| Name: | QATCOM TRADING CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2016 (8 years ago) |
| Entity Number: | 5021644 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9614 101ST AVE, OZONE PARK, NY, United States, 11416 |
| Principal Address: | 9220 93RD AVENUE, Woodhaven, NY, United States, 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| QATCOM TRADING CORP | DOS Process Agent | 9614 101ST AVE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| AHMED ZAIM ZOUANAT | Chief Executive Officer | 9614 101ST STREET, OZONE PARK, NY, United States, 11416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-11 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-11 | 2023-04-04 | Address | 3808 ASTORIA BLVD, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404003681 | 2023-04-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 161011010625 | 2016-10-11 | CERTIFICATE OF INCORPORATION | 2016-10-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-14 | No data | 9614 101ST AVE, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 3671250 | OL VIO | INVOICED | 2023-07-19 | 100 | OL - Other Violation |
| 3671698 | PL VIO | INVOICED | 2023-07-19 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-14 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-07-14 | No data | Unlicensed second-hand dealer activity | 1 | No data | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
