| Name: | TREMONT TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2018 (6 years ago) |
| Entity Number: | 5399146 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3587 E TREMONT AVE, BRONX, NY, United States, 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TREMONT TRADING INC | DOS Process Agent | 3587 E TREMONT AVE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| SHING FEN WONG | Agent | 3587 E TREMONT AVE, BRONX, NY, 10465 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180824010268 | 2018-08-24 | CERTIFICATE OF INCORPORATION | 2018-08-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-24 | No data | 3587 E TREMONT AVE, Bronx, BRONX, NY, 10465 | 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 |
|---|---|---|---|---|---|
| 3291685 | CL VIO | INVOICED | 2021-02-04 | 2450 | CL - Consumer Law Violation |
| 3262649 | CL VIO | CREDITED | 2020-11-27 | 1750 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-24 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 7 | No data | 7 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
