| Name: | ANNADALE TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2017 (7 years ago) |
| Entity Number: | 5249776 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 878 ANNADALE ROAD, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Contact Details
Phone +1 718-967-9301
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 878 ANNADALE ROAD, STATEN ISLAND, NY, United States, 10312 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 732334 | No data | Retail grocery store | No data | No data | No data | 878 ANNADALE ROAD, STATEN ISLAND, NY, 10312 | No data |
| 0081-21-100366 | No data | Alcohol sale | 2024-07-10 | 2024-07-10 | 2027-07-31 | 878 ANNADALE RD, STATEN ISLAND, New York, 10312 | Grocery Store |
| 2065087-2-DCA | Active | Business | 2018-01-18 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171213010169 | 2017-12-13 | CERTIFICATE OF INCORPORATION | 2017-12-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-12 | ANNADALE TRADING | 878 ANNADALE ROAD, STATEN ISLAND, Richmond, NY, 10312 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-02-10 | No data | 878 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-16 | No data | 878 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-16 | ANNADALE TRADING | 878 ANNADALE ROAD, STATEN ISLAND, Richmond, NY, 10312 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-08-04 | No data | 878 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-28 | No data | 878 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-13 | No data | 878 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-27 | No data | 878 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-15 | No data | 878 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-15 | No data | 878 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 | No 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 |
|---|---|---|---|---|---|
| 3635471 | PL VIO | CREDITED | 2023-05-01 | 4600 | PL - Padlock Violation |
| 3597461 | SCALE-01 | INVOICED | 2023-02-13 | 20 | SCALE TO 33 LBS |
| 3540808 | RENEWAL | INVOICED | 2022-10-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3390247 | PL VIO | INVOICED | 2021-11-18 | 500 | PL - Padlock Violation |
| 3390164 | OL VIO | INVOICED | 2021-11-18 | 7000 | OL - Other Violation |
| 3390183 | DCA-SUS | CREDITED | 2021-11-18 | 8450 | Suspense Account |
| 3390246 | TS VIO | INVOICED | 2021-11-18 | 700 | TS - State Fines (Tobacco) |
| 3390165 | SS VIO | INVOICED | 2021-11-18 | 250 | SS - State Surcharge (Tobacco) |
| 3383207 | OL VIO | CREDITED | 2021-10-25 | 14000 | OL - Other Violation |
| 3383206 | PL VIO | CREDITED | 2021-10-25 | 4800 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-10 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2021-08-04 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-08-04 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-08-04 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2021-08-04 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 14 | 14 | No data | No data |
| 2021-08-04 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 14 | 14 | No data | No data |
| 2019-09-13 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-09-13 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
