| Name: | NAZMA TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 2012 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4321654 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 88-54 161 STREET APT. #1FL, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABUL HUSSIN | DOS Process Agent | 88-54 161 STREET APT. #1FL, JAMAICA, NY, United States, 11432 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2225633 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 121119000396 | 2012-11-19 | CERTIFICATE OF INCORPORATION | 2012-11-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-09-28 | No data | 16805 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-14 | No data | 16805 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 1715628 | OL VIO | INVOICED | 2014-06-26 | 125 | OL - Other Violation |
| 1687819 | OL VIO | CREDITED | 2014-05-22 | 125 | OL - Other Violation |
| 1549677 | CL VIO | INVOICED | 2014-01-02 | 350 | CL - Consumer Law Violation |
| 1515564 | SCALE-01 | INVOICED | 2013-11-22 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-05-14 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
