| Name: | SAGALE GLOBAL TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2011 (13 years ago) |
| Entity Number: | 4128758 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1223 WHEELER AVENUE 2C, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
| Principal Address: | 193 EAST 167 STREET, BRONX, NY, United States, 10456 |
| Principal Address ZIP Code: | 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAMADOU MALADHO DIALLO | Agent | 193 EAST 167 STREET, BRONX, NY, 10456 |
| Name | Role | Address |
|---|---|---|
| MAMADOU MALADHO DIALLO | Chief Executive Officer | 193 EAST 167 STREET, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| SAGALE GLOBAL TRADING INC. | DOS Process Agent | 1223 WHEELER AVENUE 2C, BRONX, NY, United States, 10472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-14 | 2013-08-06 | Address | 193 EAST 167 STREET, BRONX, NY, 10456, 4001, USA (Type of address: Service of Process) |
| 2011-08-10 | 2013-01-14 | Address | 224 W. 35TH STREET SUITE 607, NY, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130806007254 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 130114001153 | 2013-01-14 | CERTIFICATE OF CHANGE | 2013-01-14 |
| 110810000227 | 2011-08-10 | CERTIFICATE OF INCORPORATION | 2011-08-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-03 | No data | 193 E 161ST ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-11 | No data | 193 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 |
| 2018-06-29 | No data | 193 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 |
| 2017-02-23 | No data | 193 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 |
| 2015-08-03 | No data | 193 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 |
| 2015-02-09 | No data | 193 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 |
| 2014-12-12 | No data | 193 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 |
| 2014-03-03 | No data | 623 MELROSE AVE, Bronx, BRONX, NY, 10455 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3075115 | OL VIO | INVOICED | 2019-08-21 | 250 | OL - Other Violation |
| 3072804 | OL VIO | CREDITED | 2019-08-13 | 425 | OL - Other Violation |
| 3023867 | OL VIO | VOIDED | 2019-04-30 | 500 | OL - Other Violation |
| 3001401 | OL VIO | VOIDED | 2019-03-12 | 250 | OL - Other Violation |
| 2992655 | OL VIO | VOIDED | 2019-02-28 | 425 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-11 | Pleaded | Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches | 1 | 1 | No data | No data |
| 2019-02-11 | Pleaded | Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
