| Name: | MLS TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2019 (5 years ago) |
| Entity Number: | 5663624 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-25 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-255-6060
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-25 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2093384-DCA | Active | Business | 2020-01-07 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-11-27 | 2021-11-11 | Address | 37-54 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211111000323 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 191127010331 | 2019-11-27 | CERTIFICATE OF INCORPORATION | 2019-11-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-20 | No data | 3725 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-19 | No data | 3725 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-02 | No data | 3754 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-28 | No data | 3725 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | Warning | 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 |
|---|---|---|---|---|---|
| 3668651 | RENEWAL | INVOICED | 2023-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 3440657 | LL VIO | INVOICED | 2022-04-22 | 175 | LL - License Violation |
| 3351002 | SCALE-01 | INVOICED | 2021-07-19 | 200 | SCALE TO 33 LBS |
| 3343361 | RENEWAL | INVOICED | 2021-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 3316455 | LICENSE REPL | INVOICED | 2021-04-08 | 15 | License Replacement Fee |
| 3305179 | SCALE-01 | INVOICED | 2021-03-02 | 140 | SCALE TO 33 LBS |
| 3133213 | FINGERPRINT | INVOICED | 2019-12-30 | 75 | Fingerprint Fee |
| 3133214 | LICENSE | INVOICED | 2019-12-30 | 340 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-20 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
