| Name: | AICHA TRADING CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2015 (10 years ago) |
| Entity Number: | 4757963 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 253 NEWDROP LANE SUITE 218, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 253 NEWDROP LANE SUITE 218, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-13 | 2015-08-31 | Address | 2438 38TH STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150831000339 | 2015-08-31 | CERTIFICATE OF CHANGE | 2015-08-31 |
| 150513010123 | 2015-05-13 | CERTIFICATE OF INCORPORATION | 2015-05-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-05-26 | No data | 375 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 2357938 | CL VIO | INVOICED | 2016-06-03 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-26 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
