| Name: | SAKURA TRADERS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2016 (8 years ago) |
| Entity Number: | 5041015 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7112 35TH AVE SUITE # 3R, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAKURA TRADERS INC | DOS Process Agent | 7112 35TH AVE SUITE # 3R, JACKSON HEIGHTS, NY, United States, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161118010318 | 2016-11-18 | CERTIFICATE OF INCORPORATION | 2016-11-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-13 | No data | 3767 74TH ST, Queens, JACKSON HTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-28 | No data | 3767 74TH ST, Queens, JACKSON HTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3591446 | TO VIO | INVOICED | 2023-02-01 | 1000 | 'TO - Tobacco Other |
| 3591404 | TP VIO | INVOICED | 2023-02-01 | 500 | TP - Tobacco Fine Violation |
| 3591405 | PL VIO | INVOICED | 2023-02-01 | 42000 | PL - Padlock Violation |
| 3342278 | PL VIO | INVOICED | 2021-06-29 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-13 | Hearing Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-09-13 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-13 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-06-28 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
