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  5. MEADOW TRADING INC.

MEADOW TRADING INC.

Company Details

Name: MEADOW TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2010 (15 years ago)
Entity Number: 3910602
ZIP code: 11040
County: Queens
Place of Formation: New York
Address: 80 SYLVIA LN, NEW HYDE PARK, NY, United States, 11040
Principal Address: 61-46 188TH STREET, FRESH MEADOWS, NY, United States, 11365

Contact Details

Phone +1 718-454-2353

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PARESH MAKWANA DOS Process Agent 80 SYLVIA LN, NEW HYDE PARK, NY, United States, 11040

Chief Executive Officer

Name Role Address
PARESH MAKWANA Chief Executive Officer 80 SYLVIA LN, NEW HYDE PARK, NY, United States, 11040

Licenses

Number Status Type Date Last renew date End date Address Description
731503 No data Retail grocery store No data No data No data 61-46 188TH STREET, FRESH MEADOWS, NY, 11365 No data
0081-23-102570 No data Alcohol sale 2023-06-09 2023-06-09 2026-08-31 61 46 188TH STREET STORE #46, FRESH MEADOWS, New York, 11365 Grocery Store
2071229-1-DCA Active Business 2018-05-16 No data 2023-11-30 No data No data
1365363-DCA Active Business 2010-08-06 No data 2023-12-31 No data No data

History

Start date End date Type Value
2014-02-04 2018-02-02 Address 139-55 35TH AVE, APT # 5H, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2010-07-19 2018-02-02 Address 139-55 35TH AVE., APT.# 5H, FLUSHING, NY, 11354, 3509, USA (Type of address: Service of Process)
2010-02-09 2010-07-19 Address 61-46 188TH STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180202006264 2018-02-02 BIENNIAL STATEMENT 2018-02-01
140204006141 2014-02-04 BIENNIAL STATEMENT 2014-02-01
100719000520 2010-07-19 CERTIFICATE OF CHANGE 2010-07-19
100209000726 2010-02-09 CERTIFICATE OF INCORPORATION 2010-02-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-05-31 MEADOWS CONVENIENCE 61-46 188TH STREET, FRESH MEADOWS, Queens, NY, 11365 A Food Inspection Department of Agriculture and Markets No data
2023-07-17 MEADOWS CONVENIENCE 61-46 188TH STREET, FRESH MEADOWS, Queens, NY, 11365 A Food Inspection Department of Agriculture and Markets No data
2023-03-01 No data 6146 188TH ST, 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
2022-12-14 No data 6146 188TH ST, 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
2022-09-16 No data 6146 188TH ST, 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
2022-01-05 No data 6146 188TH ST, Queens, FRESH MEADOWS, NY, 11365 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-10 No data 6146 188TH ST, 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
2020-09-09 No data 6146 188TH ST, Queens, FRESH MEADOWS, NY, 11365 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-04 No data 6146 188TH ST, Queens, FRESH MEADOWS, NY, 11365 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-27 No data 6146 188TH ST, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3568806 TP VIO INVOICED 2022-12-16 2000 TP - Tobacco Fine Violation
3524565 OL VIO INVOICED 2022-09-20 100 OL - Other Violation
3524052 SCALE-01 INVOICED 2022-09-19 20 SCALE TO 33 LBS
3406414 TP VIO INVOICED 2022-01-11 1000 TP - Tobacco Fine Violation
3391940 RENEWAL INVOICED 2021-11-29 200 Tobacco Retail Dealer Renewal Fee
3373826 RENEWAL INVOICED 2021-09-29 200 Electronic Cigarette Dealer Renewal
3131072 RENEWAL INVOICED 2019-12-23 200 Tobacco Retail Dealer Renewal Fee
3116219 OL VIO INVOICED 2019-11-15 187.5 OL - Other Violation
3115301 SCALE-01 INVOICED 2019-11-14 20 SCALE TO 33 LBS
3086885 RENEWAL INVOICED 2019-09-18 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-14 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2022-09-16 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-01-05 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2019-11-04 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2018-05-06 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2018-05-06 No data SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data No data No data
2018-02-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-02-20 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2015-07-13 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2015-07-13 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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