| Name: | GACTWO TRADING COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Sep 2013 (11 years ago) (Companies founded in September 2013) |
| Entity Number: | 4461636 |
| ZIP code: | 10012 (Companies in New York, 10012) |
| County: | New York |
| Place of Formation: | New York |
| Address: | Neville Ross, 325 Lafayette Street, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| NICK CARNEVALE | Agent | 325 LAFAYETTE STREET, NEW YORK, NY, 10012 |
| Name | Role | Address |
|---|---|---|
| GACTWO TRADING COMPANY LLC | DOS Process Agent | Neville Ross, 325 Lafayette Street, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-20 | 2017-07-24 | Address | 60 BROADWAY, APT. 3L, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210924001106 | 2021-09-24 | BIENNIAL STATEMENT | 2021-09-24 |
| 170724000838 | 2017-07-24 | CERTIFICATE OF CHANGE | 2017-07-24 |
| 140825000195 | 2014-08-25 | CERTIFICATE OF PUBLICATION | 2014-08-25 |
| 130920000276 | 2013-09-20 | ARTICLES OF ORGANIZATION | 2013-09-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-21 | No data | 154 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-16 | No data | 154 GRAND ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 1783660 | OL VIO | INVOICED | 2014-09-17 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-16 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-09-16 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
