| Name: | STAR TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2011 (13 years ago) |
| Entity Number: | 4109357 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 677 8TH AVENUE, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-977-4570
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 677 8TH AVENUE, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1408475-DCA | Inactive | Business | 2011-09-20 | 2016-12-31 |
| 1408473-DCA | Inactive | Business | 2011-09-20 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110621000233 | 2011-06-21 | CERTIFICATE OF INCORPORATION | 2011-06-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-03 | No data | 677 8TH AVE, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-02 | No data | 677 8TH AVE, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-03 | No data | 677 8TH AVE, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-20 | No data | 677 8TH AVE, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 2132277 | RENEWAL | INVOICED | 2015-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 1897418 | RENEWAL | INVOICED | 2014-11-29 | 340 | Electronics Store Renewal |
| 1634329 | LL VIO | INVOICED | 2014-03-26 | 2000 | LL - License Violation |
| 1615831 | LL VIO | CREDITED | 2014-03-10 | 2000 | LL - License Violation |
| 1223917 | RENEWAL | INVOICED | 2013-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 1130322 | RENEWAL | INVOICED | 2012-11-20 | 340 | Electronics Store Renewal |
| 1078653 | LICENSE | INVOICED | 2011-09-21 | 255 | Electronic Store License Fee |
| 1078235 | LICENSE | INVOICED | 2011-09-21 | 340 | Secondhand Dealer General License Fee |
| 1078236 | FINGERPRINT | INVOICED | 2011-09-20 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-20 | Settlement (Pre-Hearing) | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE (7 counts) | 7 | 7 | No data | No data |
| 2014-02-20 | Settlement (Pre-Hearing) | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
