| Name: | SKYLINE TRADE NYC INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2016 (8 years ago) |
| Entity Number: | 4984942 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 4724 JUNCTION BLVD, CORONA, NY, United States, 11368 |
| Principal Address ZIP Code: | 11368 |
| Address: | 151-25 34th ave, flushing, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
Contact Details
Phone +1 347-822-1117
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 151-25 34th ave, flushing, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| YUN ZHU WU | Chief Executive Officer | 4724 JUNCTION BLVD, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-23-134051 | No data | Alcohol sale | 2023-03-27 | 2023-03-27 | 2026-03-31 | 47-24 JUNCTION BLVD, CORONA, New York, 11368 | Grocery Store |
| 2049890-2-DCA | Inactive | Business | 2017-03-22 | No data | 2018-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 4724 JUNCTION BLVD, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-16 | 2024-10-30 | Address | 4724 JUNCTION BLVD, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2024-10-30 | Address | 47-24 JUNCTION BLVD, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2016-07-28 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-07-28 | 2023-10-16 | Address | 47-24 JUNCTION BLVD, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030021121 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 231016004196 | 2023-10-16 | BIENNIAL STATEMENT | 2022-07-01 |
| 160728010345 | 2016-07-28 | CERTIFICATE OF INCORPORATION | 2016-07-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-01 | No data | 4724 JUNCTION BLVD, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-20 | No data | 4724 JUNCTION BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-11 | No data | 4724 JUNCTION BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-24 | No data | 4724 JUNCTION BLVD, Queens, CORONA, NY, 11368 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-07 | No data | 4724 JUNCTION BLVD, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3085851 | PL VIO | INVOICED | 2019-09-17 | 500 | PL - Padlock Violation |
| 3049522 | PL VIO | VOIDED | 2019-06-21 | 500 | PL - Padlock Violation |
| 3043389 | CL VIO | INVOICED | 2019-06-06 | 260 | CL - Consumer Law Violation |
| 3007898 | CL VIO | CREDITED | 2019-03-26 | 700 | CL - Consumer Law Violation |
| 2962718 | DCA-SUS | CREDITED | 2019-01-15 | 700 | Suspense Account |
| 2938957 | CL VIO | CREDITED | 2018-12-05 | 700 | CL - Consumer Law Violation |
| 2929799 | TP VIO | INVOICED | 2018-11-15 | 750 | TP - Tobacco Fine Violation |
| 2929801 | SS VIO | INVOICED | 2018-11-15 | 50 | SS - State Surcharge (Tobacco) |
| 2929798 | TS VIO | INVOICED | 2018-11-15 | 750 | TS - State Fines (Tobacco) |
| 2929800 | TO VIO | INVOICED | 2018-11-15 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-20 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-11-11 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2018-11-11 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-11-11 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-09-24 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
