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  5. AFRA TRADING INC

AFRA TRADING INC

Company Details

Name: AFRA TRADING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2010 (15 years ago)
Entity Number: 3899227
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 89-54 ELMHURST AVE., ELMHURST, NY, United States, 11373
Principal Address: 89-54 ELMHURST AVENUE, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-205-7987

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 89-54 ELMHURST AVE., ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
MOHAMMED M. CHOWDHURY Chief Executive Officer 89-54 ELMHURST AVENUE, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date Last renew date End date Address Description
639767 No data Retail grocery store No data No data No data 89-54 ELMHURST AVE, ELMHURST, NY, 11373 No data
0071-23-137647 No data Alcohol sale 2023-03-07 2023-03-07 2026-02-28 89 54 ELMHURST AVE, ELMHURST, New York, 11373 Grocery Store
1355853-DCA Active Business 2010-05-25 No data 2023-12-31 No data No data

History

Start date End date Type Value
2010-01-13 2012-04-10 Address 89-54 ELMHURST AVE., ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140206002003 2014-02-06 BIENNIAL STATEMENT 2014-01-01
120410002871 2012-04-10 BIENNIAL STATEMENT 2012-01-01
100113000340 2010-01-13 CERTIFICATE OF INCORPORATION 2010-01-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-12 No data 8954 ELMHURST AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-02 No data 8954 ELMHURST AVE, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-25 AFRA TRADING 89-54 ELMHURST AVE, ELMHURST, Queens, NY, 11373 A Food Inspection Department of Agriculture and Markets No data
2021-09-15 No data 8954 ELMHURST AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-20 No data 8954 ELMHURST AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-29 No data 8954 ELMHURST AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-04 No data 8954 ELMHURST AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-16 No data 8954 ELMHURST AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-06 No data 8954 ELMHURST AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-20 No data 8954 ELMHURST AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3535724 OL VIO INVOICED 2022-10-11 250 OL - Other Violation
3470748 OL VIO CREDITED 2022-08-05 125 OL - Other Violation
3383999 RENEWAL INVOICED 2021-10-27 200 Tobacco Retail Dealer Renewal Fee
3113813 RENEWAL INVOICED 2019-11-08 200 Tobacco Retail Dealer Renewal Fee
2712934 RENEWAL INVOICED 2017-12-19 110 Cigarette Retail Dealer Renewal Fee
2309008 TP VIO INVOICED 2016-03-25 750 TP - Tobacco Fine Violation
2210452 RENEWAL INVOICED 2015-11-05 110 Cigarette Retail Dealer Renewal Fee
1524660 RENEWAL INVOICED 2013-12-05 110 Cigarette Retail Dealer Renewal Fee
187664 OL VIO INVOICED 2012-03-08 1100 OL - Other Violation
1051070 RENEWAL INVOICED 2011-11-17 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-02 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
2016-03-23 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

89-54 ELMHURST AVE., ELMHURST, NY, United States, 11373

THAKOR BROS. NEWSSTAND, INC.

89-54 ELMHURST AVENUE, ELMHURST, NY, United States, 11373

MI DELICIAS PUEBLA INC. THAKOR BROS. NEWSSTAND, INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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