Home Page
Counties
Queens
11365
164TH STREET TRADING INC.

164TH STREET TRADING INC.

Company Details

Name:	164TH STREET TRADING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Dec 2010 (14 years ago)
Entity Number:	4032330
ZIP code:	11365
County:	Queens
Place of Formation:	New York
Address:	61-49 165TH ST, FRESH MEADOWS, NY, United States, 11365

Contact Details

Phone +1 917-300-5020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
TASMINA KABIR	Chief Executive Officer	61-49 165TH ST, FRESH MEADOWS, NY, United States, 11365

DOS Process Agent

Name	Role	Address
TASMINA KABIR	DOS Process Agent	61-49 165TH ST, FRESH MEADOWS, NY, United States, 11365

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
635980	No data	Retail grocery store	No data	No data	No data	65-08 164TH ST, FRESH MEADOWS, NY, 11365	No data
0081-23-102473	No data	Alcohol sale	2023-05-18	2023-05-18	2026-05-31	65 08 164TH ST, FLUSHING, New York, 11365	Grocery Store
1393652-DCA	Active	Business	2011-05-25	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2010-12-17	2013-01-03	Address	760 JERICHO TURNPIKE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181212006532	2018-12-12	BIENNIAL STATEMENT	2018-12-01
141210007048	2014-12-10	BIENNIAL STATEMENT	2014-12-01
130103002236	2013-01-03	BIENNIAL STATEMENT	2012-12-01
101217000752	2010-12-17	CERTIFICATE OF INCORPORATION	2010-12-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-09-21	164TH STREET TRADING	65-08 164TH ST, FRESH MEADOWS, Queens, NY, 11365	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-17	164TH STREET TRADING	65-08 164TH ST, FRESH MEADOWS, Queens, NY, 11365	C	Food Inspection	Department of Agriculture and Markets	15B - Non-food contact surfaces such as the door frames and handles of the sliding doors of the deli display case exhibit accumulation of dried food residues at hand contact areas. - Fan guards of the cooling unit inside the retail display walk in cooler exhibit accumulation of adhered dust.
2023-05-15	No data	6508 164TH ST, Queens, FLUSHING, NY, 11365	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-17	No data	6508 164TH ST, Queens, FLUSHING, NY, 11365	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-04	No data	6508 164TH ST, Queens, FLUSHING, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-02	No data	6508 164TH ST, Queens, FLUSHING, NY, 11365	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-14	No data	6508 164TH ST, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-19	No data	6508 164TH 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
2018-08-29	No data	6508 164TH ST, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-22	No data	6508 164TH ST, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-26	No data	6508 164TH 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
2017-03-05	No data	6508 164TH ST, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-01	No data	6508 164TH 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
2016-03-27	No data	6508 164TH ST, Queens, FLUSHING, NY, 11365	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-11	No data	6508 164TH 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
2014-06-07	No data	6508 164TH ST, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-21	No data	6508 164TH 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
3646853	TP VIO	INVOICED	2023-05-17	750	TP - Tobacco Fine Violation
3576210	PL VIO	INVOICED	2023-01-03	6500	PL - Padlock Violation
3576211	OL VIO	INVOICED	2023-01-03	1000	OL - Other Violation
3553401	RENEWAL	INVOICED	2022-11-14	200	Tobacco Retail Dealer Renewal Fee
3538300	TP VIO	INVOICED	2022-10-18	2000	TP - Tobacco Fine Violation
3538301	TO VIO	INVOICED	2022-10-18	1000	'TO - Tobacco Other
3534633	SCALE-01	INVOICED	2022-10-05	20	SCALE TO 33 LBS
3463496	SS VIO	CREDITED	2022-07-15	250	SS - State Surcharge (Tobacco)
3463494	PL VIO	CREDITED	2022-07-15	500	PL - Padlock Violation
3463493	TS VIO	CREDITED	2022-07-15	50	TS - State Fines (Tobacco)
3463495	OL VIO	CREDITED	2022-07-15	500	OL - Other Violation
3462306	SS VIO	VOIDED	2022-07-12	250	SS - State Surcharge (Tobacco)
3462225	TS VIO	VOIDED	2022-07-12	100	TS - State Fines (Tobacco)
3445548	TP VIO	INVOICED	2022-05-09	1750	TP - Tobacco Fine Violation
3445547	TS VIO	INVOICED	2022-05-09	1125	TS - State Fines (Tobacco)
3445549	SS VIO	INVOICED	2022-05-09	250	SS - State Surcharge (Tobacco)
3443809	TP VIO	VOIDED	2022-05-03	2000	TP - Tobacco Fine Violation
3443815	PL VIO	VOIDED	2022-05-03	6500	PL - Padlock Violation
3443816	OL VIO	VOIDED	2022-05-03	1000	OL - Other Violation
3414153	TP VIO	VOIDED	2022-02-04	1750	TP - Tobacco Fine Violation
3414151	SS VIO	VOIDED	2022-02-04	250	SS - State Surcharge (Tobacco)
3414152	TS VIO	VOIDED	2022-02-04	1125	TS - State Fines (Tobacco)
3414129	OL VIO	VOIDED	2022-02-04	500	OL - Other Violation
3414127	TS VIO	VOIDED	2022-02-04	50	TS - State Fines (Tobacco)
3414126	SS VIO	VOIDED	2022-02-04	250	SS - State Surcharge (Tobacco)
3414128	PL VIO	VOIDED	2022-02-04	500	PL - Padlock Violation
3280435	RENEWAL	INVOICED	2021-01-07	200	Tobacco Retail Dealer Renewal Fee
2973002	RENEWAL	INVOICED	2019-01-31	200	Tobacco Retail Dealer Renewal Fee
2620268	SCALE-01	INVOICED	2017-06-05	20	SCALE TO 33 LBS
2512237	RENEWAL	INVOICED	2016-12-14	110	Cigarette Retail Dealer Renewal Fee
2320389	TP VIO	INVOICED	2016-04-07	300	TP - Tobacco Fine Violation
2260493	SCALE-01	INVOICED	2016-01-19	20	SCALE TO 33 LBS
1942360	RENEWAL	INVOICED	2015-01-16	110	Cigarette Retail Dealer Renewal Fee
1665952	SCALE-01	INVOICED	2014-04-29	20	SCALE TO 33 LBS
210851	OL VIO	INVOICED	2013-08-09	50	OL - Other Violation
351088	CNV_SI	INVOICED	2013-08-07	20	SI - Certificate of Inspection fee (scales)
1129002	RENEWAL	INVOICED	2012-10-12	110	CRD Renewal Fee
185320	OL VIO	INVOICED	2012-05-16	250	OL - Other Violation
176012	LL VIO	INVOICED	2012-04-13	100	LL - License Violation
186544	OL VIO	INVOICED	2012-04-13	500	OL - Other Violation
333557	CNV_SI	INVOICED	2012-04-10	20	SI - Certificate of Inspection fee (scales)
164628	PL VIO	INVOICED	2011-06-15	75	PL - Padlock Violation
1071247	LICENSE	INVOICED	2011-05-25	110	Cigarette Retail Dealer License Fee
1071246	CNV_TFEE	INVOICED	2011-05-25	2.200000047683716	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-15	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2022-10-17	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2022-10-17	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
2022-02-02	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-02-02	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-02-02	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2022-02-02	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-02-02	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
2022-02-02	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-03-27	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

164TH STREET TRADING INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address