Name: | MK TRADING AND MARKET CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 31 Oct 2011 (13 years ago) |
Entity Number: | 4159748 |
County: | Bronx |
Place of Formation: | New York |
Address: | 368 WILLIS AVE, BRONX, NY, United States, 10454 |
Address ZIP Code: | 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 368 WILLIS AVE, BRONX, NY, United States, 10454 |
Start date | End date | Type | Value |
---|---|---|---|
2011-10-31 | 2022-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
111031000313 | 2011-10-31 | CERTIFICATE OF INCORPORATION | 2011-10-31 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-06-01 | No data | 368 WILLIS AVE, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-09-12 | No data | 368 WILLIS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-27 | No data | 368 WILLIS AVE, Bronx, BRONX, NY, 10454 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-05-18 | No data | 368 WILLIS AVE, Bronx, BRONX, NY, 10454 | 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 |
---|---|---|---|---|---|
2693622 | CL VIO | INVOICED | 2017-11-14 | 350 | CL - Consumer Law Violation |
2693623 | WM VIO | INVOICED | 2017-11-14 | 400 | WM - W&M Violation |
2668552 | CL VIO | CREDITED | 2017-09-21 | 175 | CL - Consumer Law Violation |
2668553 | WM VIO | CREDITED | 2017-09-21 | 25 | WM - W&M Violation |
2378551 | SCALE-01 | INVOICED | 2016-07-05 | 20 | SCALE TO 33 LBS |
2150291 | OL VIO | INVOICED | 2015-08-12 | 250 | OL - Other Violation |
2109536 | LATE | CREDITED | 2015-06-20 | 100 | Scale Late Fee |
2091466 | OL VIO | CREDITED | 2015-05-28 | 125 | OL - Other Violation |
2089394 | SCALE-01 | INVOICED | 2015-05-26 | 20 | SCALE TO 33 LBS |
346611 | CNV_SI | INVOICED | 2013-09-24 | 20 | SI - Certificate of Inspection fee (scales) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-09-12 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
2017-09-12 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
2015-05-18 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State