| Name: | O & R TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2010 (15 years ago) |
| Entity Number: | 3922398 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1363 6TH AVENUE, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Contact Details
Phone +1 212-287-9001
Phone +1 212-582-0920
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OUNI MAMROUT | Chief Executive Officer | 1363 6TH AVENUE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1363 6TH AVENUE, NEW YORK, NY, United States, 10019 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2058805-DCA | Inactive | Business | 2017-09-28 | 2021-07-31 |
| 1355970-DCA | Inactive | Business | 2010-05-26 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-10 | 2010-04-19 | Address | 1407 BROADWAY SUITE 2400, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211208002678 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 180904008605 | 2018-09-04 | BIENNIAL STATEMENT | 2018-03-01 |
| 160722002021 | 2016-07-22 | BIENNIAL STATEMENT | 2016-03-01 |
| 100419000637 | 2010-04-19 | CERTIFICATE OF CHANGE | 2010-04-19 |
| 100310000704 | 2010-03-10 | CERTIFICATE OF INCORPORATION | 2010-03-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-19 | No data | 1363 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-19 | No data | 1363 6TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-23 | No data | 1363 6TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-14 | No data | 1363 6TH AVE, Manhattan, NEW YORK, NY, 10019 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-06 | No data | 1363 6TH AVE, Manhattan, NEW YORK, NY, 10019 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-21 | No data | 1363 6TH AVE, Manhattan, NEW YORK, NY, 10019 | 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 |
|---|---|---|---|---|---|
| 3122520 | PL VIO | INVOICED | 2019-12-03 | 500 | PL - Padlock Violation |
| 3108623 | PL VIO | VOIDED | 2019-10-30 | 3200 | PL - Padlock Violation |
| 3081215 | PL VIO | VOIDED | 2019-09-05 | 500 | PL - Padlock Violation |
| 3070428 | PROCESSING | INVOICED | 2019-08-06 | 25 | License Processing Fee |
| 3070429 | DCA-SUS | CREDITED | 2019-08-06 | 25 | Suspense Account |
| 3057469 | LICENSE | CREDITED | 2019-07-03 | 50 | Special Sales License Fee |
| 3054680 | RENEWAL | INVOICED | 2019-07-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 2964963 | DCA-SUS | CREDITED | 2019-01-18 | 25 | Suspense Account |
| 2964965 | PROCESSING | INVOICED | 2019-01-18 | 25 | License Processing Fee |
| 2942325 | LICENSE | CREDITED | 2018-12-11 | 50 | Special Sales License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-23 | 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
