| Name: | ORA TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2009 (15 years ago) |
| Entity Number: | 3836536 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 400 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Contact Details
Phone +1 212-287-9068
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OUNI MAMROUT | Chief Executive Officer | 400 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1355972-DCA | Inactive | Business | 2010-05-26 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-12 | 2013-05-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2011-09-12 | 2013-05-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2009-12-10 | 2011-09-12 | Address | 400 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-07-22 | 2009-12-10 | Address | 1372 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211208002636 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 190703060076 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 171130006159 | 2017-11-30 | BIENNIAL STATEMENT | 2017-07-01 |
| 160722002020 | 2016-07-22 | BIENNIAL STATEMENT | 2015-07-01 |
| 130522000393 | 2013-05-22 | CERTIFICATE OF CHANGE | 2013-05-22 |
| 110912000579 | 2011-09-12 | CERTIFICATE OF CHANGE | 2011-09-12 |
| 091210000768 | 2009-12-10 | CERTIFICATE OF CHANGE | 2009-12-10 |
| 090722000484 | 2009-07-22 | CERTIFICATE OF INCORPORATION | 2009-07-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-13 | No data | 400 MADISON AVE, Manhattan, NEW YORK, NY, 10017 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-30 | No data | 400 MADISON AVE, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-06 | No data | 400 MADISON AVE, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-30 | No data | 400 MADISON AVE, Manhattan, NEW YORK, NY, 10017 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-28 | No data | 400 MADISON AVE, Manhattan, NEW YORK, NY, 10017 | 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 | 400 MADISON AVE, Manhattan, NEW YORK, NY, 10017 | Pass | 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 |
|---|---|---|---|---|---|
| 3272457 | PL VIO | INVOICED | 2020-12-18 | 500 | PL - Padlock Violation |
| 3148670 | PL VIO | VOIDED | 2020-01-27 | 3200 | PL - Padlock Violation |
| 3112661 | PL VIO | VOIDED | 2019-11-07 | 3200 | PL - Padlock Violation |
| 3084598 | PL VIO | VOIDED | 2019-09-12 | 500 | PL - Padlock Violation |
| 3071596 | RENEWAL | INVOICED | 2019-08-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 3070431 | PROCESSING | INVOICED | 2019-08-06 | 25 | License Processing Fee |
| 3070432 | DCA-SUS | CREDITED | 2019-08-06 | 25 | Suspense Account |
| 3057592 | LICENSE | CREDITED | 2019-07-05 | 50 | Special Sales License Fee |
| 2669856 | RENEWAL | INVOICED | 2017-09-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 2163053 | RENEWAL | INVOICED | 2015-09-01 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-06 | Pleaded | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
