| Name: | D&A EL TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2015 (9 years ago) (Companies founded in September 2015) |
| Entity Number: | 4821199 |
| ZIP code: | 33314 (Companies in Queens, 33314) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3015 W SIGNATURE DRIVE, #302, DAVIE, FL, United States, 33314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL BROSHI | DOS Process Agent | 3015 W SIGNATURE DRIVE, #302, DAVIE, FL, United States, 33314 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150917010135 | 2015-09-17 | CERTIFICATE OF INCORPORATION | 2015-09-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-07 | No data | 9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | 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 |
|---|---|---|---|---|---|
| 2681990 | OL VIO | INVOICED | 2017-10-27 | 500 | OL - Other Violation |
| 2681989 | CL VIO | INVOICED | 2017-10-27 | 350 | CL - Consumer Law Violation |
| 2668749 | OL VIO | CREDITED | 2017-09-21 | 250 | OL - Other Violation |
| 2658894 | OL VIO | CREDITED | 2017-08-24 | 250 | OL - Other Violation |
| 2658893 | CL VIO | CREDITED | 2017-08-24 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-08-07 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
