| Name: | MULTI SERVICES TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2020 (4 years ago) |
| Entity Number: | 5817629 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 76N BROADWAY STE 2006 A, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMAN SHARMA | DOS Process Agent | 76N BROADWAY STE 2006 A, HICKSVILLE, NY, United States, 11801 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2100881-DCA | Inactive | Business | 2021-08-17 | 2022-12-31 |
| 2097133-DCA | Inactive | Business | 2020-12-06 | 2022-12-31 |
| 2097134-DCA | Inactive | Business | 2020-12-06 | 2022-12-31 |
| 2097127-DCA | Inactive | Business | 2020-12-04 | 2020-12-31 |
| 2096316-DCA | Inactive | Business | 2020-08-31 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200820020135 | 2020-08-20 | CERTIFICATE OF INCORPORATION | 2020-08-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-07 | No data | 1807 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-12 | No data | 2504 ADAM CLAYTON POWELL JR BOULEVARD, Manhattan, NEW YORK, NY, 10039 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-30 | No data | 922 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-07 | No data | 1137 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-16 | No data | 2504 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-04 | No data | 2504 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10039 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-11 | No data | 922 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-08 | No data | 2504 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-09 | No data | 1807 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 3553716 | PL VIO | INVOICED | 2022-11-15 | 8100 | PL - Padlock Violation |
| 3522769 | PL VIO | CREDITED | 2022-09-14 | 500 | PL - Padlock Violation |
| 3423974 | CL VIO | INVOICED | 2022-03-07 | 350 | CL - Consumer Law Violation |
| 3397875 | CL VIO | CREDITED | 2021-12-23 | 75 | CL - Consumer Law Violation |
| 3286755 | RENEWAL | INVOICED | 2021-01-22 | 340 | Electronics Store Renewal |
| 3286262 | RENEWAL | INVOICED | 2021-01-21 | 340 | Electronics Store Renewal |
| 3286417 | LICENSE | INVOICED | 2021-01-21 | 340 | Electronic Store License Fee |
| 3286461 | LICENSE | CREDITED | 2021-01-21 | 340 | Electronic Store License Fee |
| 3282518 | RENEWAL | INVOICED | 2021-01-13 | 340 | Electronics Store Renewal |
| 3265305 | LICENSE | INVOICED | 2020-12-03 | 85 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-12 | Default Decision | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | No data | 1 | No data |
| 2021-12-16 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
