| Name: | GOLD SEA TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2016 (8 years ago) |
| Entity Number: | 5019269 |
| County: | Queens |
| Date of dissolution: | 29 Sep 2021 |
| Place of Formation: | New York |
| Address: | 82-20 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-898-0788
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOLD SEA TRADING INC | DOS Process Agent | 82-20 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2045660-DCA | Inactive | Business | 2016-11-17 | 2022-03-31 |
| 2045591-1-DCA | Inactive | Business | 2016-11-16 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-05 | 2021-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-05 | 2022-05-31 | Address | 82-20 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220531002672 | 2021-09-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-29 |
| 161005010350 | 2016-10-05 | CERTIFICATE OF INCORPORATION | 2016-10-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-06 | No data | 8220 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-11 | No data | 8220 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-21 | No data | 8220 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-12 | No data | 8220 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-30 | No data | 8220 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-17 | No data | 8220 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-27 | No data | 8220 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-31 | No data | 8220 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 8220 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | 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 |
|---|---|---|---|---|---|
| 3275375 | LL VIO | INVOICED | 2020-12-28 | 2000 | LL - License Violation |
| 3275385 | CL VIO | INVOICED | 2020-12-28 | 350 | CL - Consumer Law Violation |
| 3275406 | OL VIO | INVOICED | 2020-12-28 | 500 | OL - Other Violation |
| 3249212 | CL VIO | CREDITED | 2020-10-27 | 175 | CL - Consumer Law Violation |
| 3249213 | OL VIO | CREDITED | 2020-10-27 | 250 | OL - Other Violation |
| 3248333 | LL VIO | CREDITED | 2020-10-23 | 1500 | LL - License Violation |
| 3247897 | SCALE-01 | INVOICED | 2020-10-21 | 20 | SCALE TO 33 LBS |
| 3170310 | RENEWAL | INVOICED | 2020-03-18 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3129299 | RENEWAL | INVOICED | 2019-12-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3023209 | LL VIO | INVOICED | 2019-04-29 | 2500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-21 | Default Decision | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | No data | 1 | No data |
| 2020-10-21 | Default Decision | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | No data | 1 | No data |
| 2020-10-21 | Default Decision | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 1 | No data | 1 | No data |
| 2020-10-21 | Default Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | 1 | No data |
| 2020-10-21 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-04-12 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2019-04-12 | Pleaded | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | 1 | No data | No data |
| 2019-04-12 | Pleaded | ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE | 1 | 1 | No data | No data |
| 2019-04-12 | Pleaded | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 3 | 3 | No data | No data |
| 2019-04-12 | Pleaded | STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT. | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
