 2 | No data | No data |
| 2015-09-16 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-09-16 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2015-09-16 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2015-09-16 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
