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MK TRADING AND MARKET CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 368 WILLIS AVE, BRONX, NY, United States, 10454

History

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

Filings

Filing Number Date Filed Type Effective Date
111031000313 2011-10-31 CERTIFICATE OF INCORPORATION 2011-10-31

Inspections

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

Fine And Fees

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)

Issued Charges

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