| Name: | GRAND SUCCESS TRADING CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2014 (11 years ago) |
| Entity Number: | 4565582 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 164-14 69TH AVE, FRESH MEADOWS, NY, United States, 11365 |
Contact Details
Phone +1 718-969-1614
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MINGRI HE | Agent | 69-12 175TH STREET, FRESH MEADOW, NY, 11365 |
| Name | Role | Address |
|---|---|---|
| GRAND SUCCESS TRADING CORP | DOS Process Agent | 164-14 69TH AVE, FRESH MEADOWS, NY, United States, 11365 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010565-1-DCA | Active | Business | 2014-07-10 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140422010260 | 2014-04-22 | CERTIFICATE OF INCORPORATION | 2014-04-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-22 | No data | 16414 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-15 | No data | 16414 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-17 | No data | 16414 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-11 | No data | Queens, FRESH MEADOWS, NY, 11365 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-15 | No data | 16414 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-14 | No data | 16414 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-19 | No data | 16414 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-29 | No data | 16414 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-30 | No data | 16414 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-22 | No data | 16414 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | No 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 |
|---|---|---|---|---|---|
| 3576670 | TO VIO | INVOICED | 2023-01-04 | 1000 | 'TO - Tobacco Other |
| 3576669 | TP VIO | INVOICED | 2023-01-04 | 1000 | TP - Tobacco Fine Violation |
| 3538139 | TP VIO | CREDITED | 2022-10-18 | 1000 | TP - Tobacco Fine Violation |
| 3538140 | TO VIO | CREDITED | 2022-10-18 | 1000 | 'TO - Tobacco Other |
| 3392511 | RENEWAL | INVOICED | 2021-12-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3130188 | RENEWAL | INVOICED | 2019-12-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3045083 | LICENSEDOC15 | INVOICED | 2019-06-11 | 15 | License Document Replacement |
| 2965063 | DCA-MFAL | INVOICED | 2019-01-18 | 55 | Manual Fee Account Licensing |
| 2694764 | RENEWAL_PH | INVOICED | 2017-11-16 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2611147 | OL VIO | INVOICED | 2017-05-12 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-17 | 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 |
| 2022-10-17 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2017-03-05 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2017-02-07 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-07-01 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-07-01 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2015-09-16 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
