| Name: | BURHANI TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2014 (11 years ago) |
| Entity Number: | 4555033 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 20 SOUTH 18TH ST, NEW HYDE PARK, NY, United States, 11040 |
Contact Details
Phone +1 917-607-4035
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 SOUTH 18TH ST, NEW HYDE PARK, NY, United States, 11040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2034331-DCA | Active | Business | 2016-03-14 | 2024-12-31 |
| 2033814-DCA | Active | Business | 2016-02-29 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-02 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140402010055 | 2014-04-02 | CERTIFICATE OF INCORPORATION | 2014-04-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-02 | No data | 550 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-14 | No data | 550 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-29 | No data | 550 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-22 | No data | 550 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-08-03 | 2018-09-21 | Exchange Goods/Contract Cancelled | No | 0.00 | No Satisfactory Agreement |
| 2018-07-17 | 2018-07-30 | Misrepresentation | NA | 0.00 | Referred to Manufacturer |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3669592 | RENEWAL | INVOICED | 2023-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3537088 | RENEWAL | INVOICED | 2022-10-14 | 340 | Electronics Store Renewal |
| 3349791 | RENEWAL | INVOICED | 2021-07-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 3272837 | RENEWAL | INVOICED | 2020-12-21 | 340 | Electronics Store Renewal |
| 3116531 | LL VIO | INVOICED | 2019-11-18 | 1000 | LL - License Violation |
| 3083512 | LL VIO | CREDITED | 2019-09-10 | 250 | LL - License Violation |
| 3069435 | NGC | INVOICED | 2019-08-02 | 20 | No Good Check Fee |
| 3067498 | RENEWAL | INVOICED | 2019-07-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2936635 | RENEWAL | INVOICED | 2018-11-29 | 340 | Electronics Store Renewal |
| 2640331 | RENEWAL | INVOICED | 2017-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-29 | Default Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | No data | 2 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
