| Name: | TRIO MARKET NEW YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 2010 (14 years ago) |
| Date of dissolution: | 12 Dec 2018 |
| Entity Number: | 3978296 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 34-10 UNION STREET, FLUSHING, NY, United States, 11354 |
| Principal Address: | 3410 UNION ST, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-961-1178
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34-10 UNION STREET, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| SANG OK LEE | Chief Executive Officer | 3410 UNION ST, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1381238-DCA | Inactive | Business | 2011-01-24 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181212000240 | 2018-12-12 | CERTIFICATE OF DISSOLUTION | 2018-12-12 |
| 160706007352 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140714007099 | 2014-07-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 120809002126 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100728000792 | 2010-07-28 | CERTIFICATE OF INCORPORATION | 2010-07-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-05 | No data | 3410 UNION ST, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-30 | No data | 3410 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-07 | No data | 3410 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-30 | No data | 3410 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-12 | No data | 3410 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-04 | No data | 3410 UNION ST, Queens, FLUSHING, NY, 11354 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-19 | No data | 3410 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-03 | No data | 3410 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-18 | No data | 3410 UNION ST, Queens, FLUSHING, NY, 11354 | Fail | 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 |
|---|---|---|---|---|---|
| 2502744 | RENEWAL | INVOICED | 2016-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2168450 | SCALE-01 | INVOICED | 2015-09-11 | 20 | SCALE TO 33 LBS |
| 1881441 | RENEWAL | INVOICED | 2014-11-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1717098 | CL VIO | INVOICED | 2014-06-27 | 175 | CL - Consumer Law Violation |
| 217649 | SS VIO | INVOICED | 2013-06-13 | 50 | SS - State Surcharge (Tobacco) |
| 217650 | TS VIO | INVOICED | 2013-06-13 | 200 | TS - State Fines (Tobacco) |
| 1128341 | RENEWAL | INVOICED | 2012-10-23 | 110 | CRD Renewal Fee |
| 333703 | CNV_SI | INVOICED | 2012-04-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 160539 | OL VIO | INVOICED | 2011-11-10 | 1500 | OL - Other Violation |
| 330662 | CNV_SI | INVOICED | 2011-10-03 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-18 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
