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HOME TRADING, INC.

Company Details

Name: HOME TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 2015 (10 years ago)
Date of dissolution: 11 Jan 2023
Entity Number: 4764716
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 6814 BAY PARKWAY, BROOKLYN, NY, United States, 11204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6814 BAY PARKWAY, BROOKLYN, NY, United States, 11204

History

Start date End date Type Value
2015-05-27 2023-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-05-27 2023-04-15 Address 6814 BAY PARKWAY, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230415007379 2023-01-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-01-11
150527010143 2015-05-27 CERTIFICATE OF INCORPORATION 2015-05-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-19 No data 6814 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-25 No data 6814 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-12 No data 6814 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-08 No data 6814 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3044477 CL VIO INVOICED 2019-06-10 260 CL - Consumer Law Violation
3032053 CL VIO CREDITED 2019-05-06 175 CL - Consumer Law Violation
2453287 CL VIO INVOICED 2016-09-20 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-25 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2016-08-08 Settlement (Pre-Hearing) BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State