| Name: | CITI LINE TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 2015 (10 years ago) (Companies founded in May 2015) |
| Date of dissolution: | 27 Apr 2023 |
| Entity Number: | 4756013 |
| ZIP code: | 11428 (Companies in Queens, 11428) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 215-12 91ST AVE., QUEENS VILLAGE, NY, United States, 11428 |
Contact Details
Phone +1 718-749-5458
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZAKIR HOSSAIN | DOS Process Agent | 215-12 91ST AVE., QUEENS VILLAGE, NY, United States, 11428 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033288-1-DCA | Inactive | Business | 2016-02-16 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-30 | 2023-07-27 | Address | 215-12 91ST AVE., QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| 2015-05-08 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-08 | 2018-01-30 | Address | 6 LT. JOHN OLSEN LANE, SAINT JAMES, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727001049 | 2023-04-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-27 |
| 180130000521 | 2018-01-30 | CERTIFICATE OF CHANGE | 2018-01-30 |
| 150508000641 | 2015-05-08 | CERTIFICATE OF INCORPORATION | 2015-05-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-10 | No data | 21512 91ST AVE, Queens, QUEENS VILLAGE, NY, 11428 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-19 | No data | 21512 91ST AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-18 | No data | 21512 91ST AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-14 | No data | 21512 91ST AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-12 | No data | 21512 91ST AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-20 | No data | 21512 91ST AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-26 | No data | 21512 91ST AVE, Queens, QUEENS VILLAGE, NY, 11428 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-20 | No data | 21512 91ST AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-20 | No data | 21512 91ST AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-13 | No data | 21512 91ST AVE, Queens, QUEENS VILLAGE, NY, 11428 | 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 |
|---|---|---|---|---|---|
| 3285604 | TO VIO | INVOICED | 2021-01-20 | 1000 | 'TO - Tobacco Other |
| 3131639 | RENEWAL | INVOICED | 2019-12-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3119202 | WM VIO | INVOICED | 2019-11-25 | 25 | WM - W&M Violation |
| 3119201 | OL VIO | INVOICED | 2019-11-25 | 250 | OL - Other Violation |
| 3107912 | WM VIO | CREDITED | 2019-10-29 | 25 | WM - W&M Violation |
| 3107910 | CL VIO | CREDITED | 2019-10-29 | 175 | CL - Consumer Law Violation |
| 3107911 | OL VIO | CREDITED | 2019-10-29 | 250 | OL - Other Violation |
| 3107294 | SCALE-01 | INVOICED | 2019-10-28 | 20 | SCALE TO 33 LBS |
| 2704165 | RENEWAL | INVOICED | 2017-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2700625 | CL VIO | INVOICED | 2017-11-28 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-19 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2019-10-18 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-10-18 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-10-18 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-11-20 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
