| Name: | 167 PRIMO TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2011 (14 years ago) |
| Entity Number: | 4037171 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 263 EAST 167TH STREET, BRONX, NY, United States, 10456 |
| Address ZIP Code: | 10456 |
| Principal Address: | 263 EAST 167TH ST, BRONX, NY, United States, 10456 |
| Principal Address ZIP Code: | 10456 |
Contact Details
Phone +1 718-537-0200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IQBAL MEMON | Chief Executive Officer | 263 EAST 167TH ST, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 263 EAST 167TH STREET, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028680-DCA | Inactive | Business | 2015-09-21 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-15 | 2017-01-06 | Address | 263 EAST 167TH ST, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2013-04-15 | 2017-01-06 | Address | 263 EAST 167TH ST, BRONX, NY, 10456, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170106006559 | 2017-01-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 150204006901 | 2015-02-04 | BIENNIAL STATEMENT | 2015-01-01 |
| 130415002265 | 2013-04-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110103000446 | 2011-01-03 | CERTIFICATE OF INCORPORATION | 2011-01-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-02 | No data | 263 E 167TH ST, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-02 | No data | 263 E 167TH ST, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-16 | No data | 263 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-25 | No data | 263 E 167TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-06 | No data | 263 E 167TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-09 | No data | 263 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-10 | No data | 263 E 167TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-24 | No data | 263 E 167TH ST, Bronx, BRONX, NY, 10456 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-17 | No data | 263 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-17 | No data | 263 E 167TH ST, Bronx, BRONX, NY, 10456 | Pass | 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 |
|---|---|---|---|---|---|
| 3257221 | RENEWAL | INVOICED | 2020-11-13 | 340 | Electronics Store Renewal |
| 3069338 | LICENSEDOC15 | INVOICED | 2019-08-03 | 15 | License Document Replacement |
| 3069291 | DCA-SUS | CREDITED | 2019-08-02 | 205 | Suspense Account |
| 3069290 | PROCESSING | INVOICED | 2019-08-02 | 50 | License Processing Fee |
| 3067555 | LICENSE | CREDITED | 2019-07-30 | 255 | Electronic Store License Fee |
| 3063591 | LL VIO | INVOICED | 2019-07-18 | 250 | LL - License Violation |
| 2918275 | RENEWAL | INVOICED | 2018-10-26 | 340 | Electronics Store Renewal |
| 2504879 | RENEWAL | INVOICED | 2016-12-06 | 340 | Electronics Store Renewal |
| 2459138 | OL VIO | INVOICED | 2016-10-03 | 125 | OL - Other Violation |
| 2159112 | LICENSE | INVOICED | 2015-08-26 | 255 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-16 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2016-09-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-07-17 | Default Decision | UNLICENSED ELECTRONICS STORE | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
