| Name: | Y & A TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2015 (10 years ago) (Companies founded in April 2015) |
| Entity Number: | 4736894 |
| ZIP code: | 10601 (Companies in Westchester, 10601) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | WHITE PLAINS GALLERIA, 100 MAIN ST, WHITE PLAINS,, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Y & A TRADING, INC. | DOS Process Agent | WHITE PLAINS GALLERIA, 100 MAIN ST, WHITE PLAINS,, NY, United States, 10601 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063380-DCA | Inactive | Business | 2017-12-15 | 2020-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150403010071 | 2015-04-03 | CERTIFICATE OF INCORPORATION | 2015-04-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-03 | No data | 6135 JUNCTION BLVD, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-15 | No data | 6135 JUNCTION BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-02 | No data | 6135 JUNCTION BLVD, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-20 | No data | 6135 JUNCTION BLVD, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-25 | No data | 6135 JUNCTION BLVD, Queens, REGO PARK, NY, 11374 | Warning | 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 |
|---|---|---|---|---|---|
| 2830225 | LICENSEDOC0 | INVOICED | 2018-08-16 | 0 | License Document Replacement, Lost in Mail |
| 2815459 | RENEWAL | INVOICED | 2018-07-24 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2807223 | PL VIO | INVOICED | 2018-07-10 | 500 | PL - Padlock Violation |
| 2787016 | LL VIO | INVOICED | 2018-05-07 | 1000 | LL - License Violation |
| 2750386 | LL VIO | CREDITED | 2018-02-27 | 500 | LL - License Violation |
| 2696935 | FINGERPRINT | INVOICED | 2017-11-20 | 75 | Fingerprint Fee |
| 2696931 | FINGERPRINT | INVOICED | 2017-11-20 | 75 | Fingerprint Fee |
| 2695264 | FINGERPRINT | INVOICED | 2017-11-16 | 75 | Fingerprint Fee |
| 2695265 | LICENSE | INVOICED | 2017-11-16 | 170 | Electronic & Home Appliance Service Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-02 | Pleaded | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | 1 | No data | No data |
| 2018-02-20 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2018-02-20 | Default Decision | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
