| Name: | GRAND ADVANCE TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2013 (12 years ago) |
| Entity Number: | 4369877 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 274 GRAND STREET, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Contact Details
Phone +1 212-219-8883
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 274 GRAND STREET, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 660158 | No data | Plant Dealers | No data | No data | No data | 272 GRAND STREET, NEW YORK, NY, 10002 | Grocery Store |
| 708846 | No data | Retail grocery store | No data | No data | No data | 272 GRAND ST, NEW YORK, NY, 10002 | No data |
| 751754 | No data | Retail grocery store | No data | No data | No data | 123 BOWERY, NEW YORK, NY, 10002 | No data |
| 0081-22-123012 | No data | Alcohol sale | 2022-09-08 | 2022-09-08 | 2025-09-30 | 123 BOWERY, NEW YORK, New York, 10002 | Grocery Store |
| 2049046-2-DCA | Inactive | Business | 2017-03-03 | No data | 2022-12-31 | No data | No data |
| 2006706-DCA | Inactive | Business | 2014-04-23 | No data | 2022-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-06 | 2023-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130306000439 | 2013-03-06 | CERTIFICATE OF INCORPORATION | 2013-03-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-14 | GRAND ADVANCE TRADING | 272 GRAND ST, NEW YORK, New York, NY, 10002 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-09-20 | GRAND ADVANCE TRADING | 272 GRAND ST, NEW YORK, New York, NY, 10002 | B | Food Inspection | Department of Agriculture and Markets | 15E - Unused loose materials in the retail corridor and throughout the basement are stored in a manner which inhibits proper cleaning and inspection. |
| 2023-03-01 | GRAND ADVANCE TRADING | 123 BOWERY, NEW YORK, New York, NY, 10002 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-27 | GRAND ADVANCE TRADING | 272 GRAND ST, NEW YORK, New York, NY, 10002 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-25 | No data | 272 GRAND ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-07 | GRAND ADVANCE TRADING | 123 BOWERY, NEW YORK, New York, NY, 10002 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-04 | No data | 272 GRAND ST, Manhattan, NEW YORK, NY, 10002 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-08 | No data | 272 GRAND ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-09 | No data | 272 GRAND ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-10 | No data | 272 GRAND ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 3465693 | SCALE-01 | INVOICED | 2022-07-26 | 20 | SCALE TO 33 LBS |
| 3353294 | TP VIO | INVOICED | 2021-07-26 | 1000 | TP - Tobacco Fine Violation |
| 3336703 | TP VIO | CREDITED | 2021-06-09 | 1000 | TP - Tobacco Fine Violation |
| 3269216 | RENEWAL | INVOICED | 2020-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3245899 | LL VIO | INVOICED | 2020-10-14 | 375 | LL - License Violation |
| 3155538 | RENEWAL | INVOICED | 2020-02-05 | 800 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3107480 | LL VIO | INVOICED | 2019-10-28 | 1000 | LL - License Violation |
| 3106446 | LL VIO | CREDITED | 2019-10-24 | 875 | LL - License Violation |
| 3104336 | SCALE-01 | INVOICED | 2019-10-18 | 80 | SCALE TO 33 LBS |
| 2931976 | RENEWAL | INVOICED | 2018-11-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-08 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-10-09 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2019-10-10 | Pleaded | Failure to comply with stoop line stand location and size restrictions on stands displaying only non-food items. | 1 | 1 | No data | No data |
| 2019-10-10 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2019-10-10 | Pleaded | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | 1 | No data | No data |
| 2018-06-21 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-06-21 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2018-06-21 | Pleaded | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | 1 | No data | No data |
| 2017-07-14 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2017-07-14 | Pleaded | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
