NY EMPIEX TRADING INC.

Company Details

Name:	NY EMPIEX TRADING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 2012 (13 years ago)
Entity Number:	4193756
County:	Queens
Place of Formation:	New York
Address:	4215 81ST STREET, STE 2J, ELMHURST, NY, United States, 11373
Address ZIP Code:	11373

Contact Details

Phone +1 718-748-0006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
NY EMPIEX TRADING INC.	DOS Process Agent	4215 81ST STREET, STE 2J, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name	Role	Address
HELAL KHAN	Chief Executive Officer	4215 81ST STREET, STE 2J, ELMHURST, NY, United States, 11373

Licenses

Number	Status	Type	Date	End date
2008420-1803-DCA	Inactive	Business	2014-05-20	2017-12-31

History

Start date	End date	Type	Value
2017-07-21	2020-07-14	Address	2526 50TH ST. SUITE 209C, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2012-01-26	2017-07-21	Address	43-11 36TH STREET, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200714060646	2020-07-14	BIENNIAL STATEMENT	2018-01-01
170721000463	2017-07-21	CERTIFICATE OF CHANGE	2017-07-21
120126000234	2012-01-26	CERTIFICATE OF INCORPORATION	2012-01-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-02-22	No data	7322 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-19	No data	7522 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-19	No data	7322 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-05	No data	7322 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-10	No data	7322 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-22	No data	7322 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-18	No data	7322 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-25	No data	7322 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-18	No data	7322 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-28	No data	7322 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-10	No data	7322 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	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
2288557	OL VIO	INVOICED	2016-02-29	250	OL - Other Violation
2216118	RENEWAL	INVOICED	2015-11-15	110	Cigarette Retail Dealer Renewal Fee
1739410	CL VIO	INVOICED	2014-07-22	300	CL - Consumer Law Violation
1705807	CL VIO	CREDITED	2014-06-13	175	CL - Consumer Law Violation
1682357	LICENSE	INVOICED	2014-05-16	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-02-18	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-06-10	Default Decision	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	No data	1	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State