| Name: | SHANKAR TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 2008 (16 years ago) |
| Entity Number: | 3750580 |
| County: | New York |
| Date of dissolution: | 01 Apr 2022 |
| Place of Formation: | New York |
| Address: | 117 ORCHARD STREET, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Contact Details
Phone +1 646-392-6277
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 117 ORCHARD STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| ASHOK DEUJANI | Chief Executive Officer | 117 ORCHARD ST, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017929-DCA | Inactive | Business | 2015-02-04 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-28 | 2022-08-04 | Address | 117 ORCHARD ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2008-12-08 | 2022-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-08 | 2022-08-04 | Address | 117 ORCHARD STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220804003785 | 2022-04-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-01 |
| 191108060454 | 2019-11-08 | BIENNIAL STATEMENT | 2018-12-01 |
| 161114006313 | 2016-11-14 | BIENNIAL STATEMENT | 2014-12-01 |
| 121228002266 | 2012-12-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 081208000552 | 2008-12-08 | CERTIFICATE OF INCORPORATION | 2008-12-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-07 | No data | 117 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-14 | No data | 117 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-08 | No data | 117 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-02 | No data | 117 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 2955463 | OL VIO | INVOICED | 2018-12-31 | 250 | OL - Other Violation |
| 2528662 | RENEWAL | INVOICED | 2017-01-09 | 340 | Electronics Store Renewal |
| 1973114 | LICENSE | INVOICED | 2015-02-03 | 340 | Electronic Store License Fee |
| 1652956 | OL VIO | INVOICED | 2014-04-15 | 750 | OL - Other Violation |
| 187492 | OL VIO | INVOICED | 2012-06-13 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-14 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-04-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 4 | 4 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
