| Name: | MIN LE TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2017 (7 years ago) |
| Entity Number: | 5227239 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14-09 130TH ST, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14-09 130TH ST, COLLEGE POINT, NY, United States, 11356 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171031010494 | 2017-10-31 | CERTIFICATE OF INCORPORATION | 2017-10-31 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-229901 | Office of Administrative Trials and Hearings | Issued | Calendared | 2024-08-22 | 5000 | No data | In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission; |
| TWC-225307 | Office of Administrative Trials and Hearings | Issued | Calendared | 2022-10-21 | 5000 | No data | A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days. |
| TWC-219812 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-07-25 | 250 | 2020-10-14 | Failed to provide off-street parking for vehicles used to transport waste |
| TWC-218878 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-03-07 | 250 | 2020-10-14 | Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter |
| TWC-215555 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-02-24 | 1000 | 2018-05-31 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
