| Name: | MAMROUT TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2010 (14 years ago) |
| Entity Number: | 3995974 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 668 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Contact Details
Phone +1 212-308-8550
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 668 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| OUNI MAMROUT | Chief Executive Officer | 668 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1381208-DCA | Inactive | Business | 2011-01-24 | 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) |
| 2010-09-15 | 2011-09-12 | Address | 668 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211208002662 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 180904008290 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 171130006155 | 2017-11-30 | BIENNIAL STATEMENT | 2016-09-01 |
| 160715006160 | 2016-07-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 130522000399 | 2013-05-22 | CERTIFICATE OF CHANGE | 2013-05-22 |
| 110912000593 | 2011-09-12 | CERTIFICATE OF CHANGE | 2011-09-12 |
| 100915000681 | 2010-09-15 | CERTIFICATE OF INCORPORATION | 2010-09-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-23 | No data | 668 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-27 | No data | 688 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-27 | No data | 668 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-17 | No data | 668 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-16 | No data | 668 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-28 | No data | 668 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 668 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-17 | No data | 668 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | 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 |
|---|---|---|---|---|---|
| 3054678 | RENEWAL | INVOICED | 2019-07-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 2670621 | RENEWAL | INVOICED | 2017-09-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2465603 | PL VIO | INVOICED | 2016-10-07 | 500 | PL - Padlock Violation |
| 2283453 | LL VIO | INVOICED | 2016-02-23 | 250 | LL - License Violation |
| 2212175 | LICENSEDOC15 | INVOICED | 2015-11-09 | 15 | License Document Replacement |
| 2163054 | RENEWAL | INVOICED | 2015-09-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 1067714 | CNV_TFEE | INVOICED | 2013-08-07 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1067713 | RENEWAL | INVOICED | 2013-08-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 348485 | CNV_SI | INVOICED | 2013-05-06 | 20 | SI - Certificate of Inspection fee (scales) |
| 181426 | LL VIO | INVOICED | 2012-05-01 | 150 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-28 | Settlement (Pre-Hearing) | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | 1 | No data | No data |
| 2016-02-10 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
