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MALIBA TRADING, INC

Company Details

Name: MALIBA TRADING, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2017 (8 years ago)
Entity Number: 5103809
County: New York
Place of Formation: New York
Address: 236 WEST 122ND STREET SUITE 5C, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DJENEBOU KONE DOS Process Agent 236 WEST 122ND STREET SUITE 5C, NEW YORK, NY, United States, 10027

Licenses

Number Type Address
731645 Retail grocery store 1983 7TH AVE, NEW YORK, NY, 10026

Filings

Filing Number Date Filed Type Effective Date
170317010249 2017-03-17 CERTIFICATE OF INCORPORATION 2017-03-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-02-07 MALIBA TRADING 1983 7TH AVE, NEW YORK, New York, NY, 10026 A Food Inspection Department of Agriculture and Markets No data
2019-12-27 No data 1983 7TH AVE, Manhattan, NEW YORK, NY, 10026 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3140546 SCALE-01 INVOICED 2020-01-06 20 SCALE TO 33 LBS

Date of last update: 05 Nov 2024

Sources: New York Secretary of State